Orewa Travel Limited, a registered company, was incorporated on 31 Jul 1990. 9429039192516 is the NZBN it was issued. The company has been supervised by 15 directors: Kiri Angela Martin - an active director whose contract started on 18 May 2009,
Amanda Jane Herd - an active director whose contract started on 10 Feb 2017,
Miriam Elaine Overfield - an inactive director whose contract started on 30 Jan 1998 and was terminated on 10 Feb 2017,
Alan Overfield - an inactive director whose contract started on 24 Jun 2003 and was terminated on 10 Feb 2017,
Bronwyn Lynette Ellison - an inactive director whose contract started on 01 Feb 1994 and was terminated on 18 May 2009.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 26 Hillary Square, Orewa, Orewa, 0931 (types include: registered, physical).
Orewa Travel Limited had been using 26 Hillary Square, Orewa as their physical address until 06 Apr 2021.
A total of 50000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 15000 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (50 per cent). Finally there is the third share allocation (10000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 26 Hillary Square, Orewa New Zealand
Physical address used from 01 Apr 1998 to 06 Apr 2021
Address: 26 Hillary Square,, Orewa. New Zealand
Registered address used from 26 Jun 1997 to 06 Apr 2021
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Herd, Amanda Jane |
Red Beach Red Beach 0932 New Zealand |
13 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Martin, Kiri Angela |
Manly Whangaparaoa 0930 New Zealand |
18 May 2009 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Bonar, Patrick |
Rd 3 Kaukapakapa 0873 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huxford, M J |
333 Hibiscus Coast Highway Orewa |
31 Jul 1990 - 24 Apr 2006 |
| Individual | Hero, Amanda Jane |
Red Beach Red Beach 0932 New Zealand |
27 Jan 2016 - 13 Feb 2017 |
| Individual | Overfield, Alan |
Red Beach |
31 Jul 1990 - 02 Nov 2017 |
| Individual | Holder, E F |
P O Box 77 Orewa |
31 Jul 1990 - 31 Oct 2005 |
| Individual | Ellison, Bronwyn Lynette |
Orewa |
31 Jul 1990 - 24 Apr 2006 |
| Individual | Overfield, Miriam |
Red Beach |
31 Jul 1990 - 02 Nov 2017 |
| Individual | Holder, F H |
P O Box 77 Orewa |
31 Jul 1990 - 31 Oct 2005 |
| Individual | Huxford, M P |
33 Hibiscus Coast Highway Orewa |
31 Jul 1990 - 09 May 2009 |
| Individual | Wall, Teresa Dawn |
Winnipeg Manitobo |
31 Jul 1990 - 24 Apr 2006 |
| Individual | Ellison, Hayley Janine |
Orewa |
31 Jul 1990 - 24 Apr 2006 |
Kiri Angela Martin - Director
Appointment date: 18 May 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 25 Mar 2011
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 04 Apr 2019
Amanda Jane Herd - Director
Appointment date: 10 Feb 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Feb 2017
Miriam Elaine Overfield - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 10 Feb 2017
Address: Red Beach, Orewa, 0932 New Zealand
Address used since 30 Jan 1998
Alan Overfield - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 10 Feb 2017
Address: Red Beach, Orewa, 0932 New Zealand
Address used since 24 Jun 2003
Bronwyn Lynette Ellison - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 18 May 2009
Address: Orewa,
Address used since 10 Apr 2006
Mervyn Paul Huxford - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 18 May 2009
Address: Orewa,
Address used since 01 Feb 1994
Maree Katherine Blomquist - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 30 Jan 1998
Address: Orewa,
Address used since 01 Feb 1994
Catherine Jane Huxford - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 13 Dec 1996
Address: Torbay, Auckland,
Address used since 01 Feb 1994
Mark Raymond Bayer - Director (Inactive)
Appointment date: 31 Jul 1990
Termination date: 01 Feb 1994
Address: Swanson, Auckland,
Address used since 31 Jul 1990
Drury Stephen Parsons - Director (Inactive)
Appointment date: 31 Jul 1990
Termination date: 01 Feb 1994
Address: Whangaparaoa,
Address used since 31 Jul 1990
Jill Carole Parsons - Director (Inactive)
Appointment date: 31 Jul 1990
Termination date: 01 Feb 1994
Address: Whangaparaoa,
Address used since 31 Jul 1990
Wilma June Subritzky - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 21 Jun 1992
Address: Whangaparaoa,
Address used since 27 Jul 1990
Noel Vincent Subritzky - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 21 Jun 1992
Address: Whangaparaoa,
Address used since 27 Jul 1990
Simon Petricevich - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 25 Jan 1991
Address: Whangaparaoa,
Address used since 27 Jul 1990
Maureen Sylvia Petricevich - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 25 Jan 1991
Address: Whangaparaoa,
Address used since 27 Jul 1990
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