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General information

Old Fogeys Retirement Limited

Type: NZ Limited Company (Ltd)
9429034105740
New Zealand Business Number
1818855
Company Number
Registered
Company Status

Old Fogeys Retirement Limited (issued an NZBN of 9429034105740) was started on 17 May 2006. 5 addresess are currently in use by the company: 23 Memorial Drive, Parahaki, Whangarei, 0112 (type: registered, physical). 81/2 Whau Valley Road, Whangarei had been their registered address, up to 15 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Were, Warren Phillip (an individual) located at Parahaki, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Were, Sharon Frances (an individual) - located at Parahaki, Whangarei. Our data was last updated on 27 Mar 2024.

Current address Type Used since
81/2 Whau Valley Road, Whangarei, 0112 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Apr 2012
23 Memorial Drive, Parahaki, Whangarei, 0112 Registered & physical & service 15 Feb 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Sharon Frances Were
Parahaki, Whangarei, 0112
Address used since 04 Feb 2021
Whangarei, 0112
Address used since 13 Apr 2016
Director 17 May 2006 - current
Warren Phillip Were
Parahaki, Whangarei, 0112
Address used since 04 Feb 2021
Whangarei, 0112
Address used since 13 Apr 2016
Director 17 May 2006 - current
Addresses
Previous address Type Period
81/2 Whau Valley Road, Whangarei, 0112 Registered & physical 12 Apr 2012 - 15 Feb 2021
81/2 Whau Valley Road, Whangarei Physical & registered 17 May 2006 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Were, Warren Phillip
Individual 		Parahaki
Whangarei
0112 		17 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Were, Sharon Frances
Individual 		Parahaki
Whangarei
0112 		17 May 2006 - current
Location
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