Ordessa Holdings Limited, a registered company, was started on 27 Apr 1989. 9429039334688 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Laurence John Newhook - an active director whose contract started on 02 Sep 1991,
Judith Margaret Newhook - an active director whose contract started on 15 Sep 2005,
Howard Paul Johnston - an inactive director whose contract started on 28 Sep 2000 and was terminated on 14 May 2020,
Jeremy James Mallaby Goodwin - an inactive director whose contract started on 02 Sep 1991 and was terminated on 28 Sep 2000.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (types include: physical, registered).
Ordessa Holdings Limited had been using 8Th Floor, 19 Victoria Street West, Auckland 1 as their registered address until 10 Feb 2014.
Former names used by this company, as we identified at BizDb, included: from 27 Apr 1989 to 12 Jun 1989 they were called Branlea (No. 15) Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: 8th Floor, 19 Victoria Street West, Auckland 1 New Zealand
Registered & physical address used from 01 Jul 1997 to 10 Feb 2014
Address: Brandon Brookfield, 8th Floor Brandon Brookfield House, 19 Victoria Street, Auckland 1
Registered address used from 02 Aug 1991 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Newhook, Laurence John |
Parnell Auckland |
27 Apr 1989 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Newhook, Judith Margaret |
Parnell Auckland New Zealand |
18 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Howard Paul |
Kaukapakapa Auckland |
27 Apr 1989 - 18 Oct 2005 |
Laurence John Newhook - Director
Appointment date: 02 Sep 1991
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Sep 2015
Judith Margaret Newhook - Director
Appointment date: 15 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Sep 2015
Howard Paul Johnston - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 14 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Sep 2010
Address: Mangawhai, 0975 New Zealand
Address used since 13 Sep 2018
Jeremy James Mallaby Goodwin - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 28 Sep 2000
Address: Remuera, Auckland,
Address used since 02 Sep 1991
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