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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2830500 | |||
Entity (NZ Limited Company) | Relkirk Holdings Limited Shareholder NZBN: 9429038362606 |
45 Queen Street Auckland 1010 New Zealand |
23 Sep 2011 - |
Shares Allocation #2 Number of Shares: 2830500 | |||
Entity (NZ Limited Company) | Hopper Developments Limited Shareholder NZBN: 9429040700311 |
Orewa Orewa 0931 New Zealand |
12 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coghlan, Brendon Paul |
Red Beach Whangaparaoa New Zealand |
12 Nov 2002 - 07 Dec 2010 |
Entity | Relkirk Holdings Limited Shareholder NZBN: 9429038362606 Company Number: 800188 |
12 Nov 2002 - 23 Sep 2011 | |
Individual | Coghlan, Karlene Elizabeth |
Red Beach Whangaparoa New Zealand |
12 Nov 2002 - 07 Dec 2010 |
Entity | Relkirk Holdings Limited Shareholder NZBN: 9429038362606 Company Number: 800188 |
12 Nov 2002 - 23 Sep 2011 |
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
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