Dc Orewa Limited
Type: NZ Limited Company (Ltd)Dc Orewa Limited (NZBN 9429030435551) was registered on 19 Nov 2012. 2 addresses are in use by the company: 4I Titan Place, Silverdale, Silverdale, 0932 (type: physical, service). Rsm Prince, 17C Corinthian Drive, Albany, Auckland had been their registered address, until 16 Oct 2015. 750 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (60% of shares), namely:
Waiake Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 300 shares); it includes
Forbidden Cider Co. Limited (an entity) - located at Albany, Auckland. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to Dc Orewa Limited. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4i Titan Place, Silverdale, Silverdale, 0932 | Physical & service & registered | 16 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jarred Stewart Maclachlan
Silverdale, Silverdale, 0932
Address used since 04 Jun 2020
Oneroa, Waiheke Island, 1081
Address used since 08 Oct 2015 |
Director | 19 Nov 2012 - current |
|
Paul Michael Brown
Warkworth, 0994
Address used since 03 Aug 2021
Wellsford, 0985
Address used since 01 Apr 2018
Torbay, Auckland, 0630
Address used since 28 Nov 2016 |
Director | 19 Nov 2012 - current |
|
Alan Spinks
Rd 1, Warkworth, 0981
Address used since 08 Oct 2015 |
Director | 13 Oct 2014 - 30 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Rsm Prince, 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 19 Nov 2012 - 16 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiake Holdings Limited Shareholder NZBN: 9429030495753 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
19 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbidden Cider Co. Limited Shareholder NZBN: 9429030142961 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Oct 2014 - current |
 |
Waiake Holdings Limited 4i Titan Place |
|
Deep Creek Ip Limited 4i Titan Place |
|
Carolina Trading NZ Limited 8 Titan Place |
|
Brent Leak Limited 987 Wainui Road |
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Forklift Tyres New Zealand Limited 880 Wainui Road |
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Tyres On Line New Zealand Limited 880 Wainui Road |
|
Doruri Food Limited Suite 21, 61 Silverdale Street |
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Hom-wan Limited G5,20 Cental Boulevard |
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Canton Flavor Limited 17 Whangaparaoa Road |
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Gloay Thai Limited 212 Hibiscus Coast Highway |
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Shandhea Limited 6/175 Millwater Parkway |
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Kaya Too Limited 30 Portland Park Road |