Orauea New Zealand Group Limited
Type: NZ Limited Company (Ltd)Orauea New Zealand Group Limited (issued an NZ business identifier of 9429031251679) was started on 10 Feb 2011. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Nelson had been their registered address, up until 09 Aug 2019. 112 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 12 shares (10.71 per cent of shares), namely:
Reid, John Francis (an individual) located at Rd 1, Winton postcode 9781,
Reid, Kathleen Joyce (an individual) located at Rd 1, Winton postcode 9781. When considering the second group, a total of 1 shareholder holds 35.71 per cent of all shares (40 shares); it includes
Windy Creek Dairies Limited (an entity) - located at Whanganui, Whanganui. Moving on to the third group of shareholders, share allocation (40 shares, 35.71%) belongs to 2 entities, namely:
Chisnall, Lynley Maureen, located at Rd 1, Wakefield (an individual),
Chisnall, Mark William, located at Rd 1, Wakefield (an individual). Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical & service | 09 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Jean Ellis
Rd 3, Invercargill, 9893
Address used since 16 Jul 2019
Rd 3, Wyndham,, Southland, 9893
Address used since 01 Jun 2015 |
Director | 10 Feb 2011 - current |
|
Douglas Erle Lindsay
Windsor, Invercargill, 9810
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - current |
|
Mark William Chisnall
Rd 1, Wakefield, 7095
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - current |
|
Michael Lee
Gladstone, Invercargill, 9810
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 07 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 24 Jul 2019 - 09 Aug 2019 |
| 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 24 Aug 2016 - 24 Jul 2019 |
| 8 Manchester Square, Feilding, 4740 | Registered & physical | 04 Aug 2011 - 24 Aug 2016 |
| 76 Fergusson Street, Feilding, 4740 | Physical & registered | 10 Feb 2011 - 04 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, John Francis Individual |
Rd 1 Winton 9781 |
26 Jul 2022 - current |
|
Reid, Kathleen Joyce Individual |
Rd 1 Winton 9781 |
26 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windy Creek Dairies Limited Shareholder NZBN: 9429031278348 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
10 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisnall, Lynley Maureen Individual |
Rd 1 Wakefield 7095 |
10 Feb 2011 - current |
|
Chisnall, Mark William Individual |
Rd 1 Wakefield 7095 |
10 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Daphne Ellen Individual |
Windsor Invercargill 9810 |
10 Feb 2011 - current |
|
Lindsay, Douglas Erle Individual |
Windsor Invercargill 9810 |
10 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Michael Individual |
Gladstone Invercargill 9810 |
10 Feb 2011 - 26 Jul 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Orauea Farm Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2471672 |
| Country of origin | NZ |
| Address |
20 Oxford Street Richmond Nelson 7020 |
 |
Ground Anchor Systems Limited 20 Oxford Street |
|
Adcock Properties Limited 20 Oxford Street |
|
Orauea Farm Management Limited 20 Oxford Street |
|
Selbourne Limited 20 Oxford Street |
|
Fried Eggs On Toast Limited 20 Oxford Street |
|
Clements Windows And Doors Limited 20 Oxford Street |