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Orewa West Investments Limited

Type: NZ Limited Company (Ltd)
9429032624373
NZBN
2159823
Company Number
Registered
Company Status
Current address
2/652 Great South Road
Manuakau City 2104
New Zealand
Physical & registered address used since 11 Oct 2012
21 Sir Peter Blake Parade
Bayswater
Auckland 0622
New Zealand
Registered & service address used since 04 Jan 2023

Orewa West Investments Limited, a registered company, was started on 19 Aug 2008. 9429032624373 is the NZ business number it was issued. This company has been managed by 2 directors: Gregory David Kernohan - an active director whose contract began on 19 Aug 2008,
Simon Edwin Herbert - an active director whose contract began on 19 Aug 2008.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (category: registered, service).
Orewa West Investments Limited had been using C/-Hornabrook Macdonald Lawyers, Level 5, 12 O'connell Street, Auckland as their physical address up until 11 Oct 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: C/-hornabrook Macdonald Lawyers, Level 5, 12 O'connell Street, Auckland New Zealand

Physical & registered address used from 19 Aug 2008 to 11 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Limitless Trustee Company Limited
Shareholder NZBN: 9429030670440
Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Sentinel Trustco Limited
Shareholder NZBN: 9429030673670
Level 5, 12 O'connell Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seh Trustco Limited
Shareholder NZBN: 9429032623635
Company Number: 2159808
Entity Gdk Trustco Limited
Shareholder NZBN: 9429032623536
Company Number: 2159807
Entity Seh Trustco Limited
Shareholder NZBN: 9429032623635
Company Number: 2159808
Entity Gdk Trustco Limited
Shareholder NZBN: 9429032623536
Company Number: 2159807
Directors

Gregory David Kernohan - Director

Appointment date: 19 Aug 2008

Address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand

Address used since 27 Apr 2012


Simon Edwin Herbert - Director

Appointment date: 19 Aug 2008

Address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand

Address used since 03 Aug 2010

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