Orchard Road Holdings Limited, a registered company, was started on 28 Jun 1999. 9429037551940 is the business number it was issued. The company has been managed by 4 directors: Allan Stuart Dippie - an active director whose contract began on 31 Jul 2004,
Martin Ross Dippie - an active director whose contract began on 31 Jul 2004,
Duncan Wayne Rae - an inactive director whose contract began on 27 Nov 2006 and was terminated on 11 Dec 2006,
Alistair Evans Broad - an inactive director whose contract began on 28 Jun 1999 and was terminated on 31 Jul 2004.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5,229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Orchard Road Holdings Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 08 Sep 2016.
Former names used by this company, as we identified at BizDb, included: from 28 Jun 1999 to 19 Jul 2005 they were named Waterfall Creek Limited.
One entity controls all company shares (exactly 100 shares) - Wanaka Hardware and Building Supplies Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Sep 2008 to 08 Sep 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 26 Aug 2002 to 04 Sep 2008
Address: Harvie Green Wyatt, 229 Moray Place, Dunedin
Registered address used from 22 Aug 2001 to 26 Aug 2002
Address: Harvie Green Wyatt, 229 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 22 Aug 2001
Address: Harvie Green Wyatt, 229 Moray Place, Dunedin
Physical address used from 28 Jun 1999 to 28 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wanaka Hardware And Building Supplies Limited Shareholder NZBN: 9429037267483 |
Dunedin Central Dunedin 9016 New Zealand |
28 Jun 1999 - |
Ultimate Holding Company
Allan Stuart Dippie - Director
Appointment date: 31 Jul 2004
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Aug 2007
Martin Ross Dippie - Director
Appointment date: 31 Jul 2004
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Aug 2007
Duncan Wayne Rae - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 11 Dec 2006
Address: Dunedin,
Address used since 27 Nov 2006
Alistair Evans Broad - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 31 Jul 2004
Address: Opoho, Dunedin,
Address used since 28 Jun 1999
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