businesscheck.co.nz / a-z index / o / or
General information

Ordessa Holdings Limited

Type: NZ Limited Company (Ltd)
9429039334688
New Zealand Business Number
430729
Company Number
Registered
Company Status

Ordessa Holdings Limited (issued an NZBN of 9429039334688) was started on 27 Apr 1989. 2 addresses are in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, registered). 8Th Floor, 19 Victoria Street West, Auckland 1 had been their registered address, up until 10 Feb 2014. Ordessa Holdings Limited used more aliases, namely: Branlea (No. 15) Limited from 27 Apr 1989 to 12 Jun 1989. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Newhook, Laurence John (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Newhook, Judith Margaret (an individual) - located at Parnell, Auckland. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
Level 9, Tower One, 205 Queen Street, Auckland, 1010 Physical & registered & service 10 Feb 2014
Last updated:
Directors
Name and Address Role Period
Laurence John Newhook
Parnell, Auckland, 1052
Address used since 22 Sep 2015
Director 02 Sep 1991 - current
Judith Margaret Newhook
Parnell, Auckland, 1052
Address used since 22 Sep 2015
Director 15 Sep 2005 - current
Howard Paul Johnston
Auckland Central, Auckland, 1010
Address used since 06 Sep 2010
Mangawhai, 0975
Address used since 13 Sep 2018
Director 28 Sep 2000 - 14 May 2020
Jeremy James Mallaby Goodwin
Remuera, Auckland,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 28 Sep 2000
Addresses
Previous address Type Period
8th Floor, 19 Victoria Street West, Auckland 1 Registered & physical 01 Jul 1997 - 10 Feb 2014
Brandon Brookfield, 8th Floor Brandon Brookfield House, 19 Victoria Street, Auckland 1 Registered 02 Aug 1991 - 01 Jul 1997
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Newhook, Laurence John
Individual 		Parnell
Auckland
 27 Apr 1989 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Newhook, Judith Margaret
Individual 		Parnell
Auckland
 18 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Howard Paul
Individual 		Kaukapakapa
Auckland
 27 Apr 1989 - 18 Oct 2005
Location
Companies nearby
Djm Trustees No. 95 Limited
Level 9, Tower One
Brookfields Lawyers Limited
Level 9, Tower One
Djm Trustees No. 94 Limited
Level 9, Tower One
Djn Trustees No. 2 Limited
Level 9, Tower One
Hpj Trustees No. 66 Limited
Level 9, Tower One
Hpj Trustees No. 65 Limited
Level 9, Tower One