Tomo Orchard Limited, a registered company, was incorporated on 23 Sep 2008. 9429032552775 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been managed by 2 directors: Fatollah Fathollahi - an active director whose contract began on 23 Sep 2008,
Maria Magdalena Fathollahi - an active director whose contract began on 21 Oct 2013.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 1265A Bulls Road, Rd 3, Kerikeri, 0293 (physical address),
1265A Bulls Road, Rd 3, Kerikeri, 0293 (service address),
1265A Bulls Road, Rd 3, Kerikeri, 0293 (registered address),
1265A Bulls Road, Rd 3, Kerikeri, 0293 (other address) among others.
Tomo Orchard Limited had been using 1265A Bulls Road, Rd 3, Kerikeri as their physical address until 12 Jul 2019.
Former names used by the company, as we identified at BizDb, included: from 17 Aug 2010 to 22 Oct 2013 they were named Caspian Food Limited, from 23 Sep 2008 to 17 Aug 2010 they were named Caspian Digital Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 1265a Bulls Road, Rd 3, Kerikeri, 0293 New Zealand
Registered address used from 11 Jul 2019
Address #5: 1265a Bulls Road, Rd 3, Kerikeri, 0293 New Zealand
Physical & service address used from 12 Jul 2019
Principal place of activity
1265a Bulls Road, Rd 3, Kerikeri, 0293 New Zealand
Previous addresses
Address #1: 1265a Bulls Road, Rd 3, Kerikeri, 0293 New Zealand
Physical address used from 11 Jul 2019 to 12 Jul 2019
Address #2: 3857 Far North Road, Pukenui, 0484 New Zealand
Registered & physical address used from 23 Nov 2018 to 11 Jul 2019
Address #3: 97a Burnage Road, Rd 4, Kaitaia, 0484 New Zealand
Registered & physical address used from 04 Nov 2013 to 23 Nov 2018
Address #4: 20a Titchener Street, Titirangi, Auckland New Zealand
Registered & physical address used from 23 Sep 2008 to 04 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fathollahi, Maria Magdalena |
Rd 3 Kerikeri 0293 New Zealand |
22 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fathollahi, Fatollah |
Rd 3 Kerikeri 0293 New Zealand |
23 Sep 2008 - |
Fatollah Fathollahi - Director
Appointment date: 23 Sep 2008
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 17 Dec 2018
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 24 Oct 2013
Maria Magdalena Fathollahi - Director
Appointment date: 21 Oct 2013
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 17 Dec 2018
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 01 Dec 2013
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