General information
Orewa Land Limited
Type: NZ Limited Company (Ltd)9429036266647
New Zealand Business Number
1250718
Company Number
Registered
Company Status
Orewa Land Limited (issued an NZBN of 9429036266647) was started on 12 Nov 2002. 2 addresses are in use by the company: 14 Tamariki Avenue, Orewa, Auckland, 0946 (type: registered, service). Level 9, 45 Queen Street, Auckland had been their service address, up until 29 May 2025. 5661000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5661000 shares (100% of shares), namely:
Hopper Developments Limited (an entity) located at Orewa, Orewa postcode 0931. The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical | 28 Jun 2019 |
| 14 Tamariki Avenue, Orewa, Auckland, 0946 | Registered & service | 29 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Allan Hopper
Orewa, Orewa, 0931
Address used since 20 Jul 2021
Orewa, Auckland, 0602
Address used since 11 Aug 2015 |
Director | 12 Nov 2002 - current |
|
Wendell Fletcher Phillips
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Sep 2011 |
Director | 12 Nov 2002 - 31 Mar 2025 |
|
Brendon Paul Coghlan
Red Beach, Whangaparaoa, 0932
Address used since 12 Sep 2003 |
Director | 12 Nov 2002 - 11 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Service & registered | 28 Jun 2019 - 29 May 2025 |
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 21 Aug 2014 - 28 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 14 Oct 2010 - 21 Aug 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 12 Nov 2002 - 14 Oct 2010 |
Financial Data
Financial info
5661000
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5661000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper Developments Limited Shareholder NZBN: 9429040700311 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
12 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Relkirk Holdings Limited Shareholder NZBN: 9429038362606 Company Number: 800188 Entity |
45 Queen Street Auckland 1010 |
23 Sep 2011 - 31 Mar 2025 |
|
Coghlan, Brendon Paul Individual |
Red Beach Whangaparaoa |
12 Nov 2002 - 07 Dec 2010 |
|
Relkirk Holdings Limited Shareholder NZBN: 9429038362606 Company Number: 800188 Entity |
12 Nov 2002 - 23 Sep 2011 | |
|
Coghlan, Karlene Elizabeth Individual |
Red Beach Whangaparoa |
12 Nov 2002 - 07 Dec 2010 |
|
Relkirk Holdings Limited Shareholder NZBN: 9429038362606 Company Number: 800188 Entity |
12 Nov 2002 - 23 Sep 2011 |
Location
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|
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