Origin I.t. Limited, a registered company, was started on 04 May 2000. 9429037270919 is the business number it was issued. This company has been run by 4 directors: Michael Benjamin Russell - an active director whose contract began on 04 May 2000,
Stuart Alexander - an inactive director whose contract began on 01 Apr 2015 and was terminated on 02 Sep 2019,
Karl Edward Justin Gaines - an inactive director whose contract began on 04 May 2000 and was terminated on 30 May 2012,
Alishia Anne Gaines - an inactive director whose contract began on 17 Dec 2004 and was terminated on 30 May 2012.
Origin I.t. Limited had been using C/-Webster&Co Limited, 58 College Hill, Ponsonby, Auckland as their physical address up to 24 Apr 2007.
More names for this company, as we identified at BizDb, included: from 04 May 2000 to 25 Sep 2007 they were named Origin Business Solutions Limited.
Previous addresses
Address: C/-webster&co Limited, 58 College Hill, Ponsonby, Auckland
Physical & registered address used from 23 Apr 2007 to 24 Apr 2007
Address: Webster & Company Ltd, 1a John Street, Herne Bay, Auckland
Registered address used from 21 Jul 2003 to 23 Apr 2007
Address: 1a John Street, Herne Bay, Auckland
Physical address used from 21 Jul 2003 to 23 Apr 2007
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 18 Jul 2001 to 21 Jul 2003
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 05 May 2000 to 21 Jul 2003
Basic Financial info
Total number of Shares: 302
Annual return filing month: June
Annual return last filed: 22 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 302 | |||
Entity (NZ Limited Company) | Origin I.t. Holdings Limited Shareholder NZBN: 9429030672222 |
Freemans Bay Auckland Null 1011 New Zealand |
30 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaines, Karl Edward Justin |
Albany North Shore City New Zealand |
18 Jul 2008 - 30 May 2012 |
Individual | Mcdermott, Peter Dale |
Tairua |
04 May 2000 - 26 Jul 2005 |
Entity | Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 |
18 Jul 2008 - 30 May 2012 | |
Entity | Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 |
18 Jul 2008 - 30 May 2012 | |
Individual | Gaines, Karl Edward Justin |
Albany Auckland New Zealand |
04 May 2000 - 30 May 2012 |
Individual | Russell, Michael Benjamin |
Grey Lynn Auckland 1021 New Zealand |
04 May 2000 - 30 May 2012 |
Individual | Gaines, Alishia Anne |
Schnapper Rock Auckland 0632 New Zealand |
04 May 2000 - 30 May 2012 |
Individual | Gaines, Karl Edward Justin |
Albany Auckland New Zealand |
04 May 2000 - 30 May 2012 |
Individual | Gaines, Alishia Anne |
Albany North Shore City New Zealand |
18 Jul 2008 - 30 May 2012 |
Entity | Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 |
18 Jul 2008 - 30 May 2012 | |
Individual | Russell, Michael Benjamin |
Grey Lynn Auckland 1021 New Zealand |
18 Jul 2008 - 30 May 2012 |
Individual | Russell, Michael Benjamin |
Grey Lynn Auckland 1021 New Zealand |
26 Jul 2005 - 30 May 2012 |
Individual | Mattinson, John |
Waitakere Auckland New Zealand |
26 Jul 2005 - 30 May 2012 |
Individual | Climo, Glen Robin |
Waiatarua |
04 May 2000 - 08 Jul 2004 |
Individual | Mattinson, Alishia Anne |
Te Atatu South Auckland |
04 May 2000 - 08 Jul 2004 |
Individual | Mattinson, John |
Albany North Shore City New Zealand |
18 Jul 2008 - 30 May 2012 |
Individual | Gaines, Alishia Anne |
Albany Auckland New Zealand |
26 Jul 2005 - 30 May 2012 |
Individual | Williams, Tere Hugh |
Massey Auckland |
04 May 2000 - 03 Jul 2006 |
Individual | Gaines, Karl Edward Justin |
Albany Auckland New Zealand |
26 Jul 2005 - 30 May 2012 |
Individual | Russell, Frances Dale |
Glen Eden Auckland |
04 May 2000 - 26 Jul 2005 |
Ultimate Holding Company
Michael Benjamin Russell - Director
Appointment date: 04 May 2000
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 May 2012
Stuart Alexander - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 02 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Karl Edward Justin Gaines - Director (Inactive)
Appointment date: 04 May 2000
Termination date: 30 May 2012
Address: Albany, Auckland,
Address used since 18 Jul 2008
Alishia Anne Gaines - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 30 May 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 09 May 2012
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