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Orewa Land Limited

Type: NZ Limited Company (Ltd)
9429036266647
NZBN
1250718
Company Number
Registered
Company Status
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 28 Jun 2019

Orewa Land Limited, a registered company, was incorporated on 12 Nov 2002. 9429036266647 is the NZ business number it was issued. This company has been managed by 3 directors: Wendell Fletcher Phillips - an active director whose contract began on 12 Nov 2002,
Leigh Allan Hopper - an active director whose contract began on 12 Nov 2002,
Brendon Paul Coghlan - an inactive director whose contract began on 12 Nov 2002 and was terminated on 11 Aug 2010.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 9, 45 Queen Street, Auckland, 1010 (type: physical, service).
Orewa Land Limited had been using Level 9, 45 Queen Street, Auckland as their registered address up until 28 Jun 2019.
A total of 5661000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2830500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2830500 shares (50%).

Addresses

Previous addresses

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Aug 2014 to 28 Jun 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Oct 2010 to 21 Aug 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 12 Nov 2002 to 14 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 5661000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2830500
Entity (NZ Limited Company) Relkirk Holdings Limited
Shareholder NZBN: 9429038362606
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2830500
Entity (NZ Limited Company) Hopper Developments Limited
Shareholder NZBN: 9429040700311
Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coghlan, Brendon Paul Red Beach
Whangaparaoa

New Zealand
Entity Relkirk Holdings Limited
Shareholder NZBN: 9429038362606
Company Number: 800188
Individual Coghlan, Karlene Elizabeth Red Beach
Whangaparoa

New Zealand
Entity Relkirk Holdings Limited
Shareholder NZBN: 9429038362606
Company Number: 800188
Directors

Wendell Fletcher Phillips - Director

Appointment date: 12 Nov 2002

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Sep 2011


Leigh Allan Hopper - Director

Appointment date: 12 Nov 2002

Address: Orewa, Orewa, 0931 New Zealand

Address used since 20 Jul 2021

Address: Orewa, Auckland, 0602 New Zealand

Address used since 11 Aug 2015


Brendon Paul Coghlan - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 11 Aug 2010

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 12 Sep 2003