General information
Orewa Travel Limited
Type: NZ Limited Company (Ltd)9429039192516
New Zealand Business Number
479693
Company Number
Registered
Company Status
Orewa Travel Limited (NZBN 9429039192516) was started on 31 Jul 1990. 2 addresses are in use by the company: 26 Hillary Square, Orewa, Orewa, 0931 (type: registered, physical). 26 Hillary Square, Orewa had been their physical address, up to 06 Apr 2021. 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15000 shares (30 per cent of shares), namely:
Herd, Amanda Jane (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 25000 shares); it includes
Martin, Kiri Angela (an individual) - located at Manly, Whangaparaoa. Moving on to the third group of shareholders, share allocation (10000 shares, 20%) belongs to 1 entity, namely:
Bonar, Patrick, located at Rd 3, Kaukapakapa (an individual). The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Hillary Square, Orewa, Orewa, 0931 | Registered & physical & service | 06 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kiri Angela Martin
Red Beach, Red Beach, 0932
Address used since 25 Mar 2011
Manly, Whangaparaoa, 0930
Address used since 04 Apr 2019 |
Director | 18 May 2009 - current |
|
Amanda Jane Herd
Red Beach, Red Beach, 0932
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Miriam Elaine Overfield
Red Beach, Orewa, 0932
Address used since 30 Jan 1998 |
Director | 30 Jan 1998 - 10 Feb 2017 |
|
Alan Overfield
Red Beach, Orewa, 0932
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - 10 Feb 2017 |
|
Bronwyn Lynette Ellison
Orewa,
Address used since 10 Apr 2006 |
Director | 01 Feb 1994 - 18 May 2009 |
|
Mervyn Paul Huxford
Orewa,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 18 May 2009 |
|
Maree Katherine Blomquist
Orewa,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 30 Jan 1998 |
|
Catherine Jane Huxford
Torbay, Auckland,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 13 Dec 1996 |
|
Mark Raymond Bayer
Swanson, Auckland,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 01 Feb 1994 |
|
Drury Stephen Parsons
Whangaparaoa,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 01 Feb 1994 |
|
Jill Carole Parsons
Whangaparaoa,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 01 Feb 1994 |
|
Wilma June Subritzky
Whangaparaoa,
Address used since 27 Jul 1990 |
Director | 27 Jul 1990 - 21 Jun 1992 |
|
Noel Vincent Subritzky
Whangaparaoa,
Address used since 27 Jul 1990 |
Director | 27 Jul 1990 - 21 Jun 1992 |
|
Simon Petricevich
Whangaparaoa,
Address used since 27 Jul 1990 |
Director | 27 Jul 1990 - 25 Jan 1991 |
|
Maureen Sylvia Petricevich
Whangaparaoa,
Address used since 27 Jul 1990 |
Director | 27 Jul 1990 - 25 Jan 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Hillary Square, Orewa | Physical | 01 Apr 1998 - 06 Apr 2021 |
| 26 Hillary Square,, Orewa. | Registered | 26 Jun 1997 - 06 Apr 2021 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd, Amanda Jane Individual |
Red Beach Red Beach 0932 |
13 Feb 2017 - current |
Shares Allocation #2 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Kiri Angela Individual |
Manly Whangaparaoa 0930 |
18 May 2009 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonar, Patrick Individual |
Rd 3 Kaukapakapa 0873 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huxford, M J Individual |
333 Hibiscus Coast Highway Orewa |
31 Jul 1990 - 24 Apr 2006 |
|
Hero, Amanda Jane Individual |
Red Beach Red Beach 0932 |
27 Jan 2016 - 13 Feb 2017 |
|
Overfield, Alan Individual |
Red Beach |
31 Jul 1990 - 02 Nov 2017 |
|
Holder, E F Individual |
P O Box 77 Orewa |
31 Jul 1990 - 31 Oct 2005 |
|
Ellison, Bronwyn Lynette Individual |
Orewa |
31 Jul 1990 - 24 Apr 2006 |
|
Overfield, Miriam Individual |
Red Beach |
31 Jul 1990 - 02 Nov 2017 |
|
Holder, F H Individual |
P O Box 77 Orewa |
31 Jul 1990 - 31 Oct 2005 |
|
Huxford, M P Individual |
33 Hibiscus Coast Highway Orewa |
31 Jul 1990 - 09 May 2009 |
|
Wall, Teresa Dawn Individual |
Winnipeg Manitobo |
31 Jul 1990 - 24 Apr 2006 |
|
Ellison, Hayley Janine Individual |
Orewa |
31 Jul 1990 - 24 Apr 2006 |
Location
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