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Orange Lane Packhouse (1999) Limited

Type: NZ Limited Company (Ltd)
9429037612177
NZBN
955043
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 14 Apr 2020
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 21 Apr 2021

Orange Lane Packhouse (1999) Limited was launched on 08 Apr 1999 and issued a New Zealand Business Number of 9429037612177. The registered LTD company has been managed by 3 directors: Andrew Grant Overton - an active director whose contract began on 08 Apr 1999,
Jeanine Louise Overton - an inactive director whose contract began on 08 Apr 1999 and was terminated on 15 Feb 2019,
Richard Thomas Salisbury - an inactive director whose contract began on 08 Apr 1999 and was terminated on 08 Apr 1999.
According to BizDb's data (last updated on 15 Mar 2023), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Up until 14 Apr 2020, Orange Lane Packhouse (1999) Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Overton, Andrew Grant (an individual) located at Rd 6, Tauranga postcode 3176.

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 01 Mar 2013 to 14 Apr 2020

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 01 Mar 2013 to 21 Apr 2021

Address #3: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 06 Apr 2005 to 01 Mar 2013

Address #4: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered & physical address used from 07 Apr 2003 to 06 Apr 2005

Address #5: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Registered address used from 12 Apr 2000 to 07 Apr 2003

Address #6: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 08 Apr 1999 to 07 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Overton, Andrew Grant Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Overton, Jeanine Louise Rd 6
Tauranga
3176
New Zealand
Directors

Andrew Grant Overton - Director

Appointment date: 08 Apr 1999

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 03 Apr 2017


Jeanine Louise Overton - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 15 Feb 2019

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 03 Apr 2017


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 08 Apr 1999

Address: Hamilton,

Address used since 08 Apr 1999

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