Orewa Land Limited
Type: NZ Limited Company (Ltd)Orewa Land Limited (issued an NZBN of 9429036266647) was started on 12 Nov 2002. 2 addresses are in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: physical, service). Level 9, 45 Queen Street, Auckland had been their registered address, up until 28 Jun 2019. 5661000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2830500 shares (50% of shares), namely:
Relkirk Holdings Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2830500 shares); it includes
Hopper Developments Limited (an entity) - located at Orewa, Orewa. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendell Fletcher Phillips
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Sep 2011 |
Director | 12 Nov 2002 - current |
|
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 |
|
Brendon Paul Coghlan
Red Beach, Whangaparaoa, 0932
Address used since 12 Sep 2003 |
Director | 12 Nov 2002 - 11 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Relkirk Holdings Limited Shareholder NZBN: 9429038362606 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
23 Sep 2011 - current |
| 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 |
|---|---|---|
|
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 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |