General information

Orakei Marina Development Limited

Type: NZ Limited Company (Ltd)

9429036323722

New Zealand Business Number

1240669

Company Number

Registered

Company Status

Orakei Marina Development Limited (issued a New Zealand Business Number of 9429036323722) was launched on 17 Sep 2002. 2 addresses are in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 58 Otaika Road, Whangarei had been their physical address, up until 19 Jan 2017. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Newdick, Michael Otway (an individual) located at Takapuna, Auckland postcode 0622,
Mair, Susan Mary (an individual) located at Takapuna, Auckland postcode 0620,
Mair, Anthony Grant (an individual) located at Takapuna, Auckland postcode 0620. Businesscheck's data was updated on 20 Apr 2024.

Current address	Type	Used since
22a Kalmia Street, Ellerslie, Auckland, 1051	Physical & registered & service	19 Jan 2017

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
Anthony Grant Mair Takapuna, Auckland, 0620 Address used since 18 Sep 2015	Director	17 Sep 2002 - current

Addresses

Previous address	Type	Period
58 Otaika Road, Whangarei, 0110	Physical & registered	28 Nov 2013 - 19 Jan 2017
Level 4, 5 -7 Kingdon Street, Newmarket, Auckland, 1023	Physical & registered	16 Jan 2012 - 28 Nov 2013
Level 2, 123 Carlton Gore Road, Newmarket, Auckland	Physical & registered	15 Jan 2004 - 16 Jan 2012
Level 2, Ecom House, 3 Ferncroft Street, Grafton, Auckland	Registered & physical	17 Sep 2002 - 15 Jan 2004

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

23 Sep 2018

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Newdick, Michael Otway Individual	Takapuna Auckland 0622	07 Dec 2018 - current
Mair, Susan Mary Individual	Takapuna Auckland 0620	22 Sep 2005 - current
Mair, Anthony Grant Individual	Takapuna Auckland 0620	17 Sep 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Sumpter, Michael Howard Individual	Milford Auckland	22 Sep 2005 - 07 Dec 2018

Location

Companies nearby

	Tbf Limited Unit 5, 22a Kalmia Street
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	Wine Dealer Limited Unit 9, 22a Kalmia Street
	Frito Bandito Limited Unit 9, 22a Kalmia Street
	Krishna Consultancy Limited Unit 9, 22a Kalmia Street