Tixall Orchards Limited, a registered company, was registered on 30 Aug 1971. 9429040092201 is the NZBN it was issued. This company has been supervised by 2 directors: Allan Ashby Whitehead - an active director whose contract began on 30 Aug 1971,
Janette Whitehead - an inactive director whose contract began on 30 Aug 1971 and was terminated on 11 Oct 2022.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 8 Queen Street, Te Puke, 3119 (types include: registered, physical).
Tixall Orchards Limited had been using Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke as their physical address until 04 Apr 2001.
A total of 61000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 18300 shares (30%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 42500 shares (69.67%). Lastly there is the third share allotment (100 shares 0.16%) made up of 1 entity.
Previous addresses
Address #1: Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke
Physical address used from 04 Apr 2001 to 04 Apr 2001
Address #2: Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke New Zealand
Physical address used from 04 Apr 2001 to 28 Mar 2013
Address #3: 126 Jellicoe Street,, Te Puke New Zealand
Registered address used from 17 Jun 1997 to 05 Mar 2018
Basic Financial info
Total number of Shares: 61000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18300 | |||
Entity (NZ Limited Company) | Fl Trustees 2020 Limited Shareholder NZBN: 9429047878549 |
Te Puke 3187 New Zealand |
19 Sep 2022 - |
Individual | Walker, Jacquelyn Mary |
Rd 3 Te Puke New Zealand |
17 Jul 2007 - |
Individual | Whitehead, Allan Ashby Jnr |
Rd 8 Te Puke New Zealand |
04 Apr 2008 - |
Shares Allocation #2 Number of Shares: 42500 | |||
Entity (NZ Limited Company) | Fl Trustees 2020 Limited Shareholder NZBN: 9429047878549 |
Te Puke 3187 New Zealand |
19 Sep 2022 - |
Individual | Walker, Jacquelyn Mary |
Rd 3 Te Puke New Zealand |
17 Jul 2007 - |
Individual | Whitehead, Allan Ashby Jnr |
Rd 8 Te Puke New Zealand |
04 Apr 2008 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Whitehead, Allan Ashby |
Rd 3 Te Puke 3183 New Zealand |
30 Aug 1971 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Whitehead, Janette |
R D 3 Te Puke 3183 New Zealand |
17 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitehead, Janette |
Rd 3 Te Puke 3183 New Zealand |
30 Aug 1971 - 19 Sep 2022 |
Individual | Whitehead, Janette |
Rd 3 Te Puke 3183 New Zealand |
30 Aug 1971 - 19 Sep 2022 |
Individual | Mcfadden, Christopher |
Mount Maunganui New Zealand |
01 Apr 2004 - 19 Sep 2022 |
Individual | Whitehead, Allan Ashby |
Rd 3 Te Puke 3183 New Zealand |
17 Jul 2007 - 06 Sep 2017 |
Individual | Whitehead, Charles Henry |
Rd 3 Te Puke |
01 Apr 2004 - 01 Apr 2004 |
Allan Ashby Whitehead - Director
Appointment date: 30 Aug 1971
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 02 Mar 2016
Janette Whitehead - Director (Inactive)
Appointment date: 30 Aug 1971
Termination date: 11 Oct 2022
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 02 Mar 2016
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