Owhiwa Pines Limited
Type: NZ Limited Company (Ltd)Owhiwa Pines Limited (issued an NZ business identifier of 9429034802571) was launched on 27 Apr 2005. 7 addresess are currently in use by the company: 8 Tullamore Lane Maunu, Whangarei, 0110 (type: registered, service). 8 Tullamore Lane Maunu, Rd 3, Whangarei had been their registered address, up until 16 Feb 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Bodle, Susan Jan (an individual) located at Rd 1, Parua Bay postcode 0192. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Mcintosh, Christopher (an individual) - located at Rd 1, Parua Bay. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 851 Taiharuru Rd, R. D. 1, Onerahi 0192 | Other (Address for Records) | 27 Jul 2007 |
| 6a Vinery Lane, Whangarei, 0140 | Other (Address For Share Register) | 13 Jul 2011 |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Registered | 14 Feb 2020 |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Physical & service | 18 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jan Bodle
Rd 1, Parua Bay, 0192
Address used since 01 Feb 2022
Rd1, Onerahi, Whangarei, 0192
Address used since 04 Feb 2016 |
Director | 27 Apr 2005 - current |
|
Christopher Mcintosh
Rd 1, Parua Bay, 0192
Address used since 01 Feb 2022
Rd1, Onerahi, Whangarei, 0192
Address used since 04 Feb 2016 |
Director | 27 Apr 2005 - current |
| Type | Used since | |
|---|---|---|
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Physical & service | 18 Feb 2021 |
| 8 Tullamore, Maunu, Whangarei, 0110 | Records | 31 Oct 2023 |
| 24 Finlayson Street, Whangarei, Whangarei, 0110 | Service | 08 Nov 2023 |
| 8 Tullamore Lane Maunu, Whangarei, 0110 | Registered | 16 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 08 Nov 2023 - 16 Feb 2024 |
| 6a Vinery Lane, Whangarei, 0140 | Registered | 21 Jul 2011 - 14 Feb 2020 |
| 6a Vinery Lane, Whangarei, 0140 | Physical | 21 Jul 2011 - 18 Feb 2021 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Registered & physical | 27 Apr 2005 - 21 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodle, Susan Jan Individual |
Rd 1 Parua Bay 0192 |
27 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Christopher Individual |
Rd 1 Parua Bay 0192 |
27 Apr 2005 - current |
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