Osterley Way Investments Limited (issued a business number of 9429041647813) was registered on 11 Mar 2015. 4 addresses are in use by the company: 181 No 3 Line, Whanganui East, Whanganui, 4500 (type: registered, service). Unit B3, 17 Corinthian Drive, Albany, Auckland had been their registered address, until 02 May 2018. 10500100 shares are allocated to 36 shareholders who belong to 22 shareholder groups. The first group consists of 1 entity and holds 300000 shares (2.86% of shares), namely:
Mead, Margaret (an individual) located at Rd 28, Hawera postcode 4678. When considering the second group, a total of 2 shareholders hold 0.95% of all shares (100000 shares); it includes
Clark, Nigel (an individual) - located at Northwood, Christchurch,
Clark, Margaret (an individual) - located at Northwood, Christchurch. The 3rd group of shareholders, share allocation (100000 shares, 0.95%) belongs to 1 entity, namely:
Bolus, Ross, located at Lower Shotover, Queenstown (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Osterley Way Investments Limited. Our database was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 02 May 2018 |
Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & service | 20 Aug 2018 |
181 No 3 Line, Whanganui East, Whanganui, 4500 | Registered & service | 08 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Mark Geoffrey Hughson
Hawera, Hawera, 4610
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - current |
Neil James Tuffin
Wanganui East, Wanganui, 4500
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - current |
Bruce Charles Ellis
Westown, New Plymouth, 4310
Address used since 19 Dec 2016 |
Director | 11 Mar 2015 - 19 Dec 2019 |
Bryan James Mcfarlane
Lower Vogeltown, New Plymouth, 4310
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 20 Apr 2015 |
Previous address | Type | Period |
---|---|---|
Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 05 Jan 2017 - 02 May 2018 |
Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 05 Jan 2017 - 20 Aug 2018 |
Unit B8, 210 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 11 Mar 2015 - 05 Jan 2017 |
Shareholder Name | Address | Period |
---|---|---|
Mead, Margaret Individual |
Rd 28 Hawera 4678 |
03 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Nigel Individual |
Northwood Christchurch 8051 |
30 Jun 2023 - current |
Clark, Margaret Individual |
Northwood Christchurch 8051 |
30 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Bolus, Ross Individual |
Lower Shotover Queenstown 9304 |
15 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Bolus, Robert Individual |
Laingholm Auckland 0604 |
15 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Maat Consulting Limited Shareholder NZBN: 9429031682114 Entity (NZ Limited Company) |
Whanganui East Whanganui 4500 |
15 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Efs Trustee Limited Shareholder NZBN: 9429031475440 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
24 Nov 2020 - current |
Brown, Greg Individual |
Rd 1 Papakura 2580 |
08 Nov 2019 - current |
Brown, Betty Individual |
Rd 1 Papakura 2580 |
08 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wiggins, Kenneth Individual |
Te Kuiti Te Kuiti 3910 |
08 Nov 2019 - current |
Overall, Philip Individual |
Richmond Heights Taupo 3330 |
10 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mercer, Kathleen Individual |
Mellons Bay Auckland 2014 |
10 Jun 2022 - current |
Mercer, Anthony Individual |
Mellons Bay Auckland 2014 |
10 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Karen Individual |
Snells Beach Snells Beach 0920 |
10 Jun 2022 - current |
Jones, David Individual |
Snells Beach Snells Beach 0920 |
10 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Suzanne Individual |
Rd 2 Cambridge 3494 |
10 Jun 2022 - current |
Fletcher, Alan Individual |
Rd 2 Cambridge 3494 |
10 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Thomas Individual |
Allenton Ashburton 7700 |
04 Feb 2022 - current |
Wilkinson, Elspeth Individual |
Allenton Ashburton 7700 |
04 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Stuart Individual |
Rd 4 Riverlands 7274 |
29 Jul 2021 - current |
Smith, Julie Individual |
Rd 4 Riverlands 7274 |
29 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Small, Kenneth Individual |
Rd 2 Fairhall 7272 |
29 Jul 2021 - current |
Small, Jill Individual |
Rd 2 Fairhall 7272 |
29 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Schumacher, Margaret Individual |
Wharewaka Taupo 3330 |
08 Nov 2019 - current |
Schumacher, Jason Individual |
Papamoa Beach Papamoa 3118 |
29 Jul 2021 - current |
Forrest, Lisa Individual |
Rd 1 Broadlands 3081 |
29 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jamieson, Robert Individual |
Glendowie Auckland 1071 |
29 Jul 2021 - current |
Jamieson, Elizabeth Individual |
Karaka Papakura 2113 |
29 Jul 2021 - current |
Jamieson, Ronald Individual |
Karaka Papakura 2113 |
29 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenfield, Peter Individual |
Auckland 1072 |
22 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Robertson, Graham Individual |
Northwood Christchurch 8051 |
23 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Alan Individual |
Belmont Lower Hutt 5010 |
23 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Focusmapping Limited Shareholder NZBN: 9429039229090 Entity (NZ Limited Company) |
Rd 1 Motueka 7196 |
23 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Tiller, Catherine Individual |
Rd 1 Ruakaka 0171 |
23 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Erb, Cliff Individual |
New Plymouth 4371 |
22 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Donald Individual |
Burleigh Blenheim 7201 |
08 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mead, Bruce Individual |
Rd28 Hawera 4678 |
23 Apr 2015 - 03 Nov 2023 |
Lindsay, Roger Individual |
Ohauiti Tauranga 3112 |
29 Jul 2021 - 30 Jun 2023 |
Jones, David And Karen Individual |
Snells Beach Snells Beach 0920 |
22 Apr 2015 - 10 Jun 2022 |
O'reilly, John And Bernadette Individual |
Timaru 7190 |
23 Apr 2015 - 08 Jul 2019 |
Sissons, Barbara Individual |
Rd 2 Blenheim 7272 |
23 Apr 2015 - 08 Jul 2019 |
Family Trust, Taylor Smith Individual |
Rd 4 Blenheim 7274 |
23 Apr 2015 - 29 Jul 2021 |
Trust, M And M Family Individual |
Rd 2 Hastings 4172 |
23 Apr 2015 - 08 Jul 2019 |
Mcleay, Bev And Gordon Individual |
Auckland 0630 |
23 Apr 2015 - 08 Jul 2019 |
Duncan, Geoffrey Individual |
Hampden Hampden 9410 |
22 Apr 2015 - 08 Jul 2019 |
Mercer, Anthony And Kathleen Individual |
Mellons Bay Auckland 2014 |
23 Apr 2015 - 10 Jun 2022 |
Ince, Gary Individual |
Takanini Takanini 2105 |
22 Apr 2015 - 08 Jul 2019 |
Brookwater Investments Limited Shareholder NZBN: 9429036981779 Company Number: 1121391 Entity |
24 Nov 2020 - 29 Jul 2021 | |
Bradfield, Paul And Victoria Individual |
Northwood Christchurch 8051 |
22 Apr 2015 - 08 Nov 2019 |
Trust, Overall Family Individual |
Te Kuiti 0000 |
23 Apr 2015 - 08 Nov 2019 |
Family Trust, Sutherland Individual |
Auckland 0755 |
23 Apr 2015 - 08 Jul 2019 |
Ellis, Martin Individual |
Palmerston North 4479 |
22 Apr 2015 - 08 Jul 2019 |
Wyatt, Kevin Individual |
Judea Tauranga 3110 |
23 Apr 2015 - 08 Jul 2019 |
Trust, Berleigh Individual |
Lynmore Rotorua 3010 |
22 Apr 2015 - 08 Jul 2019 |
Family Trust, Rl And Aj Garnett Individual |
Whenuapai 0618 |
23 Apr 2015 - 08 Jul 2019 |
Yrw Trustees 2014 Limited Shareholder NZBN: 9429041075005 Company Number: 4927759 Entity |
Tauranga 3110 |
29 Jul 2021 - 30 Jun 2023 |
Lindsay, Roger Individual |
Ohauiti Tauranga 3112 |
29 Jul 2021 - 30 Jun 2023 |
Clark, Nigel And Margaret Individual |
Cashmere Christchurch 8022 |
23 Apr 2015 - 08 Jul 2019 |
Thornton, Desmond Individual |
Richmond Richmond 7020 |
23 Apr 2015 - 08 Jul 2019 |
Leonard, Gary Individual |
Rd 6 Ashburton 7776 |
22 Apr 2015 - 08 Jul 2019 |
Phil, Overall Individual |
Richmond Heights Taupo 3330 |
08 Nov 2019 - 10 Jun 2022 |
Wilkinson, Thomas And Elspeth Individual |
Allenton Ashburton 7700 |
23 Apr 2015 - 04 Feb 2022 |
Mitchell, Liz Individual |
Redwoodtown Blenheim 7201 |
06 Dec 2021 - 04 Feb 2022 |
Trust, Jamieson Family Individual |
Rd 1 Papakura 2580 |
23 Apr 2015 - 29 Jul 2021 |
Orr, Kevin Individual |
Hawera 4672 |
23 Apr 2015 - 08 Jul 2019 |
Brader, John And Richelle Individual |
Gate Pa Tauranga 3112 |
22 Apr 2015 - 08 Jul 2019 |
Eddington, Kevin And Julie Individual |
Milford Auckland 0620 |
22 Apr 2015 - 08 Jul 2019 |
Grierson, James And Linda Individual |
Redwood Christchurch 8051 |
23 Apr 2015 - 08 Jul 2019 |
J R Leonard Limited Shareholder NZBN: 9429031897235 Company Number: 131946 Entity |
Level 2 161 Burnett Street, Ashburton 7700 |
23 Apr 2015 - 08 Jul 2019 |
Green, Peter Individual |
Rd 4 Rotorua 3074 |
22 Apr 2015 - 08 Jul 2019 |
Robinson, Nigel Individual |
Orakei Auckland 1071 |
23 Apr 2015 - 08 Jul 2019 |
Tiller, Neil Individual |
Baylys Beach Dargaville 0377 |
23 Apr 2015 - 08 Jul 2019 |
Trust, Kauri Individual |
Pleasant Point Pleasant Point 7903 |
22 Apr 2015 - 08 Jul 2019 |
Pearce, John Individual |
Tokoroa Tokoroa 3420 |
22 Dec 2017 - 08 Jul 2019 |
Bolus, Jeremy Individual |
Lower Shotover Queenstown 9304 |
29 Jul 2021 - 15 Feb 2023 |
Necol Investments Limited Shareholder NZBN: 9429030756441 Company Number: 3747695 Entity |
Parnell Auckland 1052 |
23 Apr 2015 - 08 Jul 2019 |
Bradfield, Victoria Individual |
Northwood Christchurch 8051 |
08 Nov 2019 - 24 Nov 2020 |
Wong, Jeffrey Individual |
Taihape Taihape 4720 |
23 Apr 2015 - 08 Jul 2019 |
Te Mata Finance Limited Shareholder NZBN: 9429037883669 Company Number: 900272 Entity |
Birkenhead Auckland |
23 Apr 2015 - 08 Jul 2019 |
Olympia Investments Limited Shareholder NZBN: 9429034772836 Company Number: 1633592 Entity |
Level 1, 47 Bridge Street Nelson 7010 |
23 Apr 2015 - 08 Jul 2019 |
Tanner, Noel Individual |
Auckland 2010 |
23 Apr 2015 - 08 Jul 2019 |
Bythell, Kevin And Judith Individual |
Blenheim Blenheim 7201 |
22 Apr 2015 - 08 Jul 2019 |
Trust, Gan Family Individual |
Northcote Auckland 0627 |
22 Apr 2015 - 08 Jul 2019 |
Knight, Estate Cjp Individual |
Masterton 5882 |
22 Apr 2015 - 08 Jul 2019 |
Silk Beech Properties Limited Shareholder NZBN: 9429031454162 Company Number: 3033040 Entity |
Rd 1 Richmond 7081 |
23 Apr 2015 - 08 Jul 2019 |
Massam, Richard Individual |
Lower Hutt 5010 |
23 Apr 2015 - 08 Jul 2019 |
Bristol, Owen And Ngaire Individual |
Rotorua 3703 |
22 Apr 2015 - 08 Jul 2019 |
Trust, Granity Individual |
Hawera Hawera 4610 |
22 Apr 2015 - 08 Jul 2019 |
Trust, Schumacher Individual |
Rd 2 Reporoa 3083 |
23 Apr 2015 - 08 Nov 2019 |
Sports Car World Limited Shareholder NZBN: 9429040447698 Company Number: 99691 Entity |
22 Apr 2015 - 08 Jul 2019 | |
O'sheas Trustees No.7 Limited Shareholder NZBN: 9429041027141 Company Number: 4845019 Entity |
18 Dec 2018 - 08 Jul 2019 | |
Maat Consulting Limited Shareholder NZBN: 9429031682114 Company Number: 2396577 Entity |
11 Mar 2015 - 22 Apr 2015 | |
Trust, Mitchell Individual |
Rd 4 Blenheim 7274 |
23 Apr 2015 - 08 Nov 2019 |
Overall, Vernon Individual |
Richmond Heights Taupo 3330 |
08 Nov 2019 - 10 Jun 2022 |
Brown, Christopher Individual |
Rd 1 Papakura 2580 |
08 Nov 2019 - 10 Jun 2022 |
Brown, Christopher Individual |
Rd 1 Papakura 2580 |
08 Nov 2019 - 10 Jun 2022 |
Fletcher, Alan And Suzanne Individual |
Hamilton 3284 |
23 Apr 2015 - 10 Jun 2022 |
Olympia Investments Limited Shareholder NZBN: 9429034772836 Company Number: 1633592 Entity |
Level 1, 47 Bridge Street Nelson 7010 |
23 Apr 2015 - 08 Jul 2019 |
Trust, Stead Family Individual |
Maungatautari Cambridge 3494 |
23 Apr 2015 - 08 Jul 2019 |
Brookwater Investments Limited Shareholder NZBN: 9429036981779 Company Number: 1121391 Entity |
Woodend Woodend 7610 |
24 Nov 2020 - 29 Jul 2021 |
Mcfall, Hilary Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Dec 2018 - 08 Jul 2019 |
Candy, Cameron Individual |
Rd 7 Wellsford 0977 |
23 Apr 2015 - 08 Jul 2019 |
Haycock, Kenneth Individual |
Manakau Auckland 2025 |
22 Apr 2015 - 08 Jul 2019 |
Family Trust, Kr And Jh Small Individual |
Rd 2 Blenheim 7272 |
23 Apr 2015 - 29 Jul 2021 |
Trust, Alderman Individual |
Ohauiti Tauranga 3112 |
22 Apr 2015 - 29 Jul 2021 |
Mcfall, Morris Individual |
Mt Maunganui 3116 |
23 Apr 2015 - 08 Jul 2019 |
Mcfall, Morris Individual |
Mt Maunganui 3116 |
23 Apr 2015 - 08 Jul 2019 |
J R Leonard Limited Shareholder NZBN: 9429031897235 Company Number: 131946 Entity |
Level 2 161 Burnett Street, Ashburton 7700 |
23 Apr 2015 - 08 Jul 2019 |
Te Mata Finance Limited Shareholder NZBN: 9429037883669 Company Number: 900272 Entity |
Birkenhead Auckland |
23 Apr 2015 - 08 Jul 2019 |
Faulkner, Peter Individual |
Katikati 4381 |
22 Apr 2015 - 08 Jul 2019 |
Helsby, Susan Individual |
Rotorua 3015 |
22 Apr 2015 - 08 Jul 2019 |
Sports Car World Limited Shareholder NZBN: 9429040447698 Company Number: 99691 Entity |
22 Apr 2015 - 08 Jul 2019 | |
Trust, G And B Brown Individual |
Rd 1 Papakura 2580 |
22 Apr 2015 - 08 Nov 2019 |
Gailbraith, John Individual |
Turangi Turangi 3334 |
22 Apr 2015 - 08 Jul 2019 |
Morgan, Susan Individual |
Rd 10 Palmerston North 4470 |
23 Apr 2015 - 08 Jul 2019 |
Brown, Sally Individual |
Rd 1 Papakura 2580 |
08 Nov 2019 - 24 Nov 2020 |
Kerri Walker, Andrew Tozer And Individual |
Eastern Beach Auckland 2012 |
23 Apr 2015 - 08 Jul 2019 |
Trust, Pearce Individual |
Tokoroa Tokoroa 3420 |
23 Apr 2015 - 22 Dec 2017 |
Candy, Donald And Raewyn Individual |
Rd 7 Wellsford 0977 |
22 Apr 2015 - 08 Jul 2019 |
Trust, Percy Thompson Individual |
Stratford Stratford 4332 |
23 Apr 2015 - 08 Jul 2019 |
Pearce, Barbara Individual |
Tokoroa Tokoroa 3420 |
22 Dec 2017 - 08 Jul 2019 |
Wright, Noeleen Individual |
Albany Auckland 0632 |
11 Apr 2017 - 08 Jul 2019 |
Lamb, David Individual |
Auckland 0000 |
22 Apr 2015 - 08 Jul 2019 |
Gibson, Cliff Individual |
Karori Wellington 6012 |
22 Apr 2015 - 08 Jul 2019 |
Craig, Murray And Janice Individual |
Rd 5 Tauranga 3175 |
22 Apr 2015 - 08 Jul 2019 |
Gunn, Barry And Cecilia Individual |
Auckland 0632 |
22 Apr 2015 - 08 Jul 2019 |
Maat Consulting Limited Shareholder NZBN: 9429031682114 Company Number: 2396577 Entity |
11 Mar 2015 - 22 Apr 2015 | |
Knight, William Individual |
Masterton 5882 |
22 Apr 2015 - 08 Jul 2019 |
Leonard, John Individual |
Auckland 0755 |
22 Apr 2015 - 08 Jul 2019 |
Mcgregor, Graeme Individual |
Birkenhead Auckland 0626 |
23 Apr 2015 - 08 Jul 2019 |
Natusch, Graeme Individual |
Kawaha Point Rotorua 3010 |
23 Apr 2015 - 08 Jul 2019 |
Wright, Owen And Noeleen Individual |
Northcross Auckland 0632 |
23 Apr 2015 - 11 Apr 2017 |
Bott, Alan And Gwendoline Individual |
Albany Auckland 0755 |
22 Apr 2015 - 08 Jul 2019 |
Trust, Cape Pioneer Individual |
Moturoa New Plymouth 4310 |
22 Apr 2015 - 08 Jul 2019 |
Necol Investments Limited Shareholder NZBN: 9429030756441 Company Number: 3747695 Entity |
Parnell Auckland 1052 |
23 Apr 2015 - 08 Jul 2019 |
Silk Beech Properties Limited Shareholder NZBN: 9429031454162 Company Number: 3033040 Entity |
Rd 1 Richmond 7081 |
23 Apr 2015 - 08 Jul 2019 |
Trust, Danstrup Individual |
Whakatane Whakatane 3120 |
22 Apr 2015 - 08 Jul 2019 |
Trust, P And D Individual |
Remuera Auckland 1050 |
23 Apr 2015 - 08 Jul 2019 |
Trust, Bolus Family Individual |
Rd 7 Tauranga 3179 |
22 Apr 2015 - 08 Jul 2019 |
Braithwaite, Helen And Ian Individual |
Manaia 4612 |
22 Apr 2015 - 08 Jul 2019 |
Malone, Robert Individual |
Nobby 4360 |
23 Apr 2015 - 08 Jul 2019 |
O'sheas Trustees No.7 Limited Shareholder NZBN: 9429041027141 Company Number: 4845019 Entity |
Hamilton Central Hamilton 3204 |
18 Dec 2018 - 08 Jul 2019 |
Family Trust, Sh Bruce Individual |
Rd 4 New Plymouth 4374 |
23 Apr 2015 - 08 Jul 2019 |
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650 Great South Road Limited Unit B4, 17 Corinthian Drive |
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Cameron Road Property Investment Limited Unit B4, 17 Corinthian Drive |
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Kealoha Limited 17c Corinthian Drive |
Phoenix Drive Property Investments Limited Unit B4, 17 Corinthian Drive |
Walton Plaza Investments Limited Unit B4, 17 Corinthian Drive |
650 Great South Road Limited Unit B4, 17 Corinthian Drive |
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