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Dc Orewa Limited

Type: NZ Limited Company (Ltd)
9429030435551
NZBN
4121798
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
4i Titan Place
Silverdale
Silverdale 0932
New Zealand
Physical & service & registered address used since 16 Oct 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Waiake Holdings Limited
Shareholder NZBN: 9429030495753
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Forbidden Cider Co. Limited
Shareholder NZBN: 9429030142961
Albany
Auckland
0632
New Zealand
Directors

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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