Orauea New Zealand Group Limited was launched on 10 Feb 2011 and issued an NZBN of 9429031251679. The registered LTD company has been managed by 4 directors: Valerie Jean Ellis - an active director whose contract began on 10 Feb 2011,
Douglas Erle Lindsay - an active director whose contract began on 10 Feb 2011,
Mark William Chisnall - an active director whose contract began on 10 Feb 2011,
Michael Lee - an inactive director whose contract began on 10 Feb 2011 and was terminated on 07 Jul 2022.
As stated in BizDb's information (last updated on 15 Mar 2024), this company uses 1 address: 20 Oxford Street, Richmond, Nelson, 7020 (category: registered, physical).
Up to 09 Aug 2019, Orauea New Zealand Group Limited had been using 20 Oxford Street, Richmond, Nelson as their registered address.
A total of 112 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 12 shares are held by 2 entities, namely:
Reid, John Francis (an individual) located at Rd 1, Winton postcode 9781,
Reid, Kathleen Joyce (an individual) located at Rd 1, Winton postcode 9781.
The 2nd group consists of 1 shareholder, holds 35.71 per cent shares (exactly 40 shares) and includes
Windy Creek Dairies Limited - located at Whanganui, Whanganui.
The 3rd share allotment (40 shares, 35.71%) belongs to 2 entities, namely:
Chisnall, Lynley Maureen, located at Rd 1, Wakefield (an individual),
Chisnall, Mark William, located at Rd 1, Wakefield (an individual).
Previous addresses
Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 24 Jul 2019 to 09 Aug 2019
Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 24 Aug 2016 to 24 Jul 2019
Address: 8 Manchester Square, Feilding, 4740 New Zealand
Registered & physical address used from 04 Aug 2011 to 24 Aug 2016
Address: 76 Fergusson Street, Feilding, 4740 New Zealand
Physical & registered address used from 10 Feb 2011 to 04 Aug 2011
Basic Financial info
Total number of Shares: 112
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Reid, John Francis |
Rd 1 Winton 9781 New Zealand |
26 Jul 2022 - |
| Individual | Reid, Kathleen Joyce |
Rd 1 Winton 9781 New Zealand |
26 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Windy Creek Dairies Limited Shareholder NZBN: 9429031278348 |
Whanganui Whanganui 4500 New Zealand |
10 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Chisnall, Lynley Maureen |
Rd 1 Wakefield 7095 New Zealand |
10 Feb 2011 - |
| Individual | Chisnall, Mark William |
Rd 1 Wakefield 7095 New Zealand |
10 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Lindsay, Daphne Ellen |
Windsor Invercargill 9810 New Zealand |
10 Feb 2011 - |
| Individual | Lindsay, Douglas Erle |
Windsor Invercargill 9810 New Zealand |
10 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Michael |
Gladstone Invercargill 9810 New Zealand |
10 Feb 2011 - 26 Jul 2022 |
Ultimate Holding Company
Valerie Jean Ellis - Director
Appointment date: 10 Feb 2011
Address: Rd 3, Invercargill, 9893 New Zealand
Address used since 16 Jul 2019
Address: Rd 3, Wyndham,, Southland, 9893 New Zealand
Address used since 01 Jun 2015
Douglas Erle Lindsay - Director
Appointment date: 10 Feb 2011
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 10 Feb 2011
Mark William Chisnall - Director
Appointment date: 10 Feb 2011
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 10 Feb 2011
Michael Lee - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 07 Jul 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 10 Feb 2011
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