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Orca Engineering And Marine (2003) Limited

Type: NZ Limited Company (Ltd)
9429036010844
NZBN
1296102
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Sep 2020

Orca Engineering and Marine (2003) Limited, a registered company, was launched on 29 Apr 2003. 9429036010844 is the business number it was issued. This company has been supervised by 2 directors: Andre Verdonk - an active director whose contract began on 29 Apr 2003,
Joanne Louise Mccracken - an active director whose contract began on 22 Jun 2011.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Orca Engineering and Marine (2003) Limited had been using 1168 Amohia Street, Rotorua as their physical address until 04 Sep 2020.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 23 Aug 2018 to 04 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 26 Oct 2010 to 23 Aug 2018

Address: 1180 Lake Road, Rotorua New Zealand

Physical address used from 01 Feb 2005 to 26 Oct 2010

Address: 1st Floor, 1180 Lake Road, Rotorua New Zealand

Registered address used from 28 Aug 2003 to 26 Oct 2010

Address: Sprudle Bright & Wild Limited, Po Box 917, Rotorua

Physical address used from 28 Aug 2003 to 01 Feb 2005

Address: C/- David Taylforth Limited, 1147 Pukaki Street, Rotorua

Physical & registered address used from 29 Apr 2003 to 28 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mokoia Trustees (2004) Limited
Shareholder NZBN: 9429035119500
Rotorua
Rotorua
Null 3010
New Zealand
Individual Mccracken, Joanne Louise R D 4
Rotorua

New Zealand
Individual Verdonk, Andre R D 4
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Verdonk, Andre R D 4
Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mokoia Trustees (2004) Limited
Shareholder NZBN: 9429035119500
Company Number: 1568824
Entity Mokoia Trustees (2004) Limited
Shareholder NZBN: 9429035119500
Company Number: 1568824
Directors

Andre Verdonk - Director

Appointment date: 29 Apr 2003

Address: R D 4, Rotorua, 3074 New Zealand

Address used since 04 Feb 2016


Joanne Louise Mccracken - Director

Appointment date: 22 Jun 2011

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 22 Jun 2011

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