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 23 Feb 2025, 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).
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
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Individual | Haworth, Andrew James |
Whakatane Whakatane 3120 New Zealand |
19 Aug 2016 - |
Individual | Byrne, Sam Lennon |
Rd 4 Whakatane 3194 New Zealand |
19 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Byrne, Sam Lennon |
Rd 4 Whakatane 3194 New Zealand |
19 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Byrne, Alan |
Coastlands Whakatane 3120 New Zealand |
25 Oct 2007 - 23 May 2022 |
Individual | Byrne, Delwyn |
Coastlands Whakatane 3120 New Zealand |
25 Oct 2007 - 23 May 2022 |
Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
Concordia House Pyne Street, Whakatane |
25 Oct 2007 - 23 May 2022 |
Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
Concordia House Pyne Street, Whakatane |
25 Oct 2007 - 23 May 2022 |
Individual | Byrne, Delwyn |
Coastlands Whakatane 3120 New Zealand |
25 Oct 2007 - 23 May 2022 |
Individual | Byrne, Delwyn |
Coastlands Whakatane 3120 New Zealand |
25 Oct 2007 - 23 May 2022 |
Individual | Byrne, Alan |
Whakatane Whakatane 3120 New Zealand |
25 Oct 2007 - 23 May 2022 |
Individual | Byrne, Alan |
Coastlands Whakatane 3120 New Zealand |
25 Oct 2007 - 23 May 2022 |
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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