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Orl Land Limited

Type: NZ Limited Company (Ltd)
9429032368345
NZBN
2215264
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical address used since 12 Mar 2018

Orl Land Limited was launched on 01 Apr 2009 and issued a business number of 9429032368345. This registered LTD company has been managed by 4 directors: Edwin Brennian Dorman - an active director whose contract began on 01 Apr 2009,
Hamish Andrew Sillars - an active director whose contract began on 01 Apr 2009,
Richard George Douglas - an active director whose contract began on 04 Dec 2020,
Robert Gordon Gunn - an inactive director whose contract began on 01 Apr 2009 and was terminated on 04 Dec 2020.
As stated in BizDb's information (updated on 01 Jun 2022), the company registered 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical).
Up to 12 Mar 2018, Orl Land Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 19000 shares are allocated to 10 groups (16 shareholders in total). In the first group, 950 shares are held by 1 entity, namely:
Peter Heppner (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 8.5% shares (exactly 1615 shares) and includes
Jan Serra - located at Epsom, Auckland.
The 3rd share allotment (1615 shares, 8.5%) belongs to 1 entity, namely:
Edwin Dorman, located at Epsom, Auckland (an individual).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Mar 2013 to 12 Mar 2018

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 08 Mar 2010 to 18 Mar 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 01 Jul 2009 to 08 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 01 Apr 2009 to 01 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 19000

Annual return filing month: March

Annual return last filed: 03 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Peter Heppner Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1615
Individual Jan Eileen Serra Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1615
Individual Edwin Brennian Dorman Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 2090
Individual Hamish Andrew Sillars Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 2090
Individual Julie Eleanor Sillars Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 2850
Entity (NZ Limited Company) Waterloo Capital Limited
Shareholder NZBN: 9429041087879
19 Como Street, Takapuna
Auckland
0622
New Zealand
Shares Allocation #7 Number of Shares: 1045
Individual Kellie Bright Orakei
Auckland
1071
New Zealand
Individual David Mills Orakei
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 2850
Individual Joanna Maitland Chaplin Orakei
Auckland
1071
New Zealand
Individual Matthew Robert Chaplin Orakei
Auckland
1071
New Zealand
Individual John Murray Chaplin Orakei
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 2850
Individual Colin Stuart Barber Level 10
44 Khyber Pass Road, Auckland
1023
New Zealand
Individual Mark Dolling Andrews Level 10
44 Khyber Pass Road, Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 1045
Individual Andrew Sinclair Dukoff Gordon Kohimarama
Auckland
1071
New Zealand
Individual Kenneth Grey Whitney Kohimarama
Auckland
1071
New Zealand
Individual Elizabeth Benson Walker Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert Simon Bijl Mount Eden
Auckland
1024
New Zealand
Individual John Kearns Auckland Central
Auckland
1010
New Zealand
Individual Clifford Rex Jones Epsom
Auckland
1023
New Zealand
Individual Rebecca Woodward Epsom
Auckland
1023
New Zealand
Individual Murali Mahadevan Epsom
Auckland
1023
New Zealand
Individual Alison Patricia Gunn Herne Bay
Auckland
1011
New Zealand
Individual Alan Forbes Merry Herne Bay
Auckland
1011
New Zealand
Individual Olga Simon Orakei
Auckland
1071
New Zealand
Individual Olga Simon Orakei
Auckland
1071
New Zealand
Individual Robert Gordon Gunn Herne Bay
Auckland
1011
New Zealand
Individual Neilson Murdoch Harris C/-18 Taurarua Terrace
Parnell, Auckland
1052
New Zealand
Individual Robert Gordon Gunn Parnell
Auckland
1052
New Zealand
Individual Kriselle Baker C/-18 Taurarua Terrace
Parnell, Auckland
1052
New Zealand
Individual Colin Robert Scott Brown Mount Eden
Auckland
1024
New Zealand
Individual Jacqueline Elizabeth Allen C/-21b Watea Road
Sandringham, Auckland

New Zealand
Individual Richard George Douglas C/-18 Taurarua Terrace
Parnell, Auckland
1052
New Zealand
Individual David Joseph Spurway C/-21 Watea Road
Sandringham, Auckland

New Zealand
Directors

Edwin Brennian Dorman - Director

Appointment date: 01 Apr 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2009


Hamish Andrew Sillars - Director

Appointment date: 01 Apr 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Sep 2015


Richard George Douglas - Director

Appointment date: 04 Dec 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Dec 2020


Robert Gordon Gunn - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 04 Dec 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2009

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