Shortcuts

Orrick Castle Limited

Type: NZ Limited Company (Ltd)
9429034618509
NZBN
1673658
Company Number
Registered
Company Status
Current address
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & service address used since 19 Nov 2015
329 Trafalgar Square
Nelson
Nelson 7010
New Zealand
Service address used since 08 Dec 2023
329 Trafalgar Square
Nelson
Nelson 7010
New Zealand
Registered address used since 31 Jan 2024

Orrick Castle Limited, a registered company, was registered on 15 Aug 2005. 9429034618509 is the number it was issued. This company has been run by 4 directors: Scott Warren Dodd - an active director whose contract started on 15 Aug 2005,
Michael Harding Hillerby - an active director whose contract started on 15 Aug 2005,
Geoffrey David Lawes - an active director whose contract started on 15 Aug 2005,
Gareth Clinton David Lawes - an inactive director whose contract started on 15 Aug 2005 and was terminated on 01 Aug 2012.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 329 Trafalgar Square, Nelson, Nelson, 7010 (types include: registered, service).
Orrick Castle Limited had been using 173 Hardy Street, Nelson, Nelson as their registered address up to 31 Jan 2024.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 8500 shares (85%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (15%).

Addresses

Previous addresses

Address #1: 173 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 19 Nov 2015 to 31 Jan 2024

Address #2: 329 Trafalgar Square, Nelson New Zealand

Physical & registered address used from 15 Aug 2005 to 19 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8500
Entity (NZ Limited Company) Equity Investments Limited
Shareholder NZBN: 9429035019701
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Dodd, Scott Warren Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sakaio, Amila Avondale
Christchurch
Individual Fonoti, Toeafe Avondale
Christchurch

Ultimate Holding Company

Equity Investments Limited
Name
Ltd
Type
1589396
Ultimate Holding Company Number
NZ
Country of origin
Directors

Scott Warren Dodd - Director

Appointment date: 15 Aug 2005

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 01 Sep 2012


Michael Harding Hillerby - Director

Appointment date: 15 Aug 2005

Address: Marybank, Nelson, 7010 New Zealand

Address used since 04 Sep 2009


Geoffrey David Lawes - Director

Appointment date: 15 Aug 2005

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 04 Sep 2009


Gareth Clinton David Lawes - Director (Inactive)

Appointment date: 15 Aug 2005

Termination date: 01 Aug 2012

Address: Nelson,

Address used since 15 Aug 2005

Nearby companies

Marae Cottage Limited
173 Hardy Street

Dodson House Limited
173 Hardy Street

M13 Limited
173 Hardy Street

Absolute Lakefront Limited
173 Hardy Street

Kawatiri Place Two Limited
173 Hardy Street

Kawatiri Place Limited
173 Hardy Street