Orongo Bay Investments Limited
Type: NZ Limited Company (Ltd)Orongo Bay Investments Limited (issued a New Zealand Business Number of 9429039547880) was started on 26 May 1988. 2 addresses are in use by the company: L1, 3 Cobham Road, Kerikeri, Kerikeri, 0210 (type: registered, physical). 62 Gillies Street, Kawakawa, Kawakawa had been their physical address, up until 14 Jun 2022. Orongo Bay Investments Limited used other names, namely: Orongo Bay Lodge & Holiday Park Limited from 26 May 1988 to 24 May 1995. 250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100% of shares), namely:
Armitage, Angela Margaret Harland (an individual) located at Rd 1, Russell postcode 0272. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 3 Cobham Road, Kerikeri, Kerikeri, 0210 | Registered & physical & service | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Margaret Harland Armitage
Rd 1, Russell, 0272
Address used since 25 Jun 2011 |
Director | 26 May 1988 - current |
|
Angela Margaret Armitage
Rd 1, Russell, 0272
Address used since 25 Jun 2011 |
Director | 26 May 1988 - current |
|
Donald Phillip Armitage
Rd 1, Russell, 0272
Address used since 25 Jun 2011 |
Director | 26 May 1988 - 25 Jun 2018 |
|
Robert Simon Armitage
R D 1, Waimuku,
Address used since 26 May 1988 |
Director | 26 May 1988 - 24 Jul 2003 |
|
Lesley Mary Armitage
R D 1, Waimuku,
Address used since 26 May 1988 |
Director | 26 May 1988 - 24 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 62 Gillies Street, Kawakawa, Kawakawa, 0210 | Physical | 22 Jun 2021 - 14 Jun 2022 |
| 62 Gillies Street, Kawakawa, Kawakawa, 0210 | Physical | 19 Jun 2013 - 22 Jun 2021 |
| 62 Gillies Street, Kawakawa, Kawakawa, 0210 | Registered | 19 Jun 2013 - 14 Jun 2022 |
| Level 1, 4 Vinery Lane, Whangarei | Registered & physical | 03 Sep 2007 - 19 Jun 2013 |
| 3rd Floor, 151 Worcester Street, Christchurch | Physical & registered | 04 Jun 2004 - 03 Sep 2007 |
| C S T Management Centre, Level 3, 22 Amersham Way, Manukau City, Auckland | Physical | 07 Jul 2000 - 04 Jun 2004 |
| 105 Aeroview Drive, Beachhaven, Auckland | Registered | 07 Jul 2000 - 04 Jun 2004 |
| Same As Registered Office Address | Physical | 07 Jul 2000 - 07 Jul 2000 |
| 16 Waitemata Street, St Marys Bay, Auckland | Registered | 04 Jun 1999 - 07 Jul 2000 |
| 12 Laurie Avenue, Parnell | Registered | 31 May 1993 - 04 Jun 1999 |
| - | Physical | 20 Feb 1992 - 07 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitage, Angela Margaret Harland Individual |
Rd 1 Russell 0272 |
26 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aeroview Investments Limited Shareholder NZBN: 9429039340023 Company Number: 429249 Entity |
Kawakawa Kawakawa 0210 |
26 May 1988 - 14 Jun 2021 |
|
Armitage, Donald Phillip Individual |
Rd 1 Russell 0272 |
26 May 1988 - 22 Feb 2019 |
|
Aeroview Investments Limited Shareholder NZBN: 9429039340023 Company Number: 429249 Entity |
Kawakawa Kawakawa 0210 |
26 May 1988 - 14 Jun 2021 |
Ultimate Holding Company
| Effective Date | 03 Jul 2016 |
| Name | Aeroview Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 429249 |
| Country of origin | NZ |
| Address |
62 Gillies Street Kawakawa Kawakawa 0210 |
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