General information

Ordway Holdings Limited

Type: NZ Limited Company (Ltd)
9429039031198
New Zealand Business Number
531728
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Ordway Holdings Limited (issued an NZ business identifier of 9429039031198) was launched on 20 Dec 1991. 2 addresses are in use by the company: 1 Peel Street, Gisborne, 4010 (type: physical, service). Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne had been their physical address, up to 03 Sep 2010. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5400 shares (54 per cent of shares), namely:
Johnson, Mark Lewknor (an individual) located at Rd2, Te Karaka. When considering the second group, a total of 1 shareholder holds 6 per cent of all shares (exactly 600 shares); it includes
Johnson, Jane Maree (an individual) - located at Rd2, Te Karaka. Next there is the 3rd group of shareholders, share allotment (4000 shares, 40%) belongs to 4 entities, namely:
Johnson, Mark Lewknor, located at Rd2, Te Karaka (an individual),
Orsler, Tina Leanne, located at Gisborne (an individual),
Johnson, Jane Maree, located at Rd2, Te Karaka (an individual). "Sheep and beef cattle farming" (business classification A014420) is the category the Australian Bureau of Statistics issued Ordway Holdings Limited. Our data was updated on 07 Mar 2024.

Current address Type Used since
1 Peel Street, Gisborne, 4010 Physical & service & registered 03 Sep 2010
Contact info
64 6 8635801
Phone (Phone)
otoko@xtra.co.nz
Email
Directors
Name and Address Role Period
Mark Lewknor Johnson
Rd2, Te Karaka, 4092
Address used since 17 Aug 2015
Director 14 Feb 2000 - current
Jane Maree Johnson
Rd2, Te Karaka, 4092
Address used since 17 Aug 2015
Director 29 May 2000 - current
Graham Lewknor Johnson
Rd 1, Gisborne,
Address used since 20 Dec 1991
Director 20 Dec 1991 - 29 May 2000
Rosemary Anne Johnson
Rd 1, Gisborne,
Address used since 20 Dec 1991
Director 20 Dec 1991 - 29 May 2000
Addresses
Previous address Type Period
Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne Physical 26 Jun 1997 - 03 Sep 2010
C/- Messrs Peat Marwick, Chartered Accountants, 1 Peel Street, Gisborne Registered 18 Apr 1997 - 18 Apr 1997
Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne Registered 18 Apr 1997 - 03 Sep 2010
- Registered 21 Feb 1992 - 18 Apr 1997
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5400
Shareholder Name Address Period
Johnson, Mark Lewknor
Individual
Rd2
Te Karaka
20 Dec 1991 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Johnson, Jane Maree
Individual
Rd2
Te Karaka
20 Dec 1991 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Johnson, Mark Lewknor
Individual
Rd2
Te Karaka
20 Oct 2008 - current
Orsler, Tina Leanne
Individual
Gisborne
20 Oct 2008 - current
Johnson, Jane Maree
Individual
Rd2
Te Karaka
20 Oct 2008 - current
Johnson, Grant Innes
Individual
Gisborne
20 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Rosemary Anne
Individual
Rd 1
Gisborne
20 Dec 1991 - 25 Aug 2008
Johnson, Graham Lewknor
Individual
Rd 1
Gisborne
20 Dec 1991 - 25 Aug 2008
Mark And Jane Johnson Family Trust
Other
25 Aug 2008 - 27 Jun 2010
Null - Mark And Jane Johnson Family Trust
Other
25 Aug 2008 - 27 Jun 2010
Location
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