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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Lisa Marie Individual |
Parnell Auckland 1052 |
27 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Trust, Gmd Individual |
Parnell Auckland 1151 |
18 Mar 1966 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Martyn William Individual |
Parnell Auckland 1052 |
18 Mar 1966 - current |
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