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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Overton, Andrew Grant |
Rd 6 Tauranga 3176 New Zealand |
08 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Overton, Jeanine Louise |
Rd 6 Tauranga 3176 New Zealand |
08 Apr 1999 - 19 Feb 2019 |
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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