General information
Orini Downs Station Limited
Type: NZ Limited Company (Ltd)9429034601037
New Zealand Business Number
1679420
Company Number
Registered
Company Status
Orini Downs Station Limited (NZBN 9429034601037) was registered on 26 Aug 2005. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). C/-Perry Group, 360 Tristram Street, Hamilton had been their physical address, up to 20 Oct 2005. Orini Downs Station Limited used more names, namely: Orini Ventures Limited from 26 Aug 2005 to 01 May 2006. 5040000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5040000 shares (100% of shares), namely:
Kintyre Pastoral Limited (an entity) located at Putaruru postcode 3411. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & registered & service | 20 Oct 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Mitchell Montgomerie
Rd 1, Manurewa, 2576
Address used since 17 Oct 2022
Alfriston, Rd1, Manurewa, 2576
Address used since 20 Oct 2015 |
Director | 26 Aug 2005 - current |
|
Harry Edward Rich
Rd2, Taupiri, 3792
Address used since 20 Oct 2015 |
Director | 03 Jun 2009 - 31 May 2018 |
|
Simon Perry
Rd 3, Hamilton, 3283
Address used since 14 Aug 2013 |
Director | 26 Aug 2005 - 31 Oct 2013 |
|
Richard Coventry
Flagstaff, Hamilton, 3210
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 31 Oct 2013 |
|
Murray Gutry
Hamilton, 3120,
Address used since 08 Mar 2010 |
Director | 08 Mar 2010 - 28 Nov 2011 |
|
Kim Leslie Willoughby
Hillcrest, Hamilton, 3216
Address used since 03 Nov 2009 |
Director | 06 Dec 2005 - 08 Mar 2010 |
|
Wallace Robert Jamieson
Rd 2, Taupiri,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 03 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-perry Group, 360 Tristram Street, Hamilton | Physical & registered | 26 Aug 2005 - 20 Oct 2005 |
Financial Data
Financial info
5040000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5040000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kintyre Pastoral Limited Shareholder NZBN: 9429034507926 Entity (NZ Limited Company) |
Putaruru 3411 |
24 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pagalday Limited Shareholder NZBN: 9429034476963 Company Number: 1714795 Entity |
24 Apr 2006 - 28 Sep 2009 | |
|
Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 Entity |
26 Aug 2005 - 27 Jun 2010 | |
|
Tigusi Trust Limited Shareholder NZBN: 9429034679586 Company Number: 1655054 Entity |
24 Apr 2006 - 31 Oct 2013 | |
|
Rich & Mccallum Limited Shareholder NZBN: 9429034258088 Company Number: 1780943 Entity |
Paeroa 3600 |
28 Sep 2009 - 31 May 2018 |
|
Storey, Susan Margaret Individual |
Rd 1 Cambridge 3879 |
31 May 2018 - 05 Sep 2022 |
|
Storey, John Douglas Individual |
Rd 1 Cambridge 3879 |
31 May 2018 - 05 Sep 2022 |
|
Paterson, Alison Mae Individual |
Auckland Central Auckland 1010 |
31 May 2018 - 05 Sep 2022 |
|
Pagalday Limited Shareholder NZBN: 9429034476963 Company Number: 1714795 Entity |
24 Apr 2006 - 28 Sep 2009 | |
|
Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 Entity |
26 Aug 2005 - 27 Jun 2010 | |
|
Rich & Mccallum Limited Shareholder NZBN: 9429034258088 Company Number: 1780943 Entity |
Paeroa 3600 |
28 Sep 2009 - 31 May 2018 |
|
Tigusi Trust Limited Shareholder NZBN: 9429034679586 Company Number: 1655054 Entity |
24 Apr 2006 - 31 Oct 2013 | |
|
Montgomerie, Scott Mitchell Individual |
Alfriston R D 1 Manurewa |
26 Aug 2005 - 27 Jun 2010 |
|
Jamieson, Wallace Robert Individual |
Rd 2 Taupiri |
26 Aug 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Oct 2016 |
| Name | Kintyre Pastoral Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1705578 |
| Country of origin | NZ |
| Address |
Level 2, 161 Manukau Road Epsom Auckland 1023 |
Location
Companies nearby
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F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |