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Oregon Prehung Doors Limited

Type: NZ Limited Company (Ltd)
9429033679419
NZBN
1897433
Company Number
Registered
Company Status
C149260
Industry classification code
Wooden Structural Component Mfg
Industry classification description
Current address
20 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 17 Feb 2022
20 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 07 Jul 2022
24 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service & registered address used since 21 Feb 2023

Oregon Prehung Doors Limited was started on 22 Jan 2007 and issued an NZ business identifier of 9429033679419. This registered LTD company has been run by 4 directors: Glenn Ferrow - an active director whose contract began on 22 Jan 2007,
Andrew Oliver - an active director whose contract began on 18 Jul 2024,
Philip Lloyd Oliver - an inactive director whose contract began on 22 Jan 2007 and was terminated on 19 Jul 2024,
William Harold Mcdonald - an inactive director whose contract began on 22 Jan 2007 and was terminated on 01 Nov 2016.
According to our data (updated on 22 May 2025), the company filed 1 address: 24 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (types include: service, registered).
Up to 17 Feb 2022, Oregon Prehung Doors Limited had been using 35 May Street, Mount Maunganui as their registered address.
BizDb found past names for the company: from 26 Jan 2007 to 16 Apr 2007 they were named Oregon Prehung Doors Limited, from 22 Jan 2007 to 26 Jan 2007 they were named The Pre-Hung Door Company Limited.
A total of 60 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 30 shares are held by 2 entities, namely:
Holland Beckett Estate Administration Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Revilo Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 30 shares) and includes
Ferrow, Glenn - located at Matua, Tauranga. Oregon Prehung Doors Limited is classified as "Wooden structural component mfg" (ANZSIC C149260).

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 13 Mar 2013 to 17 Feb 2022

Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 13 Mar 2013 to 07 Jul 2022

Address #3: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand

Registered & physical address used from 22 Jan 2007 to 13 Mar 2013

Contact info
64 7 5753126
04 Feb 2019 Phone
helen@oregonitm.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Holland Beckett Estate Administration Limited
Shareholder NZBN: 9429047882256
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Revilo Trustee Limited
Shareholder NZBN: 9429046733795
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Ferrow, Glenn Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Phillip Lloyd Tauranga
Individual Holland, William Beau Tauranga
Tauranga
3110
New Zealand
Individual Stewart, Luke Andrew Otumoetai
Tauranga
3110
New Zealand
Individual Oliver, Philip Lloyd Otumoetai
Tauranga
3110
New Zealand
Individual Smith, Michael John Tauranga

New Zealand
Individual Ferrow, Glen Tauranga
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Individual Mcdonald, William Harold Tauranga
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Directors

Glenn Ferrow - Director

Appointment date: 22 Jan 2007

Address: Matua, Tauranga, 3110 New Zealand

Address used since 16 Feb 2010


Andrew Oliver - Director

Appointment date: 18 Jul 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 Jul 2024


Philip Lloyd Oliver - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 19 Jul 2024

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 16 Feb 2010


William Harold Mcdonald - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 01 Nov 2016

Address: Pillans Point, Tauranga, 3110 New Zealand

Address used since 02 Feb 2016

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