Orne Investments Limited
Type: NZ Limited Company (Ltd)Orne Investments Limited (issued an NZ business number of 9429039487667) was launched on 18 Apr 1988. 4 addresses are in use by the company: 8 Ventnor Road, Remuera, Auckland, 1050 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. Orne Investments Limited used more names, namely: Swan Holdings (No.60) Limited from 18 Apr 1988 to 29 Jun 1989. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Bassett, Samual Michael William (an individual) located at Parnell, Auckland postcode 1052,
Haynes, Christopher Ian (an individual) located at Remuera, Auckland postcode 1050,
Haynes, Wendy Elaine (a director) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 8 Ventnor Road, Remuera, Auckland, 1050 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Elaine Haynes
Remuera, Auckland, 1050
Address used since 28 May 2015 |
Director | 21 Oct 1991 - current |
|
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Christopher Ian Haynes
Remuera, Auckland, 1050
Address used since 11 Jun 2023 |
Director | 11 Jun 2023 - current |
|
Ian Leslie Haynes
Remuera, Auckland, 1050
Address used since 28 May 2015 |
Director | 21 Oct 1991 - 23 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 06 May 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 24 Apr 2013 - 06 May 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 02 May 2012 - 24 Apr 2013 |
| C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 20 Apr 2011 - 02 May 2012 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 02 May 2007 - 20 Apr 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 02 May 2007 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 22 May 2001 - 07 Oct 2005 |
| C/-kensington Swan, 22 Fanshawe Street, Auckland | Physical | 22 May 2001 - 22 May 2001 |
| C/-kensington Swan, 22 Fanshawe Street, Auckland | Registered | 22 May 2001 - 07 Oct 2005 |
| Kensington Swan, Anz House, 203 Queen St, Auckland 1 | Registered | 19 Apr 2000 - 22 May 2001 |
| Kensington Swan, Anz House, 203 Queen St, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Samual Michael William Individual |
Parnell Auckland 1052 |
14 Jun 2023 - current |
|
Haynes, Christopher Ian Individual |
Remuera Auckland 1050 |
14 Jun 2023 - current |
|
Haynes, Wendy Elaine Director |
Remuera Auckland 1050 |
09 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Ian Leslie Individual |
Remuera Auckland 1050 |
08 Sep 2022 - 14 Jun 2023 |
|
Haynes, Ian Lesley Individual |
Remuera Auckland 1050 |
08 Sep 2022 - 08 Sep 2022 |
|
Haynes, Wendy Elaine Individual |
Remuera Auckland 1050 |
18 Apr 1988 - 08 Sep 2022 |
|
Haynes, Wendy Elaine Individual |
Remuera Auckland 1050 |
18 Apr 1988 - 08 Sep 2022 |
|
Haynes, Ian Leslie Individual |
Remuera Auckland 1050 |
18 Apr 1988 - 23 May 2022 |
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