Orange Realty Limited

Orange Realty Limited, a registered company, was started on 18 Mar 1966. 9429040643823 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 5 directors: Martyn William Hamilton - an active director whose contract started on 01 Mar 2005,
Derrick Beckett - an inactive director whose contract started on 01 Apr 2010 and was terminated on 10 Aug 2010,
Donald Alister Mcpherson - an inactive director whose contract started on 01 Aug 1990 and was terminated on 30 Jun 2005,
Martyn William Hamilton - an inactive director whose contract started on 16 May 1997 and was terminated on 15 Apr 2002,
William Ross Hamilton - an inactive director whose contract started on 16 May 1997 and was terminated on 15 Apr 2002.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 18 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
Orange Realty Limited had been using Level 1, 18 Heather Street, Parnell, Auckland as their registered address up until 02 Apr 2013.
Previous names used by the company, as we identified at BizDb, included: from 16 Jan 2001 to 04 Nov 2001 they were called Burrett & Veitch Limited, from 05 Oct 1999 to 16 Jan 2001 they were called Parnell Real Estate Limited and from 18 Mar 1966 to 05 Oct 1999 they were called Burrett & Veitch Limited.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.05 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 994 shares (49.7 per cent). Finally we have the 3rd share allocation (1005 shares 50.25 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 1, 18 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 09 Mar 2012 to 02 Apr 2013

Address #2: Suite 1, 18 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 21 Mar 2011 to 09 Mar 2012

Address #3: Level 1, 18 Heather Street, Parnell, Auckland New Zealand

Physical & registered address used from 19 Oct 2007 to 21 Mar 2011

Address #4: 156 Parnell Rd, Auckland

Registered address used from 22 May 2001 to 19 Oct 2007

Address #5: 156 Parnell Rd, Auckland

Physical address used from 07 May 2001 to 07 May 2001

Address #6: 21a Valley Road, Mt Eden, Auckland

Physical address used from 07 May 2001 to 19 Oct 2007

Martyn William Hamilton - Director

Appointment date: 01 Mar 2005

Derrick Beckett - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 10 Aug 2010

Donald Alister Mcpherson - Director (Inactive)

Appointment date: 01 Aug 1990

Termination date: 30 Jun 2005

Martyn William Hamilton - Director (Inactive)

Appointment date: 16 May 1997

Termination date: 15 Apr 2002

William Ross Hamilton - Director (Inactive)

Appointment date: 16 May 1997

Termination date: 15 Apr 2002