Orakei Investments Limited was started on 11 Dec 2003 and issued a number of 9429035629429. The registered LTD company has been managed by 3 directors: Anthony John Gapes - an active director whose contract began on 13 Mar 2009,
Craig Dallas Greenwood - an inactive director whose contract began on 11 Dec 2003 and was terminated on 13 Mar 2009,
Shannon James Walsh - an inactive director whose contract began on 11 Dec 2003 and was terminated on 23 Jan 2008.
As stated in our database (last updated on 29 May 2025), the company registered 1 address: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Until 12 Apr 2018, Orakei Investments Limited had been using Level 3, 62 Victoria Street West, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Gapes, Anthony John (a director) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 31 May 2016 to 12 Apr 2018
Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2011 to 31 May 2016
Address: Level 10, 62 Victoria Street, Auckland New Zealand
Registered & physical address used from 01 Apr 2010 to 04 May 2011
Address: Level 1, 18 Normanby Road, Mt Eden, Auckland
Physical & registered address used from 08 Jun 2009 to 01 Apr 2010
Address: Level 3, 128 Broadway Newmarket, Auckland
Physical & registered address used from 14 Jun 2005 to 08 Jun 2009
Address: 70a Tautari Street, Orakei, Auckland
Physical & registered address used from 11 Dec 2003 to 14 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Gapes, Anthony John |
Herne Bay Auckland 1011 New Zealand |
09 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Company Number: 1837551 |
25 Jan 2008 - 27 Jun 2010 | |
| Other | Muskdusk Pty Limited | 11 Dec 2003 - 07 Jun 2005 | |
| Entity | Eliza Number 1 Limited Shareholder NZBN: 9429039964953 Company Number: 236061 |
11 Dec 2003 - 07 Jun 2005 | |
| Entity | Victoria Street West Limited Shareholder NZBN: 9429034006894 Company Number: 1838672 |
St Heliers Auckland 1071 New Zealand |
13 Mar 2009 - 09 Jun 2021 |
| Entity | Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Company Number: 1837551 |
25 Jan 2008 - 27 Jun 2010 | |
| Entity | Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 |
07 Jun 2005 - 25 Jan 2008 | |
| Entity | Victoria Street West Limited Shareholder NZBN: 9429034006894 Company Number: 1838672 |
St Heliers Auckland 1071 New Zealand |
13 Mar 2009 - 09 Jun 2021 |
| Entity | Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 |
07 Jun 2005 - 25 Jan 2008 | |
| Other | Null - Muskdusk Pty Limited | 11 Dec 2003 - 07 Jun 2005 | |
| Individual | Lovett, Raewyn |
Qantas House 191 Queen Street |
07 Jun 2005 - 07 Jun 2005 |
| Individual | Davenport, Kate |
Epsom Auckland |
07 Jun 2005 - 07 Jun 2005 |
| Entity | Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Company Number: 1837551 |
25 Jan 2008 - 27 Jun 2010 | |
| Entity | Eliza Number 1 Limited Shareholder NZBN: 9429039964953 Company Number: 236061 |
11 Dec 2003 - 07 Jun 2005 |
Ultimate Holding Company
Anthony John Gapes - Director
Appointment date: 13 Mar 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jun 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 May 2016
Craig Dallas Greenwood - Director (Inactive)
Appointment date: 11 Dec 2003
Termination date: 13 Mar 2009
Address: Orakei, Auckland,
Address used since 11 Dec 2003
Shannon James Walsh - Director (Inactive)
Appointment date: 11 Dec 2003
Termination date: 23 Jan 2008
Address: Glendowie, Auckland,
Address used since 14 Sep 2006
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