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General information

Orchard Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429037551940
New Zealand Business Number
966238
Company Number
Registered
Company Status

Orchard Road Holdings Limited (issued an NZ business number of 9429037551940) was registered on 28 Jun 1999. 2 addresses are in use by the company: Level 5,229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, until 08 Sep 2016. Orchard Road Holdings Limited used other aliases, namely: Waterfall Creek Limited from 28 Jun 1999 to 19 Jul 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wanaka Hardware and Building Supplies Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
Level 5,229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 08 Sep 2016
Last updated:
Directors
Name and Address Role Period
Allan Stuart Dippie
Maori Hill, Dunedin, 9010
Address used since 01 Aug 2007
Director 31 Jul 2004 - current
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 01 Aug 2007
Director 31 Jul 2004 - current
Duncan Wayne Rae
Dunedin,
Address used since 27 Nov 2006
Director 27 Nov 2006 - 11 Dec 2006
Alistair Evans Broad
Opoho, Dunedin,
Address used since 28 Jun 1999
Director 28 Jun 1999 - 31 Jul 2004
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 04 Sep 2008 - 08 Sep 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 26 Aug 2002 - 04 Sep 2008
Harvie Green Wyatt, 229 Moray Place, Dunedin Registered 22 Aug 2001 - 26 Aug 2002
Harvie Green Wyatt, 229 Moray Place, Dunedin Registered 12 Apr 2000 - 22 Aug 2001
Harvie Green Wyatt, 229 Moray Place, Dunedin Physical 28 Jun 1999 - 28 Jun 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wanaka Hardware And Building Supplies Limited
Shareholder NZBN: 9429037267483
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		28 Jun 1999 - current
Ultimate Holding Company
Effective Date 30 Aug 2016
Name Wanaka Hardware And Building Supplies Limited
Type Ltd
Ultimate Holding Company Number 1034115
Country of origin NZ
Location
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