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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Orange, Kathryn Mary |
Hope Richmond 7020 New Zealand |
28 Oct 2021 - |
Entity (NZ Limited Company) | Oxford Street Trustees (obg) Limited Shareholder NZBN: 9429046523051 |
Nelson Nelson 7010 New Zealand |
16 Dec 2020 - |
Individual | Orange, David Leicester |
R D 1 Richmond, Nelson 7020 New Zealand |
03 Apr 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Orange, David Leicester |
Rd 1 Richmond, Nelson 7020 New Zealand |
03 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Orange, Melbourne John |
Westmorland Christchurch 8025 New Zealand |
11 Aug 2017 - 28 Oct 2021 |
Director | Orange, Melbourne John |
Westmorland Christchurch 8025 New Zealand |
11 Aug 2017 - 28 Oct 2021 |
Director | Orange, Melbourne John |
Westmorland Christchurch 8025 New Zealand |
11 Aug 2017 - 28 Oct 2021 |
Individual | Orange, Melbourne John |
6th Floor, Amuri Courts 293 Durham Street, Christchurch |
03 Apr 2000 - 27 Jun 2010 |
Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
03 Apr 2000 - 16 Dec 2020 |
Individual | Orange, Kathryn Mary |
Richmond Nelson 7020 New Zealand |
09 Jul 2004 - 11 Aug 2017 |
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
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