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Old Fogeys Retirement Limited

Type: NZ Limited Company (Ltd)
9429034105740
NZBN
1818855
Company Number
Registered
Company Status
Current address
81/2 Whau Valley Road
Whangarei 0112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Apr 2012
23 Memorial Drive
Parahaki
Whangarei 0112
New Zealand
Registered & physical & service address used since 15 Feb 2021

Old Fogeys Retirement Limited, a registered company, was launched on 17 May 2006. 9429034105740 is the NZBN it was issued. This company has been managed by 2 directors: Sharon Frances Were - an active director whose contract began on 17 May 2006,
Warren Phillip Were - an active director whose contract began on 17 May 2006.
Updated on 15 Jun 2024, the BizDb database contains detailed information about 1 address: 23 Memorial Drive, Parahaki, Whangarei, 0112 (type: registered, physical).
Old Fogeys Retirement Limited had been using 81/2 Whau Valley Road, Whangarei as their registered address up until 15 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 81/2 Whau Valley Road, Whangarei, 0112 New Zealand

Registered & physical address used from 12 Apr 2012 to 15 Feb 2021

Address #2: 81/2 Whau Valley Road, Whangarei New Zealand

Physical & registered address used from 17 May 2006 to 12 Apr 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Were, Warren Phillip Parahaki
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Were, Sharon Frances Parahaki
Whangarei
0112
New Zealand
Directors

Sharon Frances Were - Director

Appointment date: 17 May 2006

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 04 Feb 2021

Address: Whangarei, 0112 New Zealand

Address used since 13 Apr 2016


Warren Phillip Were - Director

Appointment date: 17 May 2006

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 04 Feb 2021

Address: Whangarei, 0112 New Zealand

Address used since 13 Apr 2016

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