Ortem Trading Company Limited
Type: NZ Limited Company (Ltd)Ortem Trading Company Limited (New Zealand Business Number 9429032705225) was started on 16 Jun 2008. 2 addresses are in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: physical, service). 163 Tennyson Street, Napier had been their physical address, until 18 Mar 2011. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.33% of shares), namely:
Ashworth, Anthony Frederick (an individual) located at R D 2, Hastings. In the second group, a total of 1 shareholder holds 91% of all shares (exactly 273 shares); it includes
Tristar Leisure & Amusements Limited (an entity) - located at R D 10, Hastings. The third group of shareholders, share allotment (26 shares, 8.67%) belongs to 1 entity, namely:
Fulton, Colin Bruce, located at Napier (an individual). Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Kennedy Road, Napier South, Napier, 4110 | Physical & service & registered | 18 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Frederick Ashworth
Rd 2, Hastings, 4172
Address used since 07 Mar 2010 |
Director | 16 Jun 2008 - current |
|
Graeme Thomas Wagg
Ahuriri, Napier, 4110
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 23 Jul 2014 |
|
David Leicester Adrian
Hastings, 4122
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 18 Jun 2014 |
|
Colin Bruce Fulton
Napier, 4112
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 31 Mar 2011 |
|
David Leicester Adrian
Akina, Hastings, 4122
Address used since 07 Mar 2010 |
Director | 16 Jun 2008 - 01 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 163 Tennyson Street, Napier | Physical & registered | 16 Jun 2008 - 18 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashworth, Anthony Frederick Individual |
R D 2 Hastings |
16 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tristar Leisure & Amusements Limited Shareholder NZBN: 9429040515298 Entity (NZ Limited Company) |
R D 10 Hastings 4180 |
16 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Colin Bruce Individual |
Napier |
16 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdeness, Roy Individual |
Taradale Napier 4112 |
10 Nov 2011 - 03 Oct 2012 |
|
Wagg, Graeme Thomas Individual |
Ahuriri Napier 4110 |
10 Nov 2011 - 20 May 2015 |
|
Adrian, David Leicester Individual |
Hastings |
16 Jun 2008 - 01 Dec 2010 |
Ultimate Holding Company
| Effective Date | 29 Feb 2016 |
| Name | Tristar Leisure & Amusements Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 90837 |
| Country of origin | NZ |
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