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Otk Orchards Limited

Type: NZ Limited Company (Ltd)
9429033245874
NZBN
1966126
Company Number
Registered
Company Status
Current address
29 Elliott Street
Opotiki
Opotiki 3122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Nov 2014
29 Elliott Street
Opotiki 3122
New Zealand
Physical address used since 14 Nov 2014
93 Waioeka Road
Opotiki 3197
New Zealand
Registered & service address used since 29 Feb 2024

Otk Orchards Limited, a registered company, was incorporated on 08 Aug 2007. 9429033245874 is the number it was issued. This company has been managed by 13 directors: Ian James Craig - an active director whose contract started on 08 Aug 2007,
Paul Robert Jones - an active director whose contract started on 21 Sep 2007,
Rongo Ngaronoa Puha - an active director whose contract started on 21 Sep 2007,
Paul James Wills - an active director whose contract started on 21 Sep 2007,
Michael Gilbert Franks - an active director whose contract started on 28 Apr 2021.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 93 Waioeka Road, Opotiki, 3197 (type: registered, service).
Otk Orchards Limited had been using 29 Elliott Street, Opotiki as their registered address up until 29 Feb 2024.
A total of 2201191 shares are issued to 94 shareholders (35 groups). The first group consists of 29930 shares (1.36%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 18706 shares (0.85%). Finally we have the next share allotment (13975 shares 0.63%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29 Elliott Street, Opotiki, 3122 New Zealand

Registered & service address used from 14 Nov 2014 to 29 Feb 2024

Address #2: C/-carlsen Dodds Limited, Elliott House, Elliott Street, Opotiki New Zealand

Physical address used from 24 Jan 2008 to 14 Nov 2014

Address #3: C/-carlsen Dodds Limited, Elliott House, 29 Elliott Street, Opotiki New Zealand

Registered address used from 28 Sep 2007 to 14 Nov 2014

Address #4: C/-calsen Dodds Limited, Elliott House, 29 Elliott Street, Opotiki

Physical address used from 28 Sep 2007 to 24 Jan 2008

Address #5: C/-52 Hoskins Road, Matapihi, Tauranga

Physical & registered address used from 08 Aug 2007 to 28 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 2201191

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29930
Individual Woodward, Timothy John 250a Dickson Road, Papamoa Beach
Papamoa
3118
New Zealand
Other (Other) Burley Attwood Trustees (no13) Limited 49 Jellicoe Street
Te Puke
3119
New Zealand
Individual Woodward, Michael Henry 250a Dickson Road
Papamoa
3188
New Zealand
Shares Allocation #2 Number of Shares: 18706
Individual Spencer, Sally Gibbons Auckland

New Zealand
Shares Allocation #3 Number of Shares: 13975
Individual Barton, Mary-anne Rd 3
Ruatoria
4083
New Zealand
Shares Allocation #4 Number of Shares: 26604
Individual Doney, Russell Maitland Rotorua
3073
New Zealand
Shares Allocation #5 Number of Shares: 23279
Individual Sparrow, Brian Leslie Welcome Bay
Tauranga

New Zealand
Shares Allocation #6 Number of Shares: 23279
Entity (NZ Limited Company) Marawaiwai Park Limited
Shareholder NZBN: 9429034367766
Tauranga
Shares Allocation #7 Number of Shares: 29930
Individual Bignell, Stephen James Taupo 3351

New Zealand
Individual Woodhouse, Margaret Mary Taupo 3351

New Zealand
Individual Gower, John Butler Taupo 3351

New Zealand
Shares Allocation #8 Number of Shares: 37412
Other (Other) Cerbere Investments Limited Rd 5
Hastings
4175
New Zealand
Shares Allocation #9 Number of Shares: 59860
Individual Smart, Warren Albert Coastlands
Whakatane
3120
New Zealand
Individual Petersen, Sharyn Janette Rd 1
Opotiki

New Zealand
Individual Petersen, Dean William Rd 1
Opotiki

New Zealand
Individual Smart, Kay Vivienne Coastlands
Whakatane
3120
New Zealand
Shares Allocation #10 Number of Shares: 59860
Individual Young, Kathleen Agnes Opotiki

New Zealand
Individual Young, Brian James Opotiki

New Zealand
Shares Allocation #11 Number of Shares: 340003
Entity (NZ Limited Company) Opac Properties Limited
Shareholder NZBN: 9429038602702
Rd1
Opotiki
3197
New Zealand
Shares Allocation #12 Number of Shares: 88127
Entity (NZ Limited Company) Jared Agri Limited
Shareholder NZBN: 9429047020788
Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #13 Number of Shares: 272673
Entity (NZ Limited Company) Development Enterprises Limited
Shareholder NZBN: 9429035150916
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #14 Number of Shares: 66511
Individual O'hagen, Peter 71 Mcalister Street
Whakatane
3120
New Zealand
Individual Carter, Brian Norman 71 Mcalister Street
Whakatane
3120
New Zealand
Individual Pimm, Allan Wentworth Opotiki

New Zealand
Individual Pimm, Barbara Lindsay-jane Opotiki

New Zealand
Shares Allocation #16 Number of Shares: 16628
Individual Collier, Michael Rd3
Opotiki
3199
New Zealand
Individual Poihipi, Danny Opotiki

New Zealand
Individual Delamere, Larry Opotiki

New Zealand
Individual Koopu, Pikirangi Rd3
Opotiki
3199
New Zealand
Individual Rogers, Tama Rd3
Opotiki
3199
New Zealand
Shares Allocation #17 Number of Shares: 33255
Individual Doney, Russell Maitland Rotorua
3073
New Zealand
Individual Mcfadden, Christopher James Rotorua

New Zealand
Individual Priest, Michael Gordon Rotorua

New Zealand
Shares Allocation #18 Number of Shares: 59860
Individual Moko, Whaiora Rotorua
3040
New Zealand
Individual Puha, Rongo Rotorua

New Zealand
Individual Shepherd, Waata Rotorua

New Zealand
Shares Allocation #19 Number of Shares: 37412
Individual Spencer, Sally Gibbons Auckland

New Zealand
Entity (NZ Limited Company) Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Greenmeadows
Napier
4112
New Zealand
Individual Spencer, Hamish Deuchar Auckland

New Zealand
Shares Allocation #21 Number of Shares: 29930
Individual Tyson, Neil Bruce Tauranga

New Zealand
Shares Allocation #22 Number of Shares: 65846
Entity (NZ Limited Company) Tkg 13 Limited
Shareholder NZBN: 9429037483326
Opotiki
Opotiki
3122
New Zealand
Shares Allocation #23 Number of Shares: 16628
Entity (NZ Limited Company) Tait Fleming Trustees Limited
Shareholder NZBN: 9429037575212
Rd 2
Opotiki
3198
New Zealand
Individual Taylor, Andrew Opotiki

New Zealand
Shares Allocation #24 Number of Shares: 29930
Individual Jamieson, Marilyn Rae Rotorua

New Zealand
Individual Jamieson, Bruce Stafford Rotorua

New Zealand
Shares Allocation #26 Number of Shares: 59860
Entity (NZ Limited Company) Tkg 7 Limited
Shareholder NZBN: 9429037483678
Opotiki
Opotiki
3122
New Zealand
Shares Allocation #27 Number of Shares: 59860
Individual Emery, William Graham Rotorua

New Zealand
Individual Vercoe, Barnett Rotorua

New Zealand
Individual Fenwick, Janet Rotorua
3040
New Zealand
Individual Grant, Ngaroma Rotorua
3040
New Zealand
Individual Aratema, Parehuia Rotorua

New Zealand
Shares Allocation #28 Number of Shares: 16628
Individual Tait-jamieson, Mary-joan Tauranga

New Zealand
Individual Linklater, Michael Bruce Welcome Bay
Tauranga
3175
New Zealand
Shares Allocation #29 Number of Shares: 33255
Individual Murray, Stephen Basking Ridge
New Jersey

United States
Shares Allocation #30 Number of Shares: 33337
Individual Wikingi, Te Ohu Rotorua
3040
New Zealand
Individual Vercoe, Moerangi Rotorua
3040
New Zealand
Individual Udy, Vercoe Maramena Rotorua
3040
New Zealand
Individual Bennett, Peter Rotorua
3040
New Zealand
Individual Brooking, Helen Rotorua
3040
New Zealand
Individual Whata, Georgina Rotorua
3040
New Zealand
Shares Allocation #31 Number of Shares: 45000
Individual Waenga, John Opotiki

New Zealand
Individual Kingi, Tom Opotiki

New Zealand
Individual Kerei, Hoani Opotiki

New Zealand
Individual Teddy, Graig Rd3
Tekaha
3199
New Zealand
Individual Waititi, Winstone Opotiki

New Zealand
Shares Allocation #32 Number of Shares: 90000
Individual Aratema, Parehuia Rotorua

New Zealand
Individual Mason, Joseph Whakatane

New Zealand
Individual Leighton, Enid Whakatane

New Zealand
Individual Studer, Wilhelm Whakatane

New Zealand
Shares Allocation #33 Number of Shares: 25000
Individual Sandford, Paul Rd 8
Te Puke

New Zealand
Individual Crookes, Isobeltere Rd 8
Te Puke

New Zealand
Shares Allocation #34 Number of Shares: 20000
Individual Emery, Richard Te Aorangi Western Heights
Rotorua

New Zealand
Individual Emery, William Graham Rotorua

New Zealand
Shares Allocation #35 Number of Shares: 40000
Individual Fisher, Estate Selby Edwin Opotiki
3122
New Zealand
Individual Fisher, Judith Ann Opotiki

New Zealand
Shares Allocation #36 Number of Shares: 45000
Individual Ngamoki, Henry Opotiki
3122
New Zealand
Individual Gage, Lea Opotiki
3122
New Zealand
Individual Gage, Leo Opotiki
3122
New Zealand
Individual Insley, Selwyn Opotiki
3122
New Zealand
Individual Swanson, Walter Opotiki
3122
New Zealand
Individual Parekura, Lynette Opotiki
Opotiki
3122
New Zealand
Individual Barlow, Ora Opotiki
3122
New Zealand
Shares Allocation #37 Number of Shares: 45000
Individual Sheperd, Jeffery Cape Runaway Rd3
Opotiki
3199
New Zealand
Individual Waenga, Kararina Cape Runaway
Rd 3, Opotiki 3199

New Zealand
Individual Te Kani, Parekura Cape Runaway Rd3
Opotiki
3199
New Zealand
Individual Pook, Tuihana Opotiki

New Zealand
Individual Rewhiu, Edward Cape Runaway Rd3
Opotiki
3199
New Zealand
Individual Matchitt, Edward Cape Runaway
Rd 3, Opotiki 3199

New Zealand
Individual Komene, Takena Cape Runaway Rd3
Opotiki
3199
New Zealand
Shares Allocation #38 Number of Shares: 144000
Individual Tahana, Gary Joseph Babbington Rotorua
3040
New Zealand
Individual Tahana, Arapeta Rotorua
3040
New Zealand
Individual Ngati, Tina Rotorua
3040
New Zealand
Individual Thomas, Piki Rotorua
3040
New Zealand
Individual Whata, Frederick Rotorua
3040
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Paul Robert Te Puke

New Zealand
Individual Jones, Paul Robert Te Puke

New Zealand
Individual Jones, Paul Robert Te Puke

New Zealand
Individual Craig, Ian James Cnr Cameron Rd & Spring St
Tauranga

New Zealand
Individual Craig, Ian James Coastlands
Whakatane
3120
New Zealand
Individual Koopu, Erueti Opotiki

New Zealand
Individual Aratema, David Jack Rotorua

New Zealand
Individual Christie, Alasdair Ewen Te Puke

New Zealand
Individual Powell, Katarina Opotiki
3122
New Zealand
Individual Jones, Patricia Te Puke

New Zealand
Individual Tait, Robert Bertram Opotiki

New Zealand
Individual Jones, Patricia Te Puke

New Zealand
Individual Jones, Paul Robert Te Puke

New Zealand
Individual Jones, Paul Robert Te Puke

New Zealand
Individual Jones, Paul Robert Te Puke

New Zealand
Individual Jones, Paul Robert Te Puke

New Zealand
Individual William, Emery Rotorua

New Zealand
Individual Delamere, Bill Opotiki

New Zealand
Individual Christie, Alasdair Ewen Te Puke

New Zealand
Individual Christie, Alasdair Ewen Te Puke

New Zealand
Individual Tait, Robert Bertram Opotiki

New Zealand
Individual Tait, Robert Bertram Tauranga

New Zealand
Individual Tait, Robert Bertram Tauranga

New Zealand
Individual Udy, Vercoe Maramena Rotorua
3040
New Zealand
Individual Cowie, Susan Gibbons Beachlands
Auckland
2018
New Zealand
Individual Newton, William Rotorua

New Zealand
Individual Jones, Paul Robert Te Puke

New Zealand
Individual Jones, Paul Robert Te Puke

New Zealand
Individual Jones, Paul Robert Te Puke

New Zealand
Individual Jones, Paul Robert Te Puke

New Zealand
Individual Tawhai, Koro Opotiki

New Zealand
Individual Emery, Keita Rotorua

New Zealand
Individual Craig, Ian James Cnr Cameron Rd & Spring St
Tauranga

New Zealand
Individual Craig, Ian James Cnr Cameron Rd & Spring St
Tauranga

New Zealand
Individual Craig, Ian James Cnr Cameron Rd & Spring St
Tauranga

New Zealand
Individual Craig, Ian James Coastlands
Whakatane
3120
New Zealand
Individual Koopu, Erueti Opotiki

New Zealand
Individual Tait, Robert Bertram Tauranga

New Zealand
Individual Fisher, Selby Edwin Opotiki

New Zealand
Entity Thornton Contractors Limited
Shareholder NZBN: 9429037390112
Company Number: 1010337
Chartered Accountants
29 Elliott Street, Opotiki
Individual David, Wickliffe Rotorua

New Zealand
Individual Yates, Beatrice Rotorua

New Zealand
Individual Cowie, Susan Gibbons Beachlands
Auckland
2018
New Zealand
Individual Tait, Jane Gibbons Tauranga

New Zealand
Entity New Zealand Frost Fans Limited
Shareholder NZBN: 9429033364452
Company Number: 1947649
Hastings
4175
New Zealand
Individual Gage, Ru Opotiki

New Zealand
Individual Emery, Samuel Kahui Western Heights
Rotorua

New Zealand
Individual Jones, Patricia Te Puke

New Zealand
Individual Udy, Maramena Rotorua

New Zealand
Entity Thornton Contractors Limited
Shareholder NZBN: 9429037390112
Company Number: 1010337
Chartered Accountants
29 Elliott Street, Opotiki
Individual Craig, Ian James Coastlands
Whakatane
3120
New Zealand
Individual Christie, Alasdair Ewen Te Puke

New Zealand
Individual Christie, Alasdair Ewen Te Puke

New Zealand
Individual Ngamoki, Willy Opotiki

New Zealand
Individual Emery, Samuel Kahui Western Heights
Rotorua

New Zealand
Individual Jones, Paul Robert Te Puke

New Zealand
Individual Tait, Jane Gibbons Tauranga

New Zealand
Individual Emery, Samuel Kahui Western Heights
Rotorua

New Zealand
Individual Wikingi, Te Ohu Rotorua
3040
New Zealand
Individual Cowie, Susan Gibbons Beachlands
Auckland
2018
New Zealand
Individual Hewlett, Sherryl Elizabeth Beachlands
Auckland
2018
New Zealand
Individual Powell, Katarina Opotiki
3122
New Zealand
Individual Barton, Patricia Craig 60 Maranui Street
Mount Maunganui

New Zealand
Individual Vercoe, Moerangi Rotorua
3040
New Zealand
Individual Emery, Samuel Kahui Western Heights
Rotorua

New Zealand
Individual Jones, Patricia Te Puke

New Zealand
Entity Otk Management Limited
Shareholder NZBN: 9429033238357
Company Number: 1967436
Entity Thornton Contractors Limited
Shareholder NZBN: 9429037390112
Company Number: 1010337
Chartered Accountants
29 Elliott Street, Opotiki
Entity Thornton Contractors Limited
Shareholder NZBN: 9429037390112
Company Number: 1010337
Chartered Accountants
29 Elliott Street, Opotiki
Entity Thornton Contractors Limited
Shareholder NZBN: 9429037390112
Company Number: 1010337
Chartered Accountants
29 Elliott Street, Opotiki
Individual David, Wickliffe Rotorua

New Zealand
Individual David, Wickliffe Rotorua

New Zealand
Individual David, Wickliffe Rotorua

New Zealand
Individual David, Wickliffe Rotorua

New Zealand
Individual Yates, Beatrice Rotorua

New Zealand
Individual Yates, Beatrice Rotorua

New Zealand
Individual Yates, Beatrice Rotorua

New Zealand
Individual Yates, Beatrice Rotorua

New Zealand
Individual Powell, Katarina Opotiki
3122
New Zealand
Individual Jones, Con Opotiki
3122
New Zealand
Individual Jones, Con Opotiki
3122
New Zealand
Individual Jones, Con Opotiki
3122
New Zealand
Individual Tait, Robert Bertram Opotiki

New Zealand
Individual Mills, Reuben Opotiki

New Zealand
Individual Cowie, Susan Gibbons Beachlands
Auckland
2018
New Zealand
Individual Hewlett, Sherryl Elizabeth Beachlands
Auckland
2018
New Zealand
Individual Hewlett, Sherryl Elizabeth Beachlands
Auckland
2018
New Zealand
Individual Tait, Jane Gibbons Tauranga

New Zealand
Entity New Zealand Frost Fans Limited
Shareholder NZBN: 9429033364452
Company Number: 1947649
Hastings
4175
New Zealand
Individual Hune, Samuel Rd 8
Te Puke

New Zealand
Individual Tait, Robert Bertram Opotiki

New Zealand
Individual Jones, Patricia Te Puke

New Zealand
Individual Meha, Morris Rotorua

New Zealand
Individual Emery, Keita Rotorua

New Zealand
Individual Emery, Keita Western Heights
Rotorua

New Zealand
Individual Craig, Ian James Cnr Cameron Rd & Spring St
Tauranga

New Zealand
Individual Christie, Alasdair Ewen Te Puke

New Zealand
Individual Gibbons, James Picot Wellington Central
Wellington
6011
New Zealand
Individual Craig, Ian James Coastlands
Whakatane
3120
New Zealand
Individual Tait, Robert Bertram Matapihi
Tauranga
Individual Doney, Russell Maitland Rd 3
Rotorua
3073
New Zealand
Individual Tawhai, Aubrey Opotiki

New Zealand
Entity Otk Management Limited
Shareholder NZBN: 9429033238357
Company Number: 1967436
Individual Craig, Ian James Opotiki
Individual Tait, Jane Gibbons Tauranga

New Zealand
Entity New Zealand Frost Fans Limited
Shareholder NZBN: 9429033364452
Company Number: 1947649
Hastings
4175
New Zealand
Individual Hewlett, Sherryl Elizabeth Beachlands
Auckland
2018
New Zealand
Individual Emery, Keita Western Heights
Rotorua

New Zealand
Individual Jones, Patricia Te Puke

New Zealand
Individual Tait, Robert Bertram Tauranga

New Zealand
Individual Tait, Robert Bertram Tauranga

New Zealand
Individual Taunoa, Ruby Opotiki

New Zealand
Individual Maangi, Whaiora Rotorua

New Zealand
Individual Emery, Samuel Kahui Western Heights
Rotorua

New Zealand
Individual Hewlett, Sherryl Elizabeth Beachlands
Auckland
2018
New Zealand
Individual Cowie, Susan Gibbons Beachlands
Auckland
2018
New Zealand
Individual Mato, Hekara Opotiki

New Zealand
Individual Vercoe, Hawea Rotorua

New Zealand
Individual Pene, Manu Rotorua

New Zealand
Individual Craig, Ian James Coastlands
Whakatane
3120
New Zealand
Individual Emery, Keita Western Heights
Rotorua

New Zealand
Directors

Ian James Craig - Director

Appointment date: 08 Aug 2007

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 08 Jul 2015


Paul Robert Jones - Director

Appointment date: 21 Sep 2007

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 08 Jul 2015


Rongo Ngaronoa Puha - Director

Appointment date: 21 Sep 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Jul 2015


Paul James Wills - Director

Appointment date: 21 Sep 2007

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 22 Jun 2016


Michael Gilbert Franks - Director

Appointment date: 28 Apr 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 Apr 2021


Brendan Michael Hickey - Director

Appointment date: 01 Sep 2022

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 01 Sep 2022


Tina Louise Ngatai - Director (Inactive)

Appointment date: 19 Sep 2012

Termination date: 24 May 2021

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 08 Jul 2015


Ian Mark Coventry - Director (Inactive)

Appointment date: 22 Oct 2015

Termination date: 03 May 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 22 Oct 2015


Craig Murray Thompson - Director (Inactive)

Appointment date: 19 Sep 2012

Termination date: 22 Oct 2015

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 08 Jul 2015


David John Emslie - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 19 Sep 2012

Address: Tauranga, 3172 New Zealand

Address used since 11 Feb 2008


David Jack Aratema - Director (Inactive)

Appointment date: 18 Dec 2007

Termination date: 19 Sep 2012

Address: Rotorua,

Address used since 18 Dec 2007


Robert Bertram Tait - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 17 Jan 2008

Address: Matapihi, Tauranga,

Address used since 08 Aug 2007


Paul Robert Jones-alternate For Rob Tait - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 17 Jan 2008

Address: Pongakawa,

Address used since 21 Sep 2007

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