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Orange County Contracting Limited

Type: NZ Limited Company (Ltd)
9429032354775
NZBN
2217819
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 24 Nov 2009

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.

Addresses

Previous address

Address: 5 Princes Street, Paeroa

Physical & registered address used from 18 Mar 2009 to 24 Nov 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Van Kessel-vermeer, Elisabeth Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Van Kessel, Guido Ralph Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dench, Vanessa Justine Rd 4
Clydevale
9274
New Zealand
Individual Van De Ven, Bart Gerardus Rd 4
Clydevale
9274
New Zealand
Directors

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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