General information
Ohau Sands Limited
Type: NZ Limited Company (Ltd)9429030910447
New Zealand Business Number
3608531
Company Number
Registered
Company Status
Ohau Sands Limited (New Zealand Business Number 9429030910447) was incorporated on 28 Oct 2011. 2 addresses are currently in use by the company: Level 9, 3-11 Hunter Street, Wellington, 6011 (type: registered, physical). Level 6, 44 Victoria Street, Wellington had been their physical address, up to 11 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Apt Trustees Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 3-11 Hunter Street, Wellington, 6011 | Registered & physical & service | 11 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyndia Estelle Wood
Thorndon, Wellington, 6011
Address used since 21 Nov 2024
Thorndon, Wellington, 6011
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - current |
|
Peter Marshall Wood
Thorndon, Wellington, 6011
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 28 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 44 Victoria Street, Wellington, 6142 | Physical & registered | 15 Nov 2018 - 11 Nov 2021 |
| 148-152 Cuba Street, Wellington, 6141 | Registered & physical | 17 Nov 2015 - 15 Nov 2018 |
| 148-152 Cuba Street, Wellington, 6141 | Physical & registered | 28 Oct 2011 - 17 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apt Trustees Limited Shareholder NZBN: 9429036109661 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Oct 2011 - current |
Location
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|
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|
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