General information

Orange Building Group Limited

Type: NZ Limited Company (Ltd)
9429037328368
New Zealand Business Number
1021804
Company Number
Registered
Company Status

Orange Building Group Limited (issued a New Zealand Business Number of 9429037328368) was incorporated on 03 Apr 2000. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Nelson, Nelson, 7010 (type: physical, service). 7 Alma Street, Nelson, Nelson had been their registered address, until 13 May 2013. Orange Building Group Limited used other names, namely: Orange Building Group Holdings Limited from 10 Apr 2006 to 11 Apr 2006, Orange Group Holdings Limited (16 Mar 2006 to 10 Apr 2006) and Shorewood Holdings Limited (03 Apr 2000 - 16 Mar 2006). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 90 shares (90% of shares), namely:
Orange, Kathryn Mary (an individual) located at Hope, Richmond postcode 7020,
Oxford Street Trustees (Obg) Limited (an entity) located at Nelson, Nelson postcode 7010,
Orange, David Leicester (an individual) located at R D 1, Richmond, Nelson 7020. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Orange, David Leicester (an individual) - located at Rd 1, Richmond, Nelson 7020. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Nelson, Nelson, 7010 Physical & service & registered 13 May 2013
Directors
Name and Address Role Period
David Leicester Orange
Hope, Richmond, 7020
Address used since 18 May 2023
Rd1, Richmond, Nelson 7020, 7020
Address used since 20 Apr 2016
Director 03 Apr 2000 - current
Kathryn Mary Orange
Hope, Richmond, 7020
Address used since 18 May 2023
Director 21 Mar 2023 - current
Melbourne John Orange
Westmorland, Christchurch, 8025
Address used since 16 Mar 2009
Director 04 May 2004 - 21 Mar 2023
Trevor Nelson Cameron
Atawhai, Nelson, 7010
Address used since 03 May 2013
Atawhai, Nelson, 7010
Address used since 26 Apr 2018
Director 04 May 2004 - 04 May 2020
Addresses
Previous address Type Period
7 Alma Street, Nelson, Nelson, 7010 Registered & physical 08 Mar 2013 - 13 May 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 21 May 2010 - 08 Mar 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 21 May 2010
Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson Registered & physical 03 Apr 2000 - 18 Apr 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Orange, Kathryn Mary
Individual
Hope
Richmond
7020
28 Oct 2021 - current
Oxford Street Trustees (obg) Limited
Shareholder NZBN: 9429046523051
Entity (NZ Limited Company)
Nelson
Nelson
7010
16 Dec 2020 - current
Orange, David Leicester
Individual
R D 1
Richmond, Nelson 7020
03 Apr 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Orange, David Leicester
Individual
Rd 1
Richmond, Nelson 7020
03 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Orange, Melbourne John
Individual
Westmorland
Christchurch
8025
11 Aug 2017 - 28 Oct 2021
Orange, Melbourne John
Director
Westmorland
Christchurch
8025
11 Aug 2017 - 28 Oct 2021
Orange, Melbourne John
Director
Westmorland
Christchurch
8025
11 Aug 2017 - 28 Oct 2021
Orange, Melbourne John
Individual
6th Floor, Amuri Courts
293 Durham Street, Christchurch
03 Apr 2000 - 27 Jun 2010
Cameron, Trevor Nelson
Individual
Atawhai
Nelson
7010
03 Apr 2000 - 16 Dec 2020
Orange, Kathryn Mary
Individual
Richmond
Nelson 7020
09 Jul 2004 - 11 Aug 2017
Location
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