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Remarkable Orchard Limited

Type: NZ Limited Company (Ltd)
9429032537383
NZBN
2178056
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Service & physical address used since 21 Oct 2010
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered address used since 16 Aug 2013

Remarkable Orchard Limited, a registered company, was launched on 06 Oct 2008. 9429032537383 is the NZ business identifier it was issued. This company has been managed by 4 directors: Antonia Maree Birtles - an active director whose contract began on 19 Nov 2008,
Sidney Christopher Birtles - an active director whose contract began on 19 Nov 2008,
Cornelis Adrianus Van Der Voort - an inactive director whose contract began on 19 Nov 2008 and was terminated on 17 Oct 2019,
Russell Warren Ibbotson - an inactive director whose contract began on 06 Oct 2008 and was terminated on 19 Nov 2008.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (types include: registered, physical).
Remarkable Orchard Limited had been using 29 The Mall, Cromwell, Cromwell as their registered address up until 16 Aug 2013.
A total of 10000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 9990 shares (99.9%) held by 4 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.05%). Lastly the third share allocation (5 shares 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 21 Oct 2010 to 16 Aug 2013

Address #2: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Physical address used from 06 Oct 2008 to 21 Oct 2010

Address #3: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9340 New Zealand

Registered address used from 06 Oct 2008 to 21 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9990
Individual Birtles, Alexandra Renee Roxburgh East
RD1
New Zealand
Individual Birtles, Matthew John Roxburgh East
RD1
New Zealand
Individual Birtles, Sidney Christopher Roxburgh East
Rd 1, Roxburgh

New Zealand
Individual Birtles, Antonia Maree Roxburgh East
Rd 1, Roxburgh

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Birtles, Antonia Maree Roxburgh East
Rd 1, Roxburgh

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Birtles, Sidney Christopher Roxburgh East
Rd 1, Roxburgh

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lloyd, Charles Edward Wanaka

New Zealand
Entity Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Cnr Moray Place & Princes Street
Dunedin
Null 9001
New Zealand
Individual Van Der Voort, Cornelis Adrianus Rd 2
Roxburgh 9572
Entity Tarbert Trustees (2008) Limited
Shareholder NZBN: 9429033391113
Company Number: 1943682
Entity Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
Entity Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Cnr Moray Place & Princes Street
Dunedin
Null 9001
New Zealand
Entity Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Entity Tarbert Trustees (2008) Limited
Shareholder NZBN: 9429033391113
Company Number: 1943682
Entity Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
Individual Van Der Voort, Cornelis Adrianus Rd 2
Roxburgh 9572
Directors

Antonia Maree Birtles - Director

Appointment date: 19 Nov 2008

Address: Roxburgh East, Rd 1, Roxburgh, 9571 New Zealand

Address used since 01 Aug 2015


Sidney Christopher Birtles - Director

Appointment date: 19 Nov 2008

Address: Roxburgh East, Rd 1, Roxburgh, 9571 New Zealand

Address used since 01 Aug 2015


Cornelis Adrianus Van Der Voort - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 17 Oct 2019

Address: Rd 2, Roxburgh 9572, 9572 New Zealand

Address used since 01 Aug 2015


Russell Warren Ibbotson - Director (Inactive)

Appointment date: 06 Oct 2008

Termination date: 19 Nov 2008

Address: Alexandra 9320, New Zealand

Address used since 06 Oct 2008

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