Te Oramamaku Holdings Limited

Te Oramamaku Holdings Limited, a registered company, was incorporated on 03 Dec 1926. 9429040556581 is the number it was issued. This company has been supervised by 4 directors: Darren Nicholas Mark - an active director whose contract started on 02 Dec 2011,
Penelope Kate Hufflett - an active director whose contract started on 05 May 2023,
Henry David Baigent - an inactive director whose contract started on 25 May 1992 and was terminated on 05 May 2023,
David Acland Kenning - an inactive director whose contract started on 02 Feb 1992 and was terminated on 02 Dec 2011.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 86 Princes Drive, Britannia Heights, Nelson, 7010 (types include: physical, service).
Te Oramamaku Holdings Limited had been using 63 The Cliffs, Britannia Heights, Nelson as their physical address until 28 Feb 2017.
More names used by this company, as we managed to find at BizDb, included: from 22 Jul 1982 to 05 Jan 1984 they were named Super Luggage Stores Limited, from 03 Dec 1926 to 22 Jul 1982 they were named The Holm Shipping Company Limited and from 03 Dec 1926 to 22 Jul 1982 they were named The Holm Shipping Company Limited.
All shares (1251755 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Baigent, Henry David (an individual) located at Britannia Heights, Nelson postcode 7010,
Henry Baigent (an individual) located at Britannia Heights, Nelson postcode 7010.

Principal place of activity

86 Princes Drive, Britannia Heights, Nelson, 7010 New Zealand

Previous addresses

Address: 63 The Cliffs, Britannia Heights, Nelson, 7010 New Zealand

Physical & registered address used from 19 May 2010 to 28 Feb 2017

Address: 63 The Cliffs, Nelson

Registered & physical address used from 21 Feb 2002 to 19 May 2010

Address: At The Registered Office Of The Company, C/-professional Secretarial Services, 2nd Floor, 44 Halifax Street, Nelson

Physical address used from 20 Jun 2001 to 20 Jun 2001

Address: 2nd Floor, 44 Halifax Street, Nelson

Registered address used from 20 Jun 2001 to 21 Feb 2002

Address: 44 Halifax Street, Nelson

Physical address used from 20 Jun 2001 to 21 Feb 2002

Address: 27 Ngatitama Street, Nelson

Physical address used from 30 Jun 1998 to 20 Jun 2001

Address: 44 Hallfax Street, Nelson

Registered address used from 11 Jun 1998 to 20 Jun 2001

Address: 27 Ngatitama St, Nelson

Registered address used from 17 Oct 1997 to 11 Jun 1998

Darren Nicholas Mark - Director

Appointment date: 02 Dec 2011

Penelope Kate Hufflett - Director

Appointment date: 05 May 2023

Henry David Baigent - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 05 May 2023

David Acland Kenning - Director (Inactive)

Appointment date: 02 Feb 1992

Termination date: 02 Dec 2011