General information

Orange Realty Limited

Type: NZ Limited Company (Ltd)
9429040643823
New Zealand Business Number
70185
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Orange Realty Limited (issued a New Zealand Business Number of 9429040643823) was incorporated on 18 Mar 1966. 2 addresses are in use by the company: Suite 1, 18 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 18 Heather Street, Parnell, Auckland had been their registered address, up to 02 Apr 2013. Orange Realty Limited used more aliases, namely: Burrett & Veitch Limited from 16 Jan 2001 to 04 Nov 2001, Parnell Real Estate Limited (05 Oct 1999 to 16 Jan 2001) and Burrett & Veitch Limited (18 Mar 1966 - 05 Oct 1999). 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Hamilton, Lisa Marie (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 49.7 per cent of all shares (exactly 994 shares); it includes
Trust, Gmd (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allocation (1005 shares, 50.25%) belongs to 1 entity, namely:
Hamilton, Martyn William, located at Parnell, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Orange Realty Limited. Our data was updated on 18 Apr 2024.

Current address Type Used since
Suite 1, 18 Heather Street, Parnell, Auckland, 1052 Service & physical 21 Mar 2011
Suite 1, 18 Heather Street, Parnell, Auckland, 1052 Registered 02 Apr 2013
Contact info
64 274 997048
Phone (Phone)
martyn@orangerealty.co.nz
Email
www.orangerealty.co.nz
Website
Directors
Name and Address Role Period
Martyn William Hamilton
Parnell, Auckland, 1052
Address used since 11 Mar 2011
Director 01 Mar 2005 - current
Derrick Beckett
18 Heather Street, Parnell,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 10 Aug 2010
Donald Alister Mcpherson
Ellerslie, Auckland,
Address used since 01 Aug 1990
Director 01 Aug 1990 - 30 Jun 2005
Martyn William Hamilton
Mt Eden,
Address used since 16 May 1997
Director 16 May 1997 - 15 Apr 2002
William Ross Hamilton
Mt Eden, Auckland,
Address used since 16 May 1997
Director 16 May 1997 - 15 Apr 2002
Addresses
Previous address Type Period
Level 1, 18 Heather Street, Parnell, Auckland, 1052 Registered 09 Mar 2012 - 02 Apr 2013
Suite 1, 18 Heather Street, Parnell, Auckland, 1052 Registered 21 Mar 2011 - 09 Mar 2012
Level 1, 18 Heather Street, Parnell, Auckland Physical & registered 19 Oct 2007 - 21 Mar 2011
156 Parnell Rd, Auckland Registered 22 May 2001 - 19 Oct 2007
156 Parnell Rd, Auckland Physical 07 May 2001 - 07 May 2001
21a Valley Road, Mt Eden, Auckland Physical 07 May 2001 - 19 Oct 2007
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Lisa Marie
Individual
Parnell
Auckland
1052
27 Apr 2006 - current
Shares Allocation #2 Number of Shares: 994
Shareholder Name Address Period
Trust, Gmd
Individual
Parnell
Auckland
1151
18 Mar 1966 - current
Shares Allocation #3 Number of Shares: 1005
Shareholder Name Address Period
Hamilton, Martyn William
Individual
Parnell
Auckland
1052
18 Mar 1966 - current
Location
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