General information

Ormiston Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429035495154
New Zealand Business Number
1490766
Company Number
Registered
Company Status

Ormiston Road Holdings Limited (issued an NZBN of 9429035495154) was incorporated on 21 Apr 2004. 2 addresses are currently in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 11 Umere Crescent, Ellerslie, Auckland had been their registered address, until 29 Mar 2019. 1800 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 600 shares (33.33% of shares), namely:
Dmg Trustees (Hamill) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hamill, Gaynor Ruth (an individual) located at Pollok postcode 2684. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 300 shares); it includes
Dmg Trustees (Hughes) Limited (an entity) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allotment (600 shares, 33.33%) belongs to 4 entities, namely:
Bhanabhai, Manu Chhotubhai, located at Remuera, Auckland (an individual),
Kennedy, Lindsay Owen, located at Orakei, Auckland (an individual),
Sheppard, Bruce Raymond, located at Bucklands Beach, Auckland (an individual). Our database was updated on 24 Apr 2024.

Current address Type Used since
139 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 29 Mar 2019
Contact info
info@broadwayproperty.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Hughes
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2019
Ellerslie, Auckland, 1051
Address used since 16 Nov 2015
Director 21 Apr 2004 - current
Neil Stephen Hamill
Pollok, 2684
Address used since 10 Nov 2020
Ellerslie, Auckland, 1051
Address used since 29 Apr 2005
Director 29 Apr 2005 - current
Lindsay Owen Kennedy
Orakei, Auckland, 1071
Address used since 20 Oct 2009
Director 29 Apr 2005 - current
Bruce Raymond Sheppard
Bucklands Beach,
Address used since 21 Apr 2004
Director 21 Apr 2004 - 29 Apr 2005
Addresses
Previous address Type Period
11 Umere Crescent, Ellerslie, Auckland, 1051 Registered & physical 21 Apr 2004 - 29 Mar 2019
Financial Data
Financial info
1800
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Dmg Trustees (hamill) Limited
Shareholder NZBN: 9429030095786
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Dec 2017 - current
Hamill, Gaynor Ruth
Individual
Pollok
2684
21 Apr 2004 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Dmg Trustees (hughes) Limited
Shareholder NZBN: 9429046122520
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Dec 2017 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Bhanabhai, Manu Chhotubhai
Individual
Remuera
Auckland
21 Apr 2004 - current
Kennedy, Lindsay Owen
Individual
Orakei
Auckland
1071
21 Apr 2004 - current
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland
21 Apr 2004 - current
Kennedy, Christine Alice
Individual
Orakei
Auckland
1071
21 Apr 2004 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Hodge, Shelley Anne
Individual
Saint Marys Bay
Auckland
1011
23 Aug 2019 - current
Kaat, Hildine
Individual
Saint Marys Bay
Auckland
1011
23 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Graham, Dennis Michael
Individual
Remuera
Auckland
21 Apr 2004 - 18 Dec 2017
Hughes, David John
Individual
St Marys Bay
Auckland
1051
21 Apr 2004 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Ellerslie
Auckland
1051
21 Apr 2004 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Ellerslie
Auckland
21 Apr 2004 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Pollok
2684
21 Apr 2004 - 18 Dec 2017
Graham, Dennis Michael
Individual
Remuera
Auckland
21 Apr 2004 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Ellerslie
Auckland
1051
21 Apr 2004 - 18 Dec 2017
Hughes, Adrian Robin
Individual
Ellerslie
Auckland
1051
18 Dec 2017 - 23 Aug 2019
Hughes, David John
Individual
Ellerslie
Auckland
21 Apr 2004 - 18 Dec 2017
Hughes, David John
Individual
Ellerslie
Auckland
21 Apr 2004 - 18 Dec 2017
Hughes, Hildine
Individual
Ellerslie
Auckland
21 Apr 2004 - 23 Aug 2019
Hughes, Hildine
Individual
Ellerslie
Auckland
21 Apr 2004 - 23 Aug 2019
Hughes, David John
Individual
Ellerslie
Auckland
21 Apr 2004 - 18 Dec 2017
Hughes, Adrian Robin
Individual
Ellerslie
Auckland
1051
18 Dec 2017 - 23 Aug 2019
Hughes, David John
Individual
St Marys Bay
Auckland
1051
21 Apr 2004 - 18 Dec 2017
Hughes, David John
Individual
Ellerslie
Auckland
21 Apr 2004 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Ellerslie
Auckland
21 Apr 2004 - 18 Dec 2017
Hughes, Hildine
Individual
Ellerslie
Auckland
21 Apr 2004 - 23 Aug 2019
Location
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