General information
Orl Land Limited
Type: NZ Limited Company (Ltd)9429032368345
New Zealand Business Number
2215264
Company Number
Registered
Company Status
Orl Land Limited (New Zealand Business Number 9429032368345) was registered on 01 Apr 2009. 1 address is currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 12 Mar 2018. 19000 shares are issued to 16 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 950 shares (5% of shares), namely:
Peter Heppner (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 8.5% of all shares (1615 shares); it includes
Jan Serra (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (1615 shares, 8.5%) belongs to 1 entity, namely:
Edwin Dorman, located at Epsom, Auckland (an individual). Our data was last updated on 01 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 12 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Brennian Dorman
Epsom, Auckland, 1023
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
|
Hamish Andrew Sillars
Parnell, Auckland, 1052
Address used since 23 Sep 2015 |
Director | 01 Apr 2009 - current |
|
Richard George Douglas
Parnell, Auckland, 1052
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
Robert Gordon Gunn
Herne Bay, Auckland, 1011
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 04 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 18 Mar 2013 - 12 Mar 2018 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 08 Mar 2010 - 18 Mar 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Jul 2009 - 08 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 01 Apr 2009 - 01 Jul 2009 |
Financial Data
Financial info
19000
Total number of Shares
March
Annual return filing month
03 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 950
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Heppner Individual |
Remuera Auckland 1050 |
09 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 1615
| Shareholder Name | Address | Period |
|---|---|---|
|
Jan Eileen Serra Individual |
Epsom Auckland 1023 |
01 Apr 2009 - current |
Shares Allocation #3 Number of Shares: 1615
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwin Brennian Dorman Individual |
Epsom Auckland 1023 |
01 Apr 2009 - current |
Shares Allocation #4 Number of Shares: 2090
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Andrew Sillars Individual |
Parnell Auckland 1052 |
01 Apr 2009 - current |
Shares Allocation #5 Number of Shares: 2090
| Shareholder Name | Address | Period |
|---|---|---|
|
Julie Eleanor Sillars Individual |
Parnell Auckland 1052 |
01 Apr 2009 - current |
Shares Allocation #6 Number of Shares: 2850
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterloo Capital Limited Shareholder NZBN: 9429041087879 Entity (NZ Limited Company) |
19 Como Street, Takapuna Auckland 0622 |
08 May 2014 - current |
Shares Allocation #7 Number of Shares: 1045
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellie Bright Individual |
Orakei Auckland 1071 |
08 Dec 2020 - current |
|
David Mills Individual |
Orakei Auckland 1071 |
01 Apr 2009 - current |
Shares Allocation #8 Number of Shares: 2850
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanna Maitland Chaplin Individual |
Orakei Auckland 1071 |
01 Apr 2009 - current |
|
Matthew Robert Chaplin Individual |
Orakei Auckland 1071 |
01 Apr 2009 - current |
|
John Murray Chaplin Individual |
Orakei Auckland 1071 |
01 Apr 2009 - current |
Shares Allocation #9 Number of Shares: 2850
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Stuart Barber Individual |
Level 10 44 Khyber Pass Road, Auckland 1023 |
01 Apr 2009 - current |
|
Mark Dolling Andrews Individual |
Level 10 44 Khyber Pass Road, Auckland 1023 |
01 Apr 2009 - current |
Shares Allocation #10 Number of Shares: 1045
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Sinclair Dukoff Gordon Individual |
Kohimarama Auckland 1071 |
01 Apr 2009 - current |
|
Kenneth Grey Whitney Individual |
Kohimarama Auckland 1071 |
01 Apr 2009 - current |
|
Elizabeth Benson Walker Individual |
Kohimarama Auckland 1071 |
01 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Simon Bijl Individual |
Mount Eden Auckland 1024 |
01 Apr 2009 - 28 Aug 2018 |
|
John Kearns Individual |
Auckland Central Auckland 1010 |
01 Apr 2009 - 02 Oct 2017 |
|
Clifford Rex Jones Individual |
Epsom Auckland 1023 |
01 Apr 2009 - 09 Dec 2020 |
|
Rebecca Woodward Individual |
Epsom Auckland 1023 |
01 Apr 2009 - 09 Dec 2020 |
|
Murali Mahadevan Individual |
Epsom Auckland 1023 |
01 Apr 2009 - 09 Dec 2020 |
|
Alison Patricia Gunn Individual |
Herne Bay Auckland 1011 |
01 Apr 2009 - 09 Dec 2020 |
|
Alan Forbes Merry Individual |
Herne Bay Auckland 1011 |
01 Apr 2009 - 09 Dec 2020 |
|
Olga Simon Individual |
Orakei Auckland 1071 |
01 Apr 2009 - 08 Dec 2020 |
|
Olga Simon Individual |
Orakei Auckland 1071 |
01 Apr 2009 - 08 Dec 2020 |
|
Robert Gordon Gunn Individual |
Herne Bay Auckland 1011 |
01 Apr 2009 - 09 Dec 2020 |
|
Neilson Murdoch Harris Individual |
C/-18 Taurarua Terrace Parnell, Auckland 1052 |
01 Apr 2009 - 08 May 2014 |
|
Robert Gordon Gunn Individual |
Parnell Auckland 1052 |
01 Apr 2009 - 09 Dec 2020 |
|
Kriselle Baker Individual |
C/-18 Taurarua Terrace Parnell, Auckland 1052 |
01 Apr 2009 - 08 May 2014 |
|
Colin Robert Scott Brown Individual |
Mount Eden Auckland 1024 |
01 Apr 2009 - 28 Aug 2018 |
|
Jacqueline Elizabeth Allen Individual |
C/-21b Watea Road Sandringham, Auckland |
01 Apr 2009 - 06 Nov 2013 |
|
Richard George Douglas Individual |
C/-18 Taurarua Terrace Parnell, Auckland 1052 |
01 Apr 2009 - 08 May 2014 |
|
David Joseph Spurway Individual |
C/-21 Watea Road Sandringham, Auckland |
01 Apr 2009 - 06 Nov 2013 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |