General information

Orange Motor Company Limited

Type: NZ Limited Company (Ltd)
9429033072586
New Zealand Business Number
2021740
Company Number
Registered
Company Status

Orange Motor Company Limited (New Zealand Business Number 9429033072586) was started on 25 Oct 2007. 5 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, until 09 Jul 2018. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1199 shares (99.92% of shares), namely:
Haworth, Andrew James (an individual) located at Whakatane, Whakatane postcode 3120,
Byrne, Sam Lennon (an individual) located at Rd 4, Whakatane postcode 3194. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Byrne, Sam Lennon (an individual) - located at Rd 4, Whakatane. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & service & registered 09 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & office & delivery 07 Oct 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Sam Lennon Byrne
Whakatane, 3194
Address used since 05 May 2022
Director 05 May 2022 - current
Alan David Byrne
Coastlands, Whakatane, 3120
Address used since 18 Nov 2021
Ohope, 3121
Address used since 05 Oct 2021
Whakatane, Whakatane, 3120
Address used since 01 Aug 2013
Director 25 Oct 2007 - 05 May 2022
Delwyn Gaye Byrne
Coastlands, Whakatane, 3120
Address used since 18 Nov 2021
Ohope, 3121
Address used since 05 Oct 2021
Whakatane, Whakatane, 3120
Address used since 01 Aug 2013
Director 25 Oct 2007 - 05 May 2022
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 23 May 2012 - 09 Jul 2018
Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 25 Oct 2007 - 23 May 2012
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Haworth, Andrew James
Individual
Whakatane
Whakatane
3120
19 Aug 2016 - current
Byrne, Sam Lennon
Individual
Rd 4
Whakatane
3194
19 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Byrne, Sam Lennon
Individual
Rd 4
Whakatane
3194
19 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Byrne, Delwyn
Individual
Coastlands
Whakatane
3120
25 Oct 2007 - 23 May 2022
Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Entity
Concordia House
Pyne Street, Whakatane
25 Oct 2007 - 23 May 2022
Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Entity
Concordia House
Pyne Street, Whakatane
25 Oct 2007 - 23 May 2022
Byrne, Delwyn
Individual
Coastlands
Whakatane
3120
25 Oct 2007 - 23 May 2022
Byrne, Delwyn
Individual
Coastlands
Whakatane
3120
25 Oct 2007 - 23 May 2022
Byrne, Alan
Individual
Coastlands
Whakatane
3120
25 Oct 2007 - 23 May 2022
Byrne, Alan
Individual
Whakatane
Whakatane
3120
25 Oct 2007 - 23 May 2022
Byrne, Alan
Individual
Coastlands
Whakatane
3120
25 Oct 2007 - 23 May 2022
Location
Companies nearby