Orange County Contracting Limited was registered on 18 Mar 2009 and issued a business number of 9429032354775. This registered LTD company has been supervised by 4 directors: Guido Ralph Van Kessel - an active director whose contract started on 18 Mar 2009,
Elisabeth Van Kessel-Vermeer - an active director whose contract started on 06 Mar 2014,
Bart Gerardus Van De Ven - an inactive director whose contract started on 18 Mar 2009 and was terminated on 10 May 2018,
Vanessa Justine Dench - an inactive director whose contract started on 06 Mar 2014 and was terminated on 10 May 2018.
According to BizDb's information (updated on 09 Mar 2024), the company registered 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, physical).
Until 24 Nov 2009, Orange County Contracting Limited had been using 5 Princes Street, Paeroa as their physical address.
BizDb identified past names for the company: from 18 Mar 2009 to 15 Sep 2022 they were named Orange County Dairies Limited.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Van Kessel-Vermeer, Elisabeth (an individual) located at Rd 3, Te Aroha postcode 3393.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Van Kessel, Guido Ralph - located at Rd 3, Te Aroha.
Previous address
Address: 5 Princes Street, Paeroa
Physical & registered address used from 18 Mar 2009 to 24 Nov 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Van Kessel-vermeer, Elisabeth |
Rd 3 Te Aroha 3393 New Zealand |
18 Mar 2009 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Van Kessel, Guido Ralph |
Rd 3 Te Aroha 3393 New Zealand |
18 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dench, Vanessa Justine |
Rd 4 Clydevale 9274 New Zealand |
06 Mar 2014 - 13 Jun 2018 |
Individual | Van De Ven, Bart Gerardus |
Rd 4 Clydevale 9274 New Zealand |
18 Mar 2009 - 13 Jun 2018 |
Guido Ralph Van Kessel - Director
Appointment date: 18 Mar 2009
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 15 Jul 2022
Address: Rd 4, Clydevale, 9274 New Zealand
Address used since 09 May 2018
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 01 Jun 2013
Elisabeth Van Kessel-vermeer - Director
Appointment date: 06 Mar 2014
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 15 Jul 2022
Address: Rd 4, Clydevale, 9274 New Zealand
Address used since 09 May 2018
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 06 Mar 2014
Bart Gerardus Van De Ven - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 10 May 2018
Address: Rd 4, Clydevale, 9274 New Zealand
Address used since 09 May 2018
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 01 Jun 2013
Vanessa Justine Dench - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 10 May 2018
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 06 Mar 2014
Address: Rd 4, Clydevale, 9274 New Zealand
Address used since 09 May 2018
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