General information
Ormiston Park Estate Limited
Type: NZ Limited Company (Ltd)9429038575679
New Zealand Business Number
655325
Company Number
Registered
Company Status
Ormiston Park Estate Limited (NZBN 9429038575679) was started on 09 Nov 1994. 2 addresses are currently in use by the company: 21 Laidlaw Way, Flat Bush, Manukau City, Auckland (type: physical, service). Level 1, Strand Arcade, 235 Queen Street, Auckland had been their physical address, up to 16 May 2000. Ormiston Park Estate Limited used more names, namely: Carter & Partners No.1 Limited from 09 Nov 1994 to 29 Jul 1999. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
James Pascoe Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Laidlaw Way, Flat Bush, Manukau City, Auckland | Registered | 16 Aug 1999 |
| 21 Laidlaw Way, Flat Bush, Manukau City, Auckland | Physical & service | 16 May 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Norman
Remuera, Auckland, 1050
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - current |
|
David Norman
Remuera, Auckland, 1050
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - current |
|
Nicholas Ashley Lowe
St Heliers, Auckland,
Address used since 10 Nov 2003 |
Director | 10 Nov 2003 - 05 Apr 2004 |
|
Peter David Rogers-jenkins
St Heliers, Auckland,
Address used since 10 Nov 2003 |
Director | 10 Nov 2003 - 05 Apr 2004 |
|
Nicholas Ashley Lowe
St Heliers, Auckland,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 06 Nov 2003 |
|
Peter David Rogers-jenkins
St Heliers, Auckland,
Address used since 03 Jan 2001 |
Director | 03 Jan 2001 - 06 Nov 2003 |
|
Garry Charles Bluett
Takapuna, Auckland,
Address used since 18 Jan 2000 |
Director | 18 Jan 2000 - 03 Jan 2001 |
|
John Wayne Walden
Devonport, Auckland,
Address used since 17 Jan 1995 |
Director | 17 Jan 1995 - 20 Oct 2000 |
|
Kenneth Ivan Dawson
Parnell, Auckland,
Address used since 18 Jan 2000 |
Director | 18 Jan 2000 - 25 Aug 2000 |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 17 Jan 1995 |
Director | 17 Jan 1995 - 18 Jan 2000 |
|
Norman John Carter
Remuera, Auckland,
Address used since 09 Nov 1994 |
Director | 09 Nov 1994 - 17 Jan 1995 |
|
John Heimsath
Remuera, Auckland,
Address used since 09 Nov 1994 |
Director | 09 Nov 1994 - 17 Jan 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Strand Arcade, 235 Queen Street, Auckland | Physical | 16 May 2000 - 16 May 2000 |
| Level 1, Strand Arcade, 235 Queen Street, Auckland | Registered | 16 Aug 1999 - 16 Aug 1999 |
| Carter & Partners, 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Physical | 11 Feb 1995 - 16 May 2000 |
| Carter & Partners, 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Registered | 11 Feb 1995 - 16 Aug 1999 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
James Pascoe Properties Limited Shareholder NZBN: 9429047320758 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hector Paskel Limited Shareholder NZBN: 9429035879848 Company Number: 1349658 Entity |
Auckland |
15 May 2012 - 22 Mar 2019 |
|
Farmers Holdings Limited Shareholder NZBN: 9429038990601 Company Number: 546221 Entity |
09 Nov 1994 - 15 May 2012 | |
|
Hector Paskel Limited Shareholder NZBN: 9429035879848 Company Number: 1349658 Entity |
Auckland |
15 May 2012 - 22 Mar 2019 |
|
Farmers Holdings Limited Shareholder NZBN: 9429038990601 Company Number: 546221 Entity |
09 Nov 1994 - 15 May 2012 |
Ultimate Holding Company
| Effective Date | 24 Mar 2019 |
| Name | James Pascoe Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7319719 |
| Country of origin | NZ |
| Address |
29 Union Street Auckland |
Location
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Millwater Park Limited 21 Laidlaw Way |
|
Ftc Napier Limited 21 Laidlaw Way |
|
105 The Terrace Limited 21 Laidlaw Way |
|
F T C Properties Limited 21 Laidlaw Way, Off Ormiston Road |
|
Retail Insurance Services Limited 21 Laidlaw Way |
|
Elizabeth Properties Limited 21 Laidlaw Way |