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Ordway Holdings Limited

Type: NZ Limited Company (Ltd)
9429039031198
NZBN
531728
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
1 Peel Street
Gisborne 4010
New Zealand
Physical & service & registered address used since 03 Sep 2010

Ordway Holdings Limited was incorporated on 20 Dec 1991 and issued an NZ business identifier of 9429039031198. The registered LTD company has been run by 4 directors: Mark Lewknor Johnson - an active director whose contract started on 14 Feb 2000,
Jane Maree Johnson - an active director whose contract started on 29 May 2000,
Graham Lewknor Johnson - an inactive director whose contract started on 20 Dec 1991 and was terminated on 29 May 2000,
Rosemary Anne Johnson - an inactive director whose contract started on 20 Dec 1991 and was terminated on 29 May 2000.
According to our data (last updated on 07 Mar 2024), the company filed 1 address: 1 Peel Street, Gisborne, 4010 (types include: physical, service).
Until 03 Sep 2010, Ordway Holdings Limited had been using Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne as their physical address.
A total of 10000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 5400 shares are held by 1 entity, namely:
Johnson, Mark Lewknor (an individual) located at Rd2, Te Karaka.
The second group consists of 1 shareholder, holds 6 per cent shares (exactly 600 shares) and includes
Johnson, Jane Maree - located at Rd2, Te Karaka.
The 3rd share allocation (4000 shares, 40%) belongs to 4 entities, namely:
Johnson, Mark Lewknor, located at Rd2, Te Karaka (an individual),
Orsler, Tina Leanne, located at Gisborne (an individual),
Johnson, Jane Maree, located at Rd2, Te Karaka (an individual). Ordway Holdings Limited has been classified as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Previous addresses

Address: Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne New Zealand

Physical address used from 26 Jun 1997 to 03 Sep 2010

Address: C/- Messrs Peat Marwick, Chartered Accountants, 1 Peel Street, Gisborne

Registered address used from 18 Apr 1997 to 18 Apr 1997

Address: Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne New Zealand

Registered address used from 18 Apr 1997 to 03 Sep 2010

Address: -

Registered address used from 21 Feb 1992 to 18 Apr 1997

Contact info
64 6 8635801
09 Aug 2018 Phone
otoko@xtra.co.nz
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5400
Individual Johnson, Mark Lewknor Rd2
Te Karaka

New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Johnson, Jane Maree Rd2
Te Karaka

New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Johnson, Mark Lewknor Rd2
Te Karaka
Individual Orsler, Tina Leanne Gisborne

New Zealand
Individual Johnson, Jane Maree Rd2
Te Karaka
Individual Johnson, Grant Innes Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Rosemary Anne Rd 1
Gisborne
Individual Johnson, Graham Lewknor Rd 1
Gisborne
Other Mark And Jane Johnson Family Trust
Other Null - Mark And Jane Johnson Family Trust
Directors

Mark Lewknor Johnson - Director

Appointment date: 14 Feb 2000

Address: Rd2, Te Karaka, 4092 New Zealand

Address used since 17 Aug 2015


Jane Maree Johnson - Director

Appointment date: 29 May 2000

Address: Rd2, Te Karaka, 4092 New Zealand

Address used since 17 Aug 2015


Graham Lewknor Johnson - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 29 May 2000

Address: Rd 1, Gisborne,

Address used since 20 Dec 1991


Rosemary Anne Johnson - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 29 May 2000

Address: Rd 1, Gisborne,

Address used since 20 Dec 1991

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