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Orange Mechanical Limited

Type: NZ Limited Company (Ltd)
9429031802543
NZBN
1497230
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 17 Oct 2012

Orange Mechanical Limited, a registered company, was registered on 26 Mar 2004. 9429031802543 is the NZBN it was issued. The company has been managed by 6 directors: Kirsten Emma Orange - an active director whose contract started on 04 Aug 2021,
Michael Ian Albert Orange - an active director whose contract started on 04 Aug 2021,
Ian Douglas Orange - an inactive director whose contract started on 26 Mar 2004 and was terminated on 05 Aug 2021,
Cheryl Ann Orange - an inactive director whose contract started on 26 Mar 2004 and was terminated on 05 Aug 2021,
Penny May Page - an inactive director whose contract started on 26 Mar 2004 and was terminated on 29 Aug 2008.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: physical, registered).
Orange Mechanical Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address up until 17 Oct 2012.
Old names used by this company, as we found at BizDb, included: from 26 Mar 2004 to 02 Jul 2008 they were called Orange & Peart Mechanical Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Physical & registered address used from 10 Oct 2007 to 17 Oct 2012

Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka

Registered & physical address used from 26 Mar 2004 to 10 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Orange, Kirsten Emma Takaka
Takaka
7110
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Orange, Michael Ian Albert Takaka
Takaka
7110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Orange, Cheryl Ann Rd 2
Takaka
7182
New Zealand
Individual Page, Penny May Motupipi, R D 1
Takaka
Individual Orange, Ian Douglas Rd 2
Takaka
7182
New Zealand
Individual Peart, James Charles Motupipi, R D 1
Takaka
Directors

Kirsten Emma Orange - Director

Appointment date: 04 Aug 2021

Address: Takaka, Takaka, 7110 New Zealand

Address used since 04 Aug 2021


Michael Ian Albert Orange - Director

Appointment date: 04 Aug 2021

Address: Takaka, Takaka, 7110 New Zealand

Address used since 04 Aug 2021


Ian Douglas Orange - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 05 Aug 2021

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 29 Sep 2015


Cheryl Ann Orange - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 05 Aug 2021

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 29 Sep 2015


Penny May Page - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 29 Aug 2008

Address: Motupipi, R D 1, Takaka,

Address used since 26 Mar 2004


James Charles Peart - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 29 Aug 2008

Address: Motupipi, R D 1, Takaka,

Address used since 26 Mar 2004

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