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Ortem Trading Company Limited

Type: NZ Limited Company (Ltd)
9429032705225
NZBN
2140387
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 18 Mar 2011

Ortem Trading Company Limited, a registered company, was started on 16 Jun 2008. 9429032705225 is the NZ business number it was issued. This company has been run by 5 directors: Anthony Frederick Ashworth - an active director whose contract began on 16 Jun 2008,
Graeme Thomas Wagg - an inactive director whose contract began on 01 Aug 2012 and was terminated on 23 Jul 2014,
David Leicester Adrian - an inactive director whose contract began on 01 Aug 2012 and was terminated on 18 Jun 2014,
Colin Bruce Fulton - an inactive director whose contract began on 16 Jun 2008 and was terminated on 31 Mar 2011,
David Leicester Adrian - an inactive director whose contract began on 16 Jun 2008 and was terminated on 01 Dec 2010.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (category: physical, service).
Ortem Trading Company Limited had been using 163 Tennyson Street, Napier as their physical address up to 18 Mar 2011.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 273 shares (91%). Finally we have the third share allotment (26 shares 8.67%) made up of 1 entity.

Addresses

Previous address

Address: 163 Tennyson Street, Napier New Zealand

Physical & registered address used from 16 Jun 2008 to 18 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ashworth, Anthony Frederick R D 2
Hastings

New Zealand
Shares Allocation #2 Number of Shares: 273
Entity (NZ Limited Company) Tristar Leisure & Amusements Limited
Shareholder NZBN: 9429040515298
R D 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Fulton, Colin Bruce Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holdeness, Roy Taradale
Napier
4112
New Zealand
Individual Wagg, Graeme Thomas Ahuriri
Napier
4110
New Zealand
Individual Adrian, David Leicester Hastings

New Zealand

Ultimate Holding Company

29 Feb 2016
Effective Date
Tristar Leisure & Amusements Limited
Name
Ltd
Type
90837
Ultimate Holding Company Number
NZ
Country of origin
Directors

Anthony Frederick Ashworth - Director

Appointment date: 16 Jun 2008

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 07 Mar 2010


Graeme Thomas Wagg - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 23 Jul 2014

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Aug 2012


David Leicester Adrian - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 18 Jun 2014

Address: Hastings, 4122 New Zealand

Address used since 01 Aug 2012


Colin Bruce Fulton - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 31 Mar 2011

Address: Napier, 4112 New Zealand

Address used since 16 Jun 2008


David Leicester Adrian - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 01 Dec 2010

Address: Akina, Hastings, 4122 New Zealand

Address used since 07 Mar 2010