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General information

Te Oramamaku Holdings Limited

Type: NZ Limited Company (Ltd)
9429040556581
New Zealand Business Number
85246
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Te Oramamaku Holdings Limited (issued an NZBN of 9429040556581) was registered on 03 Dec 1926. 2 addresses are currently in use by the company: 86 Princes Drive, Britannia Heights, Nelson, 7010 (type: physical, service). 63 The Cliffs, Britannia Heights, Nelson had been their physical address, up to 28 Feb 2017. Te Oramamaku Holdings Limited used more names, namely: Super Luggage Stores Limited from 22 Jul 1982 to 05 Jan 1984, The Holm Shipping Company Limited (03 Dec 1926 to 22 Jul 1982) and The Holm Shipping Company Limited (03 Dec 1926 - 22 Jul 1982). 1251755 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1251755 shares (100 per cent of shares), namely:
Baigent, Henry David (an individual) located at Britannia Heights, Nelson postcode 7010,
Henry Baigent (an individual) located at Britannia Heights, Nelson postcode 7010. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
86 Princes Drive, Britannia Heights, Nelson, 7010 Physical & service & registered 28 Feb 2017
Last updated:
Contact info
64 3 5484237
Phone (Phone)
hbaigent@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Darren Nicholas Mark
Richmond, Nelson, 7020
Address used since 02 Dec 2011
Director 02 Dec 2011 - current
Penelope Kate Hufflett
Stepneyville, Nelson, 7010
Address used since 05 May 2023
Director 05 May 2023 - current
Henry David Baigent
Britannia Heights, Nelson, 7010
Address used since 31 Jan 2017
Director 25 May 1992 - 05 May 2023
David Acland Kenning
Nelson South, Nelson, 7010
Address used since 12 May 2010
Director 02 Feb 1992 - 02 Dec 2011
Addresses
Principal place of activity
86 Princes Drive , Britannia Heights , Nelson , 7010
Previous address Type Period
63 The Cliffs, Britannia Heights, Nelson, 7010 Physical & registered 19 May 2010 - 28 Feb 2017
63 The Cliffs, Nelson Registered & physical 21 Feb 2002 - 19 May 2010
At The Registered Office Of The Company, C/-professional Secretarial Services, 2nd Floor, 44 Halifax Street, Nelson Physical 20 Jun 2001 - 20 Jun 2001
2nd Floor, 44 Halifax Street, Nelson Registered 20 Jun 2001 - 21 Feb 2002
44 Halifax Street, Nelson Physical 20 Jun 2001 - 21 Feb 2002
27 Ngatitama Street, Nelson Physical 30 Jun 1998 - 20 Jun 2001
44 Hallfax Street, Nelson Registered 11 Jun 1998 - 20 Jun 2001
27 Ngatitama St, Nelson Registered 17 Oct 1997 - 11 Jun 1998
Financial Data
Financial info
1251755
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1251755
Shareholder Name Address Period
Baigent, Henry David
Individual 		Britannia Heights
Nelson
7010 		03 Dec 1926 - current
Henry David Baigent
Individual 		Britannia Heights
Nelson
7010 		03 Dec 1926 - current
Location
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