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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Peter Heppner |
Remuera Auckland 1050 New Zealand |
09 Dec 2020 - |
Shares Allocation #2 Number of Shares: 1615 | |||
Individual | Jan Eileen Serra |
Epsom Auckland 1023 New Zealand |
01 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1615 | |||
Individual | Edwin Brennian Dorman |
Epsom Auckland 1023 New Zealand |
01 Apr 2009 - |
Shares Allocation #4 Number of Shares: 2090 | |||
Individual | Hamish Andrew Sillars |
Parnell Auckland 1052 New Zealand |
01 Apr 2009 - |
Shares Allocation #5 Number of Shares: 2090 | |||
Individual | Julie Eleanor Sillars |
Parnell Auckland 1052 New Zealand |
01 Apr 2009 - |
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 |
08 May 2014 - |
Shares Allocation #7 Number of Shares: 1045 | |||
Individual | Kellie Bright |
Orakei Auckland 1071 New Zealand |
08 Dec 2020 - |
Individual | David Mills |
Orakei Auckland 1071 New Zealand |
01 Apr 2009 - |
Shares Allocation #8 Number of Shares: 2850 | |||
Individual | Joanna Maitland Chaplin |
Orakei Auckland 1071 New Zealand |
01 Apr 2009 - |
Individual | Matthew Robert Chaplin |
Orakei Auckland 1071 New Zealand |
01 Apr 2009 - |
Individual | John Murray Chaplin |
Orakei Auckland 1071 New Zealand |
01 Apr 2009 - |
Shares Allocation #9 Number of Shares: 2850 | |||
Individual | Colin Stuart Barber |
Level 10 44 Khyber Pass Road, Auckland 1023 New Zealand |
01 Apr 2009 - |
Individual | Mark Dolling Andrews |
Level 10 44 Khyber Pass Road, Auckland 1023 New Zealand |
01 Apr 2009 - |
Shares Allocation #10 Number of Shares: 1045 | |||
Individual | Andrew Sinclair Dukoff Gordon |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2009 - |
Individual | Kenneth Grey Whitney |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2009 - |
Individual | Elizabeth Benson Walker |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robert Simon Bijl |
Mount Eden Auckland 1024 New Zealand |
01 Apr 2009 - 28 Aug 2018 |
Individual | John Kearns |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2009 - 02 Oct 2017 |
Individual | Clifford Rex Jones |
Epsom Auckland 1023 New Zealand |
01 Apr 2009 - 09 Dec 2020 |
Individual | Rebecca Woodward |
Epsom Auckland 1023 New Zealand |
01 Apr 2009 - 09 Dec 2020 |
Individual | Murali Mahadevan |
Epsom Auckland 1023 New Zealand |
01 Apr 2009 - 09 Dec 2020 |
Individual | Alison Patricia Gunn |
Herne Bay Auckland 1011 New Zealand |
01 Apr 2009 - 09 Dec 2020 |
Individual | Alan Forbes Merry |
Herne Bay Auckland 1011 New Zealand |
01 Apr 2009 - 09 Dec 2020 |
Individual | Olga Simon |
Orakei Auckland 1071 New Zealand |
01 Apr 2009 - 08 Dec 2020 |
Individual | Olga Simon |
Orakei Auckland 1071 New Zealand |
01 Apr 2009 - 08 Dec 2020 |
Individual | Robert Gordon Gunn |
Herne Bay Auckland 1011 New Zealand |
01 Apr 2009 - 09 Dec 2020 |
Individual | Neilson Murdoch Harris |
C/-18 Taurarua Terrace Parnell, Auckland 1052 New Zealand |
01 Apr 2009 - 08 May 2014 |
Individual | Robert Gordon Gunn |
Parnell Auckland 1052 New Zealand |
01 Apr 2009 - 09 Dec 2020 |
Individual | Kriselle Baker |
C/-18 Taurarua Terrace Parnell, Auckland 1052 New Zealand |
01 Apr 2009 - 08 May 2014 |
Individual | Colin Robert Scott Brown |
Mount Eden Auckland 1024 New Zealand |
01 Apr 2009 - 28 Aug 2018 |
Individual | Jacqueline Elizabeth Allen |
C/-21b Watea Road Sandringham, Auckland New Zealand |
01 Apr 2009 - 06 Nov 2013 |
Individual | Richard George Douglas |
C/-18 Taurarua Terrace Parnell, Auckland 1052 New Zealand |
01 Apr 2009 - 08 May 2014 |
Individual | David Joseph Spurway |
C/-21 Watea Road Sandringham, Auckland New Zealand |
01 Apr 2009 - 06 Nov 2013 |
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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