General information

Orewa West Investments Limited

Type: NZ Limited Company (Ltd)
9429032624373
New Zealand Business Number
2159823
Company Number
Registered
Company Status

Orewa West Investments Limited (issued a New Zealand Business Number of 9429032624373) was incorporated on 19 Aug 2008. 3 addresses are in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: registered, service). C/-Hornabrook Macdonald Lawyers, Level 5, 12 O'connell Street, Auckland had been their physical address, up to 11 Oct 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Limitless Trustee Company Limited (an entity) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sentinel Trustco Limited (an entity) - located at Level 5, 12 O'connell Street, Auckland. Our information was updated on 28 Mar 2024.

Current address Type Used since
2/652 Great South Road, Manuakau City, 2104 Physical & registered 11 Oct 2012
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 Registered & service 04 Jan 2023
Directors
Name and Address Role Period
Gregory David Kernohan
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622
Address used since 27 Apr 2012
Director 19 Aug 2008 - current
Simon Edwin Herbert
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622
Address used since 03 Aug 2010
Director 19 Aug 2008 - current
Addresses
Previous address Type Period
C/-hornabrook Macdonald Lawyers, Level 5, 12 O'connell Street, Auckland Physical & registered 19 Aug 2008 - 11 Oct 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Limitless Trustee Company Limited
Shareholder NZBN: 9429030670440
Entity (NZ Limited Company)
Bayswater
Auckland
0622
01 Jun 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sentinel Trustco Limited
Shareholder NZBN: 9429030673670
Entity (NZ Limited Company)
Level 5, 12 O'connell Street
Auckland
1010
01 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Seh Trustco Limited
Shareholder NZBN: 9429032623635
Company Number: 2159808
Entity
19 Aug 2008 - 01 Jun 2012
Gdk Trustco Limited
Shareholder NZBN: 9429032623536
Company Number: 2159807
Entity
19 Aug 2008 - 01 Jun 2012
Seh Trustco Limited
Shareholder NZBN: 9429032623635
Company Number: 2159808
Entity
19 Aug 2008 - 01 Jun 2012
Gdk Trustco Limited
Shareholder NZBN: 9429032623536
Company Number: 2159807
Entity
19 Aug 2008 - 01 Jun 2012
Location
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