Orua Estate One Limited was launched on 17 Feb 2010 and issued a business number of 9429031690454. The registered LTD company has been supervised by 3 directors: Craig Charles Raymond Spratt - an active director whose contract started on 17 Feb 2010,
Martin Richard Thomas - an inactive director whose contract started on 22 Feb 2010 and was terminated on 16 May 2011,
Allan Michael Mearns - an inactive director whose contract started on 22 Feb 2010 and was terminated on 21 Jun 2010.
According to our information (last updated on 10 Apr 2024), the company registered 2 addresses: 3 Morton Street, Auckland Central, Auckland, 1010 (registered address),
3 Morton Street, Auckland Central, Auckland, 1010 (physical address),
3 Morton Street, Auckland Central, Auckland, 1010 (service address),
16 Clevedon Road, Papakura, Auckland, 2110 (other address) among others.
Up to 04 Dec 2018, Orua Estate One Limited had been using 16 Clevedon Road, Papakura as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland, Null.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Spratt, Craig Charles Raymond - located at Takapuna, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Spratt, Annette June, located at Hauraki, Auckland (an individual).
Previous addresses
Address #1: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical & registered address used from 07 Mar 2014 to 04 Dec 2018
Address #2: Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand
Physical & registered address used from 17 Feb 2010 to 07 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland Null New Zealand |
19 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Spratt, Craig Charles Raymond |
Takapuna Auckland 0622 New Zealand |
17 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Spratt, Annette June |
Hauraki Auckland 0622 New Zealand |
06 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Martin Richard |
Rd4 Albany 0794 New Zealand |
17 Feb 2010 - 28 Feb 2011 |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
06 Apr 2011 - 19 Nov 2012 | |
| Individual | Mearns, Allan Michael |
Mairangi Bay Auckland 0630 New Zealand |
17 Feb 2010 - 28 Feb 2011 |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
06 Apr 2011 - 19 Nov 2012 |
Craig Charles Raymond Spratt - Director
Appointment date: 17 Feb 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Nov 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Feb 2015
Martin Richard Thomas - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 16 May 2011
Address: Rd4, Albany 0794,
Address used since 22 Feb 2010
Allan Michael Mearns - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 21 Jun 2010
Address: Mairangi Bay, Auckland 0630,
Address used since 22 Feb 2010
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