Dc Orewa Limited, a registered company, was started on 19 Nov 2012. 9429030435551 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been managed by 3 directors: Jarred Stewart Maclachlan - an active director whose contract began on 19 Nov 2012,
Paul Michael Brown - an active director whose contract began on 19 Nov 2012,
Alan Spinks - an inactive director whose contract began on 13 Oct 2014 and was terminated on 30 Aug 2018.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 4I Titan Place, Silverdale, Silverdale, 0932 (category: physical, service).
Dc Orewa Limited had been using Rsm Prince, 17C Corinthian Drive, Albany, Auckland as their registered address up until 16 Oct 2015.
A total of 750 shares are allotted to 2 shareholders (2 groups). The first group includes 450 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (40%).
Previous address
Address: Rsm Prince, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Nov 2012 to 16 Oct 2015
Basic Financial info
Total number of Shares: 750
Annual return filing month: August
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Waiake Holdings Limited Shareholder NZBN: 9429030495753 |
Silverdale Silverdale 0932 New Zealand |
19 Nov 2012 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Forbidden Cider Co. Limited Shareholder NZBN: 9429030142961 |
Albany Auckland 0632 New Zealand |
17 Oct 2014 - |
Jarred Stewart Maclachlan - Director
Appointment date: 19 Nov 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 04 Jun 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 08 Oct 2015
Paul Michael Brown - Director
Appointment date: 19 Nov 2012
Address: Warkworth, 0994 New Zealand
Address used since 03 Aug 2021
Address: Wellsford, 0985 New Zealand
Address used since 01 Apr 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Nov 2016
Alan Spinks - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 30 Aug 2018
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 08 Oct 2015
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