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Oruru Land Company Limited

Type: NZ Limited Company (Ltd)
9429036993055
NZBN
1118659
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered address used since 29 Sep 2008
141 Maromauku Road
Rd 6
Wairoa 4196
New Zealand
Physical & service address used since 25 Sep 2014

Oruru Land Company Limited, a registered company, was registered on 26 Feb 2001. 9429036993055 is the business number it was issued. The company has been managed by 4 directors: Susan Mary Wilson - an active director whose contract started on 04 May 2007,
Fenton David Wilson - an active director whose contract started on 04 May 2007,
Marion Mary Wilson - an inactive director whose contract started on 18 Aug 2004 and was terminated on 04 May 2007,
Barrie Geordie Wilson - an inactive director whose contract started on 26 Feb 2001 and was terminated on 26 Mar 2004.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 141 Maromauku Road, Rd 6, Wairoa, 4196 (physical address),
141 Maromauku Road, Rd 6, Wairoa, 4196 (service address),
107 Market Street South, Hastings, 4122 (registered address).
Oruru Land Company Limited had been using 964 Mangapoike Road, Frasertown 4196 as their physical address up to 25 Sep 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 964 Mangapoike Road, Frasertown 4196 New Zealand

Physical address used from 15 Sep 2009 to 25 Sep 2014

Address #2: Atkinson Shepherd Hensman Ltd, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 18 May 2007 to 29 Sep 2008

Address #3: 141 Maromauku Road, Rd 6, Wairoa

Physical address used from 18 May 2007 to 15 Sep 2009

Address #4: Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 25 Sep 2006 to 18 May 2007

Address #5: Carr & Stanton Limited, 119 Queen Street East, Hastings

Physical & registered address used from 06 Oct 2004 to 25 Sep 2006

Address #6: Tarrant Cotter & Co, Chartered Accountants, Locke Street, Wairoa

Physical & registered address used from 26 Feb 2001 to 06 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Susan Mary Rd 6
Wairoa
4196
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Fenton David Rd 6
Wairoa
4196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Barrie Geordie State Highway 36
Wairoa
Individual Wilson, Marion Mary R D 6
Wairoa
Directors

Susan Mary Wilson - Director

Appointment date: 04 May 2007

Address: Rd 6, Wairoa, 4196 New Zealand

Address used since 17 Sep 2014


Fenton David Wilson - Director

Appointment date: 04 May 2007

Address: Rd 6, Wairoa, 4196 New Zealand

Address used since 17 Sep 2014


Marion Mary Wilson - Director (Inactive)

Appointment date: 18 Aug 2004

Termination date: 04 May 2007

Address: R D 6, Wairoa,

Address used since 18 Sep 2006


Barrie Geordie Wilson - Director (Inactive)

Appointment date: 26 Feb 2001

Termination date: 26 Mar 2004

Address: State Highway 36, Wairoa,

Address used since 26 Feb 2001