General information

Orkney Limited

Type: NZ Limited Company (Ltd)
9429035675631
New Zealand Business Number
1442301
Company Number
Registered
Company Status

Orkney Limited (issued a New Zealand Business Number of 9429035675631) was incorporated on 06 Nov 2003. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill had been their registered address, up to 05 Dec 2011. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9000 shares (90 per cent of shares), namely:
Harborow, Lesley Ann (an individual) located at 31 Panorama Terrace, Queenstown postcode 9300,
Wallace, Shona Helen (an individual) located at 44 Golf Course Road, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Wallace, Shona Helen (an individual) - located at Wanaka, Wanaka. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Registered & physical & service 05 Dec 2011
Directors
Name and Address Role Period
Shona Helen Wallace
Wanaka, Wanaka, 9305
Address used since 06 Nov 2015
Director 06 Nov 2003 - current
Robert James Wallace
Wanaka, Wanaka, 9305
Address used since 06 Nov 2015
Director 06 Nov 2003 - 18 Oct 2020
Addresses
Previous address Type Period
Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill, 9810 Registered & physical 15 Nov 2010 - 05 Dec 2011
Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill Physical & registered 06 Nov 2003 - 15 Nov 2010
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Harborow, Lesley Ann
Individual
31 Panorama Terrace
Queenstown
9300
31 May 2023 - current
Wallace, Shona Helen
Individual
44 Golf Course Road
Wanaka
9305
06 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Wallace, Shona Helen
Individual
Wanaka
Wanaka
9305
06 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcgraw, Kenneth David
Individual
44 Golf Course Road
Wanaka
9305
20 Nov 2017 - 31 May 2023
Mcgraw, Kenneth David
Individual
44 Golf Course Road
Wanaka
9305
20 Nov 2017 - 31 May 2023
Wallace, Robert James
Individual
44 Golf Course Road
Wanaka
9305
06 Nov 2003 - 29 Sep 2021
Wallace, Robert James
Individual
44 Golf Course Road
Wanaka
9305
06 Nov 2003 - 29 Sep 2021
Wallace, Robert James
Individual
Wanaka
Wanaka
9305
06 Nov 2003 - 29 Sep 2021
Dick, Graham Stuart
Individual
Rd 6
Invercargill
9876
06 Nov 2003 - 20 Nov 2017
Location
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