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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 address used since 28 Jun 2019
14 Tamariki Avenue
Orewa
Auckland 0946
New Zealand
Registered & service address used since 29 May 2025

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: Leigh Allan Hopper - an active director whose contract began on 12 Nov 2002,
Wendell Fletcher Phillips - an inactive director whose contract began on 12 Nov 2002 and was terminated on 31 Mar 2025,
Brendon Paul Coghlan - an inactive director whose contract began on 12 Nov 2002 and was terminated on 11 Aug 2010.
Last updated on 24 May 2025, our data contains detailed information about 2 addresses the company uses, namely: 14 Tamariki Avenue, Orewa, Auckland, 0946 (registered address),
14 Tamariki Avenue, Orewa, Auckland, 0946 (service address),
Level 9, 45 Queen Street, Auckland, 1010 (physical address).
Orewa Land Limited had been using Level 9, 45 Queen Street, Auckland as their service address up to 29 May 2025.
One entity owns all company shares (exactly 5661000 shares) - Hopper Developments Limited - located at 0946, Orewa, Orewa.

Addresses

Previous addresses

Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Service & registered address used from 28 Jun 2019 to 29 May 2025

Address #2: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

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

Address #3: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

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

Address #4: 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: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5661000
Entity (NZ Limited Company) Hopper Developments Limited
Shareholder NZBN: 9429040700311
Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Relkirk Holdings Limited
Shareholder NZBN: 9429038362606
Company Number: 800188
45 Queen Street
Auckland
1010
New Zealand
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

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


Wendell Fletcher Phillips - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 31 Mar 2025

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Sep 2011


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