Ormiston Park Estate Limited was registered on 09 Nov 1994 and issued an NZBN of 9429038575679. This registered LTD company has been run by 12 directors: Anne Norman - an active director whose contract started on 06 Nov 2003,
David Norman - an active director whose contract started on 06 Nov 2003,
Nicholas Ashley Lowe - an inactive director whose contract started on 10 Nov 2003 and was terminated on 05 Apr 2004,
Peter David Rogers-Jenkins - an inactive director whose contract started on 10 Nov 2003 and was terminated on 05 Apr 2004,
Nicholas Ashley Lowe - an inactive director whose contract started on 20 Oct 2000 and was terminated on 06 Nov 2003.
According to BizDb's information (updated on 19 Mar 2024), this company registered 1 address: 21 Laidlaw Way, Flat Bush, Manukau City, Auckland (types include: physical, service).
Up until 16 May 2000, Ormiston Park Estate Limited had been using Level 1, Strand Arcade, 235 Queen Street, Auckland as their physical address.
BizDb found old names for this company: from 09 Nov 1994 to 29 Jul 1999 they were called Carter & Partners No.1 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
James Pascoe Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 1, Strand Arcade, 235 Queen Street, Auckland
Physical address used from 16 May 2000 to 16 May 2000
Address #2: Level 1, Strand Arcade, 235 Queen Street, Auckland
Registered address used from 16 Aug 1999 to 16 Aug 1999
Address #3: Carter & Partners, 11th Floor, K H Lai Building, 99 Queen Street, Auckland
Physical address used from 11 Feb 1995 to 16 May 2000
Address #4: Carter & Partners, 11th Floor, K H Lai Building, 99 Queen Street, Auckland
Registered address used from 11 Feb 1995 to 16 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | James Pascoe Properties Limited Shareholder NZBN: 9429047320758 |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hector Paskel Limited Shareholder NZBN: 9429035879848 Company Number: 1349658 |
Auckland New Zealand |
15 May 2012 - 22 Mar 2019 |
| Entity | Farmers Holdings Limited Shareholder NZBN: 9429038990601 Company Number: 546221 |
09 Nov 1994 - 15 May 2012 | |
| Entity | Hector Paskel Limited Shareholder NZBN: 9429035879848 Company Number: 1349658 |
Auckland New Zealand |
15 May 2012 - 22 Mar 2019 |
| Entity | Farmers Holdings Limited Shareholder NZBN: 9429038990601 Company Number: 546221 |
09 Nov 1994 - 15 May 2012 |
Ultimate Holding Company
Anne Norman - Director
Appointment date: 06 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2003
David Norman - Director
Appointment date: 06 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2003
Nicholas Ashley Lowe - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 05 Apr 2004
Address: St Heliers, Auckland,
Address used since 10 Nov 2003
Peter David Rogers-jenkins - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 05 Apr 2004
Address: St Heliers, Auckland,
Address used since 10 Nov 2003
Nicholas Ashley Lowe - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 06 Nov 2003
Address: St Heliers, Auckland,
Address used since 20 Oct 2000
Peter David Rogers-jenkins - Director (Inactive)
Appointment date: 03 Jan 2001
Termination date: 06 Nov 2003
Address: St Heliers, Auckland,
Address used since 03 Jan 2001
Garry Charles Bluett - Director (Inactive)
Appointment date: 18 Jan 2000
Termination date: 03 Jan 2001
Address: Takapuna, Auckland,
Address used since 18 Jan 2000
John Wayne Walden - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 20 Oct 2000
Address: Devonport, Auckland,
Address used since 17 Jan 1995
Kenneth Ivan Dawson - Director (Inactive)
Appointment date: 18 Jan 2000
Termination date: 25 Aug 2000
Address: Parnell, Auckland,
Address used since 18 Jan 2000
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 18 Jan 2000
Address: Orakei, Auckland,
Address used since 17 Jan 1995
Norman John Carter - Director (Inactive)
Appointment date: 09 Nov 1994
Termination date: 17 Jan 1995
Address: Remuera, Auckland,
Address used since 09 Nov 1994
John Heimsath - Director (Inactive)
Appointment date: 09 Nov 1994
Termination date: 17 Jan 1995
Address: Remuera, Auckland,
Address used since 09 Nov 1994
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