Ohl Limited
Type: NZ Limited Company (Ltd)Ohl Limited (issued an NZ business number of 9429033734156) was registered on 24 Nov 2006. 2 addresses are currently in use by the company: 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 2, 20 Augustus Terrace, Parnell, Auckland had been their registered address, up until 22 Nov 2018. Ohl Limited used other names, namely: Ohl Limited from 19 Mar 2008 to 14 Feb 2011, Hanover Overseas Limited (24 Nov 2006 to 19 Mar 2008). 3691300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 174818 shares (4.74 per cent of shares), namely:
Htl Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 4.74 per cent of all shares (174817 shares); it includes
Bass Trustee Company Limited (an entity) - located at Auckland. Next there is the next group of shareholders, share allocation (3341665 shares, 90.53%) belongs to 1 entity, namely:
Htl Trustee Limited, located at Ponsonby, Auckland (an entity). Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 22 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Hotchin
Remuera, Auckland, 1050
Address used since 01 Mar 2020
Waiheke Island, 1081
Address used since 15 Apr 2015
Palm Beach, Waiheke Island, 1081
Address used since 01 Mar 2019 |
Director | 24 Nov 2006 - current |
| Eric W. | Director | 22 Jan 2008 - 21 Dec 2017 |
|
Mark Peter Flay
(as Alternate For Eric J Watson),
Address used since 30 Mar 2010 |
Director | 20 Feb 2008 - 27 Jul 2012 |
|
Lisabeth Ann Style
For Eric John Watson),
Address used since 23 Jan 2008 |
Director | 24 Nov 2006 - 20 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 05 Aug 2010 - 22 Nov 2018 |
| Level 5, 520 Queen Street, Auckland | Physical & registered | 19 Apr 2010 - 05 Aug 2010 |
| Level 4, 520 Queen Street, Auckland | Physical & registered | 02 Mar 2009 - 19 Apr 2010 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 28 Feb 2008 - 02 Mar 2009 |
| Level 23, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 24 Nov 2006 - 28 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Trustee Limited Shareholder NZBN: 9429035560807 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
21 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bass Trustee Company Limited Shareholder NZBN: 9429046068880 Entity (NZ Limited Company) |
Auckland 1010 |
07 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Trustee Limited Shareholder NZBN: 9429035560807 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
21 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forefront Investments Limited Shareholder NZBN: 9429036439034 Company Number: 1220503 Entity |
21 Dec 2017 - 21 Dec 2017 | |
|
Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 Entity |
21 Dec 2017 - 21 Dec 2017 | |
|
Fai Money Limited Shareholder NZBN: 9429032688306 Company Number: 2143900 Entity |
520 Queen Street Auckland |
12 Apr 2010 - 26 Apr 2018 |
|
Forefront Investments Limited Shareholder NZBN: 9429036439034 Company Number: 1220503 Entity |
21 Dec 2017 - 21 Dec 2017 | |
|
Hanover Group Holdings Limited Shareholder NZBN: 9429036429905 Company Number: 1222057 Entity |
24 Nov 2006 - 27 Jun 2010 | |
|
Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 Entity |
21 Dec 2017 - 21 Dec 2017 | |
|
Hanover Group Holdings Limited Shareholder NZBN: 9429036429905 Company Number: 1222057 Entity |
24 Nov 2006 - 27 Jun 2010 | |
|
Fai Money Limited Shareholder NZBN: 9429032688306 Company Number: 2143900 Entity |
520 Queen Street Auckland |
12 Apr 2010 - 26 Apr 2018 |
|
Fai Money Limited Shareholder NZBN: 9429032688306 Company Number: 2143900 Entity |
520 Queen Street Auckland |
12 Apr 2010 - 26 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fai Money Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2143900 |
| Country of origin | NZ |
| Address |
Level 2, 20 Augustus Terrace Parnell Auckland 1052 |
 |
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