Orca Retail Limited, a registered company, was started on 22 Aug 2003. 9429035821328 is the business number it was issued. The company has been run by 2 directors: Geoffrey Scott Unsworth - an active director whose contract began on 22 Aug 2003,
Hildegard Elise Unsworth - an active director whose contract began on 24 Sep 2008.
Last updated on 07 May 2024, our data contains detailed information about 1 address: 44B John Brian Drive, Redvale, Auckland, 0794 (types include: registered, physical).
Orca Retail Limited had been using 14 Myra Evelyn Grove, Dairy Flat, Auckland as their registered address up to 12 May 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 14 Myra Evelyn Grove, Dairy Flat, Auckland, 0792 New Zealand
Registered & physical address used from 23 Aug 2021 to 12 May 2022
Address: 44b John Brian Drive, Rd 4, Auckland, 0794 New Zealand
Registered & physical address used from 13 Aug 2018 to 23 Aug 2021
Address: 15 Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical address used from 19 Sep 2016 to 13 Aug 2018
Address: Level 1, 220 Quay Street, Berth Number Si 13, Auckland, 1010 New Zealand
Registered address used from 01 Sep 2016 to 13 Aug 2018
Address: Level 1, 220 Quay Street, Berth Number Si 13, Auckland, 1010 New Zealand
Registered address used from 22 Aug 2016 to 01 Sep 2016
Address: Level 1, 220 Quay Street, Berth Number Si 13, Auckland, 1010 New Zealand
Physical address used from 22 Aug 2016 to 19 Sep 2016
Address: 9 View Road, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 05 Jan 2016 to 22 Aug 2016
Address: 6 Godfrey Place, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 07 Aug 2014 to 05 Jan 2016
Address: 101 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2013 to 07 Aug 2014
Address: Level 8, 203 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 30 Oct 2012 to 14 Mar 2013
Address: Level 8, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 27 Oct 2010 to 30 Oct 2012
Address: C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 18 Jun 2008 to 27 Oct 2010
Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 23 Feb 2006 to 18 Jun 2008
Address: Wbb Chartered Accountants Limited, 31 Anzac Street, Takauna, Auckland
Physical address used from 09 May 2005 to 23 Feb 2006
Address: Wbb Chartered Accountants Limited, 31 Anzac Street, Takapuna, Auckland
Registered address used from 09 May 2005 to 23 Feb 2006
Address: C/- Clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland
Registered & physical address used from 22 Aug 2003 to 09 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: October
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Unsworth, Scott Geoffrey |
Redvale Auckland 0794 New Zealand |
22 Aug 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Unsworth, Hildegard Elise |
Redvale Auckland 0794 New Zealand |
22 Nov 2018 - |
Geoffrey Scott Unsworth - Director
Appointment date: 22 Aug 2003
Address: Redvale, Auckland, 0794 New Zealand
Address used since 04 May 2022
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 14 Aug 2021
Address: Rd 4, Auckland, 0794 New Zealand
Address used since 05 Aug 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Aug 2017
Hildegard Elise Unsworth - Director
Appointment date: 24 Sep 2008
Address: Redvale, Auckland, 0794 New Zealand
Address used since 04 May 2022
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 14 Aug 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Aug 2017
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