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Ohope Beach Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038152375
NZBN
844319
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane 3120
New Zealand
Registered address used since 30 Apr 2021
31 Richardson Street
Whakatane 3120
New Zealand
Physical & service address used since 19 May 2021

Ohope Beach Real Estate Limited was launched on 10 Feb 1997 and issued an NZ business number of 9429038152375. This registered LTD company has been run by 2 directors: Christine Lynden Bowering - an active director whose contract began on 10 Feb 1997,
Robert Daniel Waugh - an inactive director whose contract began on 10 Feb 1997 and was terminated on 06 Apr 2017.
According to BizDb's database (updated on 13 Mar 2024), the company filed 1 address: 31 Richardson Street, Whakatane, 3120 (category: physical, service).
Up until 30 Apr 2021, Ohope Beach Real Estate Limited had been using 22 Louvain Street, Whakatane, Whakatane as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
R & C Holdings (Whakatane) Limited (an entity) located at Whakatane postcode 3120.

Addresses

Previous addresses

Address #1: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 22 Feb 2019 to 30 Apr 2021

Address #2: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 22 Feb 2019 to 19 May 2021

Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Nov 2017 to 22 Feb 2019

Address #4: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 18 Feb 2016 to 29 Nov 2017

Address #5: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 09 Sep 2009 to 18 Feb 2016

Address #6: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 29 Oct 2003 to 09 Sep 2009

Address #7: 137a Pohutukawa Avenue, Ohope

Physical address used from 08 Nov 2000 to 08 Nov 2000

Address #8: 131 Pohutukawa Avenue, Ohope

Physical address used from 08 Nov 2000 to 29 Oct 2003

Address #9: 137a Pohutukawa Avenue, Ohope

Registered address used from 08 Nov 2000 to 29 Oct 2003

Address #10: 137a Pohutukawa Avenue, Ohope

Registered address used from 11 Apr 2000 to 08 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) R & C Holdings (whakatane) Limited
Shareholder NZBN: 9429031157605
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waugh, Robert Daniel Ohope

New Zealand
Individual Bowering, Christine Lynden Ohope

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
R & C Holdings (whakatane) Limited
Name
Ltd
Type
3338211
Ultimate Holding Company Number
NZ
Country of origin
106 Commerce Street
Whakatane
Whakatane 3120
New Zealand
Address
Directors

Christine Lynden Bowering - Director

Appointment date: 10 Feb 1997

Address: Ohope, Ohope, 3121 New Zealand

Address used since 10 Feb 2016


Robert Daniel Waugh - Director (Inactive)

Appointment date: 10 Feb 1997

Termination date: 06 Apr 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 10 Feb 2016

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