Orewa West Investments Limited
Type: NZ Limited Company (Ltd)Orewa West Investments Limited (issued a New Zealand Business Number of 9429032624373) was incorporated on 19 Aug 2008. 3 addresses are in use by the company: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, service). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their registered address, up to 10 Sep 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Limitless Trustee Company Limited (an entity) located at 14 Viaduct Harbour Ave, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sentinel Trustco Limited (an entity) - located at Level 5, 12 O'connell Street, Auckland. Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/652 Great South Road, Manuakau City, 2104 | Physical & registered | 11 Oct 2012 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & service | 10 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory David Kernohan
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622
Address used since 27 Apr 2012 |
Director | 19 Aug 2008 - current |
|
Simon Edwin Herbert
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622
Address used since 03 Aug 2010 |
Director | 19 Aug 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered & service | 04 Jan 2023 - 10 Sep 2024 |
| C/-hornabrook Macdonald Lawyers, Level 5, 12 O'connell Street, Auckland | Physical & registered | 19 Aug 2008 - 11 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Limitless Trustee Company Limited Shareholder NZBN: 9429030670440 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Auckland 1010 |
01 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentinel Trustco Limited Shareholder NZBN: 9429030673670 Entity (NZ Limited Company) |
Level 5, 12 O'connell Street Auckland 1010 |
01 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seh Trustco Limited Shareholder NZBN: 9429032623635 Company Number: 2159808 Entity |
19 Aug 2008 - 01 Jun 2012 | |
|
Gdk Trustco Limited Shareholder NZBN: 9429032623536 Company Number: 2159807 Entity |
19 Aug 2008 - 01 Jun 2012 | |
|
Seh Trustco Limited Shareholder NZBN: 9429032623635 Company Number: 2159808 Entity |
19 Aug 2008 - 01 Jun 2012 | |
|
Gdk Trustco Limited Shareholder NZBN: 9429032623536 Company Number: 2159807 Entity |
19 Aug 2008 - 01 Jun 2012 |
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