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Ohiwa Macadamias Limited

Type: NZ Limited Company (Ltd)
9429032176759
NZBN
2273408
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 04 Feb 2022

Ohiwa Macadamias Limited, a registered company, was started on 21 Jul 2009. 9429032176759 is the business number it was issued. The company has been managed by 2 directors: Paul Jeffrey Robin - an active director whose contract started on 21 Jul 2009,
Evelyn Anne Robin - an active director whose contract started on 21 Jul 2009.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Ohiwa Macadamias Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their physical address up until 04 Feb 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 119 shares (99.17 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Previous addresses

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 07 Sep 2020 to 04 Feb 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Sep 2018 to 07 Sep 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 22 Sep 2017 to 10 Sep 2018

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Sep 2015 to 22 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 21 Jul 2009 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Robin, Evelyn Anne R D 2
Opotiki

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robin, Paul Jeffrey Rd 2
Opotiki

New Zealand
Directors

Paul Jeffrey Robin - Director

Appointment date: 21 Jul 2009

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 24 Aug 2015


Evelyn Anne Robin - Director

Appointment date: 21 Jul 2009

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 30 Aug 2010