Oregon Prehung Doors Limited was started on 22 Jan 2007 and issued an NZ business identifier of 9429033679419. This registered LTD company has been run by 3 directors: Philip Lloyd Oliver - an active director whose contract began on 22 Jan 2007,
Glenn Ferrow - an active director whose contract began on 22 Jan 2007,
William Harold Mcdonald - an inactive director whose contract began on 22 Jan 2007 and was terminated on 01 Nov 2016.
According to our data (updated on 16 Apr 2024), the company filed 1 address: 24 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
Up to 17 Feb 2022, Oregon Prehung Doors Limited had been using 35 May Street, Mount Maunganui as their registered address.
BizDb found past names for the company: from 26 Jan 2007 to 16 Apr 2007 they were named Oregon Prehung Doors Limited, from 22 Jan 2007 to 26 Jan 2007 they were named The Pre-Hung Door Company Limited.
A total of 60 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Oliver, Philip Lloyd (a director) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 30 shares) and includes
Ferrow, Glenn - located at Matua, Tauranga. Oregon Prehung Doors Limited is classified as "Wooden structural component mfg" (ANZSIC C149260).
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered address used from 13 Mar 2013 to 17 Feb 2022
Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical address used from 13 Mar 2013 to 07 Jul 2022
Address #3: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Registered & physical address used from 22 Jan 2007 to 13 Mar 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Oliver, Philip Lloyd |
Otumoetai Tauranga 3110 New Zealand |
13 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Ferrow, Glenn |
Matua Tauranga 3110 New Zealand |
13 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Michael John |
Tauranga New Zealand |
22 Jan 2007 - 25 Aug 2017 |
| Individual | Ferrow, Glen |
Tauranga |
22 Jan 2007 - 13 Sep 2016 |
| Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
22 Jan 2007 - 25 Aug 2017 | |
| Individual | Mcdonald, William Harold |
Tauranga |
22 Jan 2007 - 01 Nov 2016 |
| Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
22 Jan 2007 - 25 Aug 2017 | |
| Individual | Oliver, Phillip Lloyd |
Tauranga |
22 Jan 2007 - 13 Sep 2016 |
Philip Lloyd Oliver - Director
Appointment date: 22 Jan 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Feb 2010
Glenn Ferrow - Director
Appointment date: 22 Jan 2007
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Feb 2010
William Harold Mcdonald - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 01 Nov 2016
Address: Pillans Point, Tauranga, 3110 New Zealand
Address used since 02 Feb 2016
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