Orewa Subdivision Limited, a removed company, was launched on 10 Dec 2002. 9429036210305 is the number it was issued. The company has been managed by 5 directors: Ian Gordon Boocock - an active director whose contract began on 10 Dec 2002,
Lloyd William Barker - an active director whose contract began on 10 Dec 2002,
Kenneth Alfred Eaves - an active director whose contract began on 10 Dec 2002,
Howard Fraser Jury - an inactive director whose contract began on 10 Dec 2002 and was terminated on 11 Dec 2012,
Leigh Allan Hopper - an inactive director whose contract began on 10 Dec 2002 and was terminated on 11 Dec 2012.
Last updated on 15 Nov 2023, BizDb's data contains detailed information about 2 addresses this company uses, namely: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (physical address),
Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (service address),
Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 (registered address).
Orewa Subdivision Limited had been using Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa as their registered address until 02 Dec 2010.
One entity owns all company shares (exactly 10000 shares) - Cabra Holdings Limited - located at 0932, Silverdale, Silverdale.
Previous addresses
Address #1: Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa New Zealand
Registered address used from 27 Jul 2004 to 02 Dec 2010
Address #2: Eaves & Clarke, 1st Floor, The Village Chambers, 294 Hibiscus Coast Highway, Orewa
Registered address used from 10 Dec 2002 to 27 Jul 2004
Address #3: 19 Tamariki Avenue, Orewa New Zealand
Physical address used from 10 Dec 2002 to 22 Jul 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Cabra Holdings Limited Shareholder NZBN: 9429039597021 |
Silverdale Silverdale 0932 New Zealand |
10 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hopper Developments Limited Shareholder NZBN: 9429040700311 Company Number: 57183 |
10 Dec 2002 - 12 Dec 2012 | |
| Entity | Hopper Developments Limited Shareholder NZBN: 9429040700311 Company Number: 57183 |
10 Dec 2002 - 12 Dec 2012 |
Ultimate Holding Company
Ian Gordon Boocock - Director
Appointment date: 10 Dec 2002
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Jul 2015
Lloyd William Barker - Director
Appointment date: 10 Dec 2002
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jan 2015
Kenneth Alfred Eaves - Director
Appointment date: 10 Dec 2002
Address: Orewa, Auckland, 0931 New Zealand
Address used since 14 Jul 2015
Howard Fraser Jury - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 11 Dec 2012
Address: Manly,
Address used since 20 Jul 2006
Leigh Allan Hopper - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 11 Dec 2012
Address: Orewa,
Address used since 10 Dec 2002
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