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Orange Motor Company Limited

Type: NZ Limited Company (Ltd)
9429033072586
NZBN
2021740
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 09 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 07 Oct 2020

Orange Motor Company Limited, a registered company, was registered on 25 Oct 2007. 9429033072586 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Sam Lennon Byrne - an active director whose contract began on 05 May 2022,
Alan David Byrne - an inactive director whose contract began on 25 Oct 2007 and was terminated on 05 May 2022,
Delwyn Gaye Byrne - an inactive director whose contract began on 25 Oct 2007 and was terminated on 05 May 2022.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office).
Orange Motor Company Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up until 09 Jul 2018.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group consists of 1199 shares (99.92 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08 per cent).

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 May 2012 to 09 Jul 2018

Address #2: Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 25 Oct 2007 to 23 May 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Haworth, Andrew James Whakatane
Whakatane
3120
New Zealand
Individual Byrne, Sam Lennon Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Byrne, Sam Lennon Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Byrne, Delwyn Coastlands
Whakatane
3120
New Zealand
Entity Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Concordia House
Pyne Street, Whakatane
Entity Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Concordia House
Pyne Street, Whakatane
Individual Byrne, Delwyn Coastlands
Whakatane
3120
New Zealand
Individual Byrne, Delwyn Coastlands
Whakatane
3120
New Zealand
Individual Byrne, Alan Coastlands
Whakatane
3120
New Zealand
Individual Byrne, Alan Whakatane
Whakatane
3120
New Zealand
Individual Byrne, Alan Coastlands
Whakatane
3120
New Zealand
Directors

Sam Lennon Byrne - Director

Appointment date: 05 May 2022

Address: Whakatane, 3194 New Zealand

Address used since 05 May 2022


Alan David Byrne - Director (Inactive)

Appointment date: 25 Oct 2007

Termination date: 05 May 2022

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 18 Nov 2021

Address: Ohope, 3121 New Zealand

Address used since 05 Oct 2021

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Aug 2013


Delwyn Gaye Byrne - Director (Inactive)

Appointment date: 25 Oct 2007

Termination date: 05 May 2022

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 18 Nov 2021

Address: Ohope, 3121 New Zealand

Address used since 05 Oct 2021

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Aug 2013

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