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Orakei Estate Limited

Type: NZ Limited Company (Ltd)
9429031346061
NZBN
3169254
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Sep 2018
4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 16 Nov 2023

Orakei Estate Limited was incorporated on 02 Nov 2010 and issued a business number of 9429031346061. The registered LTD company has been managed by 5 directors: Semele Amelia Miller - an active director whose contract began on 22 Mar 2011,
Semele Amelia Robertson - an active director whose contract began on 22 Mar 2011,
Wanda Lee Mathias - an inactive director whose contract began on 12 Nov 2018 and was terminated on 30 Sep 2020,
Stuart Iain Robertson - an inactive director whose contract began on 02 Nov 2010 and was terminated on 18 Mar 2020,
Paul Stewart Trotter - an inactive director whose contract began on 12 Nov 2018 and was terminated on 08 May 2019.
According to our information (last updated on 24 Feb 2024), this company registered 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 06 Sep 2018, Orakei Estate Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Miller, Semele Amelia (a director) located at Mount Eden, Auckland postcode 1024,
Robertson, Stuart Iain (an individual) located at Queenstown, Queenstown postcode 9300,
Sellar Bone Trustees Limited (an entity) located at Ground Floor, 3 Owens Road, Epsom, Auckland.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Miller, Semele Amelia - located at Mount Eden, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Robertson, Stuart Iain, located at Queenstown, Queenstown (an individual). Orakei Estate Limited was classified as "Non-residential property operation nec" (business classification L671233).

Addresses

Previous addresses

Address #1: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Nov 2017 to 06 Sep 2018

Address #2: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 03 Mar 2014 to 08 Nov 2017

Address #3: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Sep 2012 to 03 Mar 2014

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Nov 2010 to 19 Sep 2012

Contact info
64 9 5200006
26 Mar 2019 Phone
query@orakeibay.co.nz
26 Mar 2019 Email
www.orakeibay.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Miller, Semele Amelia Mount Eden
Auckland
1024
New Zealand
Individual Robertson, Stuart Iain Queenstown
Queenstown
9300
New Zealand
Entity (NZ Limited Company) Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Ground Floor
3 Owens Road, Epsom, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Miller, Semele Amelia Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Stuart Iain Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Semele Amelia Auckland Cbd
Auckland
1010
New Zealand
Individual Robertson, Semele Amelia Auckland Central
Auckland
1010
New Zealand
Individual Robertson, Semele Amelia Auckland Cbd
Auckland
1010
New Zealand
Directors

Semele Amelia Miller - Director

Appointment date: 22 Mar 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 May 2021


Semele Amelia Robertson - Director

Appointment date: 22 Mar 2011

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 01 May 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 06 Mar 2012


Wanda Lee Mathias - Director (Inactive)

Appointment date: 12 Nov 2018

Termination date: 30 Sep 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Nov 2018


Stuart Iain Robertson - Director (Inactive)

Appointment date: 02 Nov 2010

Termination date: 18 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 06 Mar 2012


Paul Stewart Trotter - Director (Inactive)

Appointment date: 12 Nov 2018

Termination date: 08 May 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 12 Nov 2018

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