Ordessa Holdings Limited

Ordessa Holdings Limited, a registered company, was started on 27 Apr 1989. 9429039334688 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Laurence John Newhook - an active director whose contract started on 02 Sep 1991,
Judith Margaret Newhook - an active director whose contract started on 15 Sep 2005,
Howard Paul Johnston - an inactive director whose contract started on 28 Sep 2000 and was terminated on 14 May 2020,
Jeremy James Mallaby Goodwin - an inactive director whose contract started on 02 Sep 1991 and was terminated on 28 Sep 2000.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (types include: physical, registered).
Ordessa Holdings Limited had been using 8Th Floor, 19 Victoria Street West, Auckland 1 as their registered address until 10 Feb 2014.
Former names used by this company, as we identified at BizDb, included: from 27 Apr 1989 to 12 Jun 1989 they were called Branlea (No. 15) Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50%).

Previous addresses

Address: 8th Floor, 19 Victoria Street West, Auckland 1 New Zealand

Registered & physical address used from 01 Jul 1997 to 10 Feb 2014

Address: Brandon Brookfield, 8th Floor Brandon Brookfield House, 19 Victoria Street, Auckland 1

Registered address used from 02 Aug 1991 to 01 Jul 1997

Previous Shareholders

Laurence John Newhook - Director

Appointment date: 02 Sep 1991

Judith Margaret Newhook - Director

Appointment date: 15 Sep 2005

Howard Paul Johnston - Director (Inactive)

Appointment date: 28 Sep 2000

Termination date: 14 May 2020

Jeremy James Mallaby Goodwin - Director (Inactive)

Appointment date: 02 Sep 1991

Termination date: 28 Sep 2000