General information

Orua Estate One Limited

Type: NZ Limited Company (Ltd)
9429031690454
New Zealand Business Number
2393336
Company Number
Registered
Company Status

Orua Estate One Limited (issued a business number of 9429031690454) was registered on 17 Feb 2010. 3 addresses are in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: registered, physical). 16 Clevedon Road, Papakura had been their physical address, until 04 Dec 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland, Null. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Spratt, Craig Charles Raymond (an individual) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Spratt, Annette June, located at Hauraki, Auckland (an individual). The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
16 Clevedon Road, Papakura, Auckland, 2110 Other (Address For Share Register) 27 Feb 2014
3 Morton Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 Dec 2018
Directors
Name and Address Role Period
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 26 Nov 2018
Hauraki, Auckland, 0622
Address used since 24 Feb 2015
Director 17 Feb 2010 - current
Martin Richard Thomas
Rd4, Albany 0794,
Address used since 22 Feb 2010
Director 22 Feb 2010 - 16 May 2011
Allan Michael Mearns
Mairangi Bay, Auckland 0630,
Address used since 22 Feb 2010
Director 22 Feb 2010 - 21 Jun 2010
Addresses
Previous address Type Period
16 Clevedon Road, Papakura, 2110 Physical & registered 07 Mar 2014 - 04 Dec 2018
Cnr Clevedon Road & Prictor Street, Papakura 2110 Physical & registered 17 Feb 2010 - 07 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Entity (NZ Limited Company)
Newmarket
Auckland
Null
19 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spratt, Craig Charles Raymond
Individual
Takapuna
Auckland
0622
17 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spratt, Annette June
Individual
Hauraki
Auckland
0622
06 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Martin Richard
Individual
Rd4
Albany 0794
17 Feb 2010 - 28 Feb 2011
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
06 Apr 2011 - 19 Nov 2012
Mearns, Allan Michael
Individual
Mairangi Bay
Auckland 0630
17 Feb 2010 - 28 Feb 2011
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
06 Apr 2011 - 19 Nov 2012
Location
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