Waikare Inlet And Orongo Bay Delivery Centre Limited

Waikare Inlet and Orongo Bay Delivery Centre Limited was launched on 24 Feb 1997 and issued an NZBN of 9429038149658. This registered LTD company has been managed by 13 directors: Andrew Thompson - an active director whose contract started on 30 Mar 1999,
Ben Warren - an inactive director whose contract started on 10 Sep 2002 and was terminated on 31 Mar 2019,
Donald Craig Mcinnes - an inactive director whose contract started on 10 Jun 2003 and was terminated on 31 Mar 2019,
Alan Tindall - an inactive director whose contract started on 10 Oct 2012 and was terminated on 31 Mar 2019,
Peter Smith - an inactive director whose contract started on 14 Nov 2000 and was terminated on 02 Feb 2015.
As stated in BizDb's information (updated on 23 Mar 2024), this company registered 1 address: 7 Flagstaff Road, Russell, 0202 (category: postal, office).
Until 26 Feb 2014, Waikare Inlet and Orongo Bay Delivery Centre Limited had been using 7 Flagstaff Road, Russell, Russell as their physical address.
A total of 24 shares are allocated to 12 groups (12 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
New Zealand Oyster Company Limited (an entity) located at Regent, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 8.33% shares (exactly 2 shares) and includes
Biomarine Limited - located at Rd 1, Warkworth.
The third share allotment (2 shares, 8.33%) belongs to 1 entity, namely:
Sea Products (1998) Limited, located at Pakuranga Plaza Tower, Auckland (an entity). Waikare Inlet and Orongo Bay Delivery Centre Limited was categorised as "Secretarial service" (ANZSIC N729120).

Principal place of activity

7 Flagstaff Road, Russell, 0202 New Zealand

Previous addresses

Address #1: 7 Flagstaff Road, Russell, Russell, 0202 New Zealand

Physical & registered address used from 03 Jan 2013 to 26 Feb 2014

Address #2: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 01 Feb 2012 to 03 Jan 2013

Address #3: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand

Physical address used from 19 Nov 2008 to 01 Feb 2012

Address #4: Pkf Poutsma Lemon Ltd, Williams Road, Paihia New Zealand

Registered address used from 19 Nov 2008 to 01 Feb 2012

Address #5: C/. Horwath Poutsma Ardern Limited, Williams Road, Paihia

Registered & physical address used from 06 Feb 2004 to 19 Nov 2008

Address #6: Williams Road, Paihia

Physical & registered address used from 25 Nov 2003 to 06 Feb 2004

Address #7: C/- R Paterson, 2nd Floor, The Mall, Marsden Road, Paihia

Registered address used from 11 Apr 2000 to 25 Nov 2003

Address #8: C/- Poutsma Ardern & Partners, Williams Road, Paihia

Physical address used from 08 May 1998 to 25 Nov 2003

Address #9: C/- R Paterson, 2nd Floor, The Mall, Marsden Road, Paihia

Registered address used from 08 May 1998 to 11 Apr 2000

Address #10: C/- R Paterson, 2nd Floor, The Mall, Marsden Road, Paihia

Physical address used from 08 May 1998 to 08 May 1998

Previous Shareholders

Andrew Thompson - Director

Appointment date: 30 Mar 1999

Ben Warren - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 31 Mar 2019

Donald Craig Mcinnes - Director (Inactive)

Appointment date: 10 Jun 2003

Termination date: 31 Mar 2019

Alan Tindall - Director (Inactive)

Appointment date: 10 Oct 2012

Termination date: 31 Mar 2019

Peter Smith - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 02 Feb 2015

Michael Hearn - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 10 Oct 2012

Charles Davenport - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 01 Mar 2012

Steven Van Veen - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 12 Sep 2006

Alan Tindall - Director (Inactive)

Appointment date: 28 Apr 1999

Termination date: 10 Jun 2003

Peter Lindauer - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 05 Dec 2002

Alex Vincent Clifford - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 29 Oct 2002

Edward Cook - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 15 Nov 2000

Clive Harwood - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 24 Mar 1999