Ohakiri Way Bush Management Limited, a registered company, was started on 22 Aug 2014. 9429041337615 is the NZ business identifier it was issued. "L671240" (ANZSIC E321260) is how the company was categorised. This company has been managed by 4 directors: Nicolas Chevallier - an active director whose contract began on 11 Jun 2022,
Garry Higgins - an inactive director whose contract began on 22 Aug 2014 and was terminated on 08 Jul 2022,
Dina Marie Brown - an inactive director whose contract began on 29 Nov 2018 and was terminated on 08 Jul 2022,
Roger Bernard Thompson - an inactive director whose contract began on 22 Aug 2014 and was terminated on 29 Nov 2018.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 59 Wainui Road, Kaeo, 0478 (category: registered, service).
Ohakiri Way Bush Management Limited had been using 36 Huriri Road, Off Matauri Bay Road, Rd 1, Kaeo as their registered address up until 07 Dec 2018.
A total of 10 shares are issued to 8 shareholders (3 groups). The first group includes 8 shares (80%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1 share (10%). Finally the next share allocation (1 share 10%) made up of 4 entities.
Previous address
Address #1: 36 Huriri Road, Off Matauri Bay Road, Rd 1, Kaeo, 0478 New Zealand
Registered & physical address used from 22 Aug 2014 to 07 Dec 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Chevallier, Suzanne Henriette |
Kaitaia 0482 New Zealand |
13 Dec 2021 - |
Individual | Chevallier, Nicolas |
Kaitaia 0482 New Zealand |
13 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mendham, Sarah Alexandra |
Rd 1 Kaeo 0478 New Zealand |
17 Nov 2021 - |
Individual | Mendham, Phillip John |
Rd 1 Kaeo 0478 New Zealand |
17 Nov 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Higgins, Garry |
Rd 1 Kaeo 0478 New Zealand |
19 Dec 2019 - |
Individual | Brown, Dina Marie |
Rd 1 Kaeo 0475 New Zealand |
19 Dec 2019 - |
Director | Dina Marie Brown |
Rd 1 Kaeo 0475 New Zealand |
19 Dec 2019 - |
Director | Garry Higgins |
Rd 1 Kaeo 0478 New Zealand |
19 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kidd Falconer Trustees Limited Shareholder NZBN: 9429036812660 Company Number: 1154606 |
Te Kuiti New Zealand |
22 Aug 2014 - 19 Dec 2019 |
Entity | Roger's Tackle Limited Shareholder NZBN: 9429034992463 Company Number: 1594160 |
22 Kendall Road Kerikeri New Zealand |
22 Aug 2014 - 19 Dec 2019 |
Individual | Higgins, Nancy Catherine |
Kaeo 0478 New Zealand |
22 Aug 2014 - 19 Dec 2019 |
Individual | Higgins, John Michael |
Kaeo 0478 New Zealand |
22 Aug 2014 - 19 Dec 2019 |
Entity | Roger's Tackle Limited Shareholder NZBN: 9429034992463 Company Number: 1594160 |
22 Kendall Road Kerikeri New Zealand |
22 Aug 2014 - 19 Dec 2019 |
Individual | Higgins, John Michael |
Kaeo 0478 New Zealand |
22 Aug 2014 - 19 Dec 2019 |
Individual | Higgins, Nancy Catherine |
Kaeo 0478 New Zealand |
22 Aug 2014 - 19 Dec 2019 |
Entity | Kidd Falconer Trustees Limited Shareholder NZBN: 9429036812660 Company Number: 1154606 |
Te Kuiti New Zealand |
22 Aug 2014 - 19 Dec 2019 |
Nicolas Chevallier - Director
Appointment date: 11 Jun 2022
Address: Kaeo, 0478 New Zealand
Address used since 11 Jun 2022
Garry Higgins - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 08 Jul 2022
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 22 Aug 2014
Dina Marie Brown - Director (Inactive)
Appointment date: 29 Nov 2018
Termination date: 08 Jul 2022
Address: Rd 1, Kaeo, 0475 New Zealand
Address used since 29 Nov 2018
Roger Bernard Thompson - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 29 Nov 2018
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 22 Aug 2014
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