Orongo Bay Investments Limited, a registered company, was registered on 26 May 1988. 9429039547880 is the NZBN it was issued. This company has been run by 5 directors: Angela Margaret Harland Armitage - an active director whose contract began on 26 May 1988,
Angela Margaret Armitage - an active director whose contract began on 26 May 1988,
Donald Phillip Armitage - an inactive director whose contract began on 26 May 1988 and was terminated on 25 Jun 2018,
Robert Simon Armitage - an inactive director whose contract began on 26 May 1988 and was terminated on 24 Jul 2003,
Lesley Mary Armitage - an inactive director whose contract began on 26 May 1988 and was terminated on 24 Jul 2003.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: L1, 3 Cobham Road, Kerikeri, Kerikeri, 0210 (types include: registered, physical).
Orongo Bay Investments Limited had been using 62 Gillies Street, Kawakawa, Kawakawa as their physical address up to 14 Jun 2022.
Previous aliases used by this company, as we found at BizDb, included: from 26 May 1988 to 24 May 1995 they were called Orongo Bay Lodge & Holiday Park Limited.
A single entity owns all company shares (exactly 250000 shares) - Armitage, Angela Margaret Harland - located at 0210, Rd 1, Russell.
Previous addresses
Address: 62 Gillies Street, Kawakawa, Kawakawa, 0210 New Zealand
Physical address used from 22 Jun 2021 to 14 Jun 2022
Address: 62 Gillies Street, Kawakawa, Kawakawa, 0210 New Zealand
Physical address used from 19 Jun 2013 to 22 Jun 2021
Address: 62 Gillies Street, Kawakawa, Kawakawa, 0210 New Zealand
Registered address used from 19 Jun 2013 to 14 Jun 2022
Address: Level 1, 4 Vinery Lane, Whangarei New Zealand
Registered & physical address used from 03 Sep 2007 to 19 Jun 2013
Address: 3rd Floor, 151 Worcester Street, Christchurch
Physical & registered address used from 04 Jun 2004 to 03 Sep 2007
Address: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City, Auckland
Physical address used from 07 Jul 2000 to 04 Jun 2004
Address: 105 Aeroview Drive, Beachhaven, Auckland
Registered address used from 07 Jul 2000 to 04 Jun 2004
Address: Same As Registered Office Address
Physical address used from 07 Jul 2000 to 07 Jul 2000
Address: 16 Waitemata Street, St Marys Bay, Auckland
Registered address used from 04 Jun 1999 to 07 Jul 2000
Address: 12 Laurie Avenue, Parnell
Registered address used from 31 May 1993 to 04 Jun 1999
Address: -
Physical address used from 20 Feb 1992 to 07 Jul 2000
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Individual | Armitage, Angela Margaret Harland |
Rd 1 Russell 0272 New Zealand |
26 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aeroview Investments Limited Shareholder NZBN: 9429039340023 Company Number: 429249 |
Kawakawa Kawakawa 0210 New Zealand |
26 May 1988 - 14 Jun 2021 |
Individual | Armitage, Donald Phillip |
Rd 1 Russell 0272 New Zealand |
26 May 1988 - 22 Feb 2019 |
Entity | Aeroview Investments Limited Shareholder NZBN: 9429039340023 Company Number: 429249 |
Kawakawa Kawakawa 0210 New Zealand |
26 May 1988 - 14 Jun 2021 |
Ultimate Holding Company
Angela Margaret Harland Armitage - Director
Appointment date: 26 May 1988
Address: Rd 1, Russell, 0272 New Zealand
Address used since 25 Jun 2011
Angela Margaret Armitage - Director
Appointment date: 26 May 1988
Address: Rd 1, Russell, 0272 New Zealand
Address used since 25 Jun 2011
Donald Phillip Armitage - Director (Inactive)
Appointment date: 26 May 1988
Termination date: 25 Jun 2018
Address: Rd 1, Russell, 0272 New Zealand
Address used since 25 Jun 2011
Robert Simon Armitage - Director (Inactive)
Appointment date: 26 May 1988
Termination date: 24 Jul 2003
Address: R D 1, Waimuku,
Address used since 26 May 1988
Lesley Mary Armitage - Director (Inactive)
Appointment date: 26 May 1988
Termination date: 24 Jul 2003
Address: R D 1, Waimuku,
Address used since 26 May 1988
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