Orana 2009 Investments Limited, a registered company, was registered on 11 Feb 2009. 9429032402513 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 2 directors: Derek Karl Shaw - an active director whose contract started on 11 Feb 2009,
Shannon Dawn Shaw - an active director whose contract started on 11 Feb 2009.
Last updated on 06 Feb 2025, our database contains detailed information about 1 address: 33 Hall Street, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Orana 2009 Investments Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 16 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 21 Sep 2017 to 16 Jul 2021
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 14 Oct 2011 to 21 Sep 2017
Address #3: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 13 Oct 2010 to 14 Oct 2011
Address #4: 33 Hall Street, Pukekohe New Zealand
Physical address used from 11 Feb 2009 to 13 Oct 2010
Address #5: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579 New Zealand
Registered address used from 11 Feb 2009 to 13 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shaw, Derek Karl |
Pukekohe Pukekohe 2120 New Zealand |
11 Feb 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shaw, Shannon Dawn |
Pukekohe Pukekohe 2120 New Zealand |
08 Jul 2021 - |
Derek Karl Shaw - Director
Appointment date: 11 Feb 2009
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Oct 2010
Shannon Dawn Shaw - Director
Appointment date: 11 Feb 2009
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Oct 2010
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