Shortcuts

Orange Building Group Limited

Type: NZ Limited Company (Ltd)
9429037328368
NZBN
1021804
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Nelson
Nelson 7010
New Zealand
Physical & service & registered address used since 13 May 2013

Orange Building Group Limited was registered on 03 Apr 2000 and issued a New Zealand Business Number of 9429037328368. The registered LTD company has been supervised by 4 directors: David Leicester Orange - an active director whose contract started on 03 Apr 2000,
Kathryn Mary Orange - an active director whose contract started on 21 Mar 2023,
Melbourne John Orange - an inactive director whose contract started on 04 May 2004 and was terminated on 21 Mar 2023,
Trevor Nelson Cameron - an inactive director whose contract started on 04 May 2004 and was terminated on 04 May 2020.
According to BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: Whitby House, Level 3, 7 Alma Street, Nelson, Nelson, 7010 (category: physical, service).
Until 13 May 2013, Orange Building Group Limited had been using 7 Alma Street, Nelson, Nelson as their registered address.
BizDb identified previous names for the company: from 10 Apr 2006 to 11 Apr 2006 they were called Orange Building Group Holdings Limited, from 16 Mar 2006 to 10 Apr 2006 they were called Orange Group Holdings Limited and from 03 Apr 2000 to 16 Mar 2006 they were called Shorewood Holdings Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Orange, Kathryn Mary (an individual) located at Hope, Richmond postcode 7020,
Oxford Street Trustees (Obg) Limited (an entity) located at Nelson, Nelson postcode 7010,
Orange, David Leicester (an individual) located at R D 1, Richmond, Nelson 7020.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Orange, David Leicester - located at Rd 1, Richmond, Nelson 7020.

Addresses

Previous addresses

Address: 7 Alma Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 08 Mar 2013 to 13 May 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 21 May 2010 to 08 Mar 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Registered & physical address used from 18 Apr 2004 to 21 May 2010

Address: Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson

Registered & physical address used from 03 Apr 2000 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Orange, Kathryn Mary Hope
Richmond
7020
New Zealand
Entity (NZ Limited Company) Oxford Street Trustees (obg) Limited
Shareholder NZBN: 9429046523051
Nelson
Nelson
7010
New Zealand
Individual Orange, David Leicester R D 1
Richmond, Nelson 7020

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Orange, David Leicester Rd 1
Richmond, Nelson 7020

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Orange, Melbourne John Westmorland
Christchurch
8025
New Zealand
Director Orange, Melbourne John Westmorland
Christchurch
8025
New Zealand
Director Orange, Melbourne John Westmorland
Christchurch
8025
New Zealand
Individual Orange, Melbourne John 6th Floor, Amuri Courts
293 Durham Street, Christchurch
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Orange, Kathryn Mary Richmond
Nelson 7020

New Zealand
Directors

David Leicester Orange - Director

Appointment date: 03 Apr 2000

Address: Hope, Richmond, 7020 New Zealand

Address used since 18 May 2023

Address: Rd1, Richmond, Nelson 7020, 7020 New Zealand

Address used since 20 Apr 2016


Kathryn Mary Orange - Director

Appointment date: 21 Mar 2023

Address: Hope, Richmond, 7020 New Zealand

Address used since 18 May 2023


Melbourne John Orange - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 21 Mar 2023

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 16 Mar 2009


Trevor Nelson Cameron - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 04 May 2020

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 03 May 2013

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 26 Apr 2018

Nearby companies

Espebe Equities Limited
Level 1, 126 Trafalgar Street

Tinline Properties (tauranga) Limited
Level 1, 126 Trafalgar Street

Tinline Limited
Level 1, 126 Trafalgar Street

Are (nz) Limited
Level 1 47 Bridge Street

Fvmx Trustees Limited
Level 2, 105 Collingwood Street

W E & M J Stevens Limited
Level 1, 126 Trafalgar Street