Ordessa Holdings Limited
Type: NZ Limited Company (Ltd)Ordessa Holdings Limited (issued an NZBN of 9429039334688) was started on 27 Apr 1989. 2 addresses are in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, registered). 8Th Floor, 19 Victoria Street West, Auckland 1 had been their registered address, up until 10 Feb 2014. Ordessa Holdings Limited used more aliases, namely: Branlea (No. 15) Limited from 27 Apr 1989 to 12 Jun 1989. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Newhook, Laurence John (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Newhook, Judith Margaret (an individual) - located at Parnell, Auckland. The Businesscheck information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & registered & service | 10 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence John Newhook
Parnell, Auckland, 1052
Address used since 22 Sep 2015 |
Director | 02 Sep 1991 - current |
|
Judith Margaret Newhook
Parnell, Auckland, 1052
Address used since 22 Sep 2015 |
Director | 15 Sep 2005 - current |
|
Howard Paul Johnston
Auckland Central, Auckland, 1010
Address used since 06 Sep 2010
Mangawhai, 0975
Address used since 13 Sep 2018 |
Director | 28 Sep 2000 - 14 May 2020 |
|
Jeremy James Mallaby Goodwin
Remuera, Auckland,
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 28 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 8th Floor, 19 Victoria Street West, Auckland 1 | Registered & physical | 01 Jul 1997 - 10 Feb 2014 |
| Brandon Brookfield, 8th Floor Brandon Brookfield House, 19 Victoria Street, Auckland 1 | Registered | 02 Aug 1991 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newhook, Laurence John Individual |
Parnell Auckland |
27 Apr 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newhook, Judith Margaret Individual |
Parnell Auckland |
18 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Howard Paul Individual |
Kaukapakapa Auckland |
27 Apr 1989 - 18 Oct 2005 |
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
Djm Trustees No. 94 Limited Level 9, Tower One |
|
Djn Trustees No. 2 Limited Level 9, Tower One |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |