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ORBIT SYSTEMS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429037174491
Incorporation Date
2000-08-23
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.orbitsystems.nz/
Source: New Zealand Companies Office

ORBIT SYSTEMS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037174491, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 August 2000 and lists its registered address as Wellington, New Zealand. 5 shareholders are on record for ORBIT SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 16 August 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Five shareholders are currently on record for ORBIT SYSTEMS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Scott Alexander BERMINGHAM, holding 16.5% — the largest recorded stake — followed by Moore Family Trust at 16.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Scott Alexander BERMINGHAM 16.5% New Zealand Companies Office
Moore Family Trust 16.5% New Zealand Companies Office
Nicholas Leslie WINTER 16.5% New Zealand Companies Office
Simon Roger YORKER 8.8% New Zealand Companies Office
ORBIT SYSTEMS LIMITED 4.4% New Zealand Companies Office

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Officers

5

The Director of ORBIT SYSTEMS LIMITED on record is Timothy MATTHEWS; 5 officers are shown here, filed with New Zealand Companies Office.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ORBIT SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TM
Timothy MATTHEWS RESIGNED

Appointed
2000-08-23
Resigned
2000-08-28
Residence
🇳🇿 New Zealand
Occupation
Director

CG
Christopher GOODGER ACTIVE

Appointed
2000-08-28
Residence
🇳🇿 New Zealand
Occupation
Director

AM
ALASTAIR MACLEOD ACTIVE

Appointed
2000-08-28
Residence
🇳🇿 New Zealand
Occupation
Director

NW
Nicholas Winter ACTIVE

Appointed
2000-09-22
Residence
🇳🇿 New Zealand
Occupation
Director

NW
Nicholas WINTER ACTIVE

Appointed
2000-09-22
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

ORBIT SYSTEMS LIMITED sits 1 level below its ultimate parent, Moore Family Trust. Immediately above ORBIT SYSTEMS LIMITED is Moore Family Trust, holding 16.5% as filed in ORBIT SYSTEMS LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
Moore Family Trust

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Frequently Asked Questions

Who owns ORBIT SYSTEMS LIMITED?

Five shareholders are currently on record for ORBIT SYSTEMS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Scott Alexander BERMINGHAM, holding 16.5% — the largest recorded stake — followed by Moore Family Trust at 16.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ORBIT SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ORBIT SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ORBIT SYSTEMS LIMITED have on record?

5 shareholders are shown on record for ORBIT SYSTEMS LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is ORBIT SYSTEMS LIMITED's company registration number?

ORBIT SYSTEMS LIMITED's registration number is 9429037174491, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ORBIT SYSTEMS LIMITED still an active company?

ORBIT SYSTEMS LIMITED's status on New Zealand Companies Office is listed as active.

When was ORBIT SYSTEMS LIMITED incorporated?

ORBIT SYSTEMS LIMITED was incorporated on 23 August 2000, according to New Zealand Companies Office.

What is ORBIT SYSTEMS LIMITED's registered address?

The registered address on file for ORBIT SYSTEMS LIMITED is Wellington, New Zealand.

What legal structure is ORBIT SYSTEMS LIMITED registered as?

ORBIT SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ORBIT SYSTEMS LIMITED?

The Director of ORBIT SYSTEMS LIMITED on record is Timothy MATTHEWS; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at ORBIT SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ORBIT SYSTEMS LIMITED have a parent company or subsidiaries?

ORBIT SYSTEMS LIMITED sits 1 level below its ultimate parent, Moore Family Trust.

Can Zavia monitor changes to ORBIT SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ORBIT SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ORBIT SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ORBIT SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 16 August 2026.

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