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Vernon Road Orchard Limited

Type: NZ Limited Company (Ltd)
9429033995793
NZBN
1841545
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Oct 2020

Vernon Road Orchard Limited was started on 12 Jul 2006 and issued a business number of 9429033995793. The registered LTD company has been managed by 2 directors: Brigid Hitchcock - an active director whose contract started on 12 Jul 2006,
Brandon Peter Hitchcock - an active director whose contract started on 12 Jul 2006.
According to our information (last updated on 16 Aug 2024), this company uses 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 05 Oct 2020, Vernon Road Orchard Limited had been using Level 6 Harrington House, 32 Harington Street, Tauranga as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Hitchcock, Brigid (an individual) located at Rd 1, Tauranga 3171,
Hitchcock, Brandon Peter (an individual) located at Rd 1, Tauranga 3171,
Vernon Road Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Addresses

Previous addresses

Address: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Jun 2016 to 05 Oct 2020

Address: Level 6 Harrington House, Harington Street, Tauranga New Zealand

Physical & registered address used from 15 Jul 2008 to 09 Jun 2016

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga

Physical & registered address used from 12 Jul 2006 to 15 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hitchcock, Brigid Rd 1
Tauranga 3171

New Zealand
Individual Hitchcock, Brandon Peter Rd 1
Tauranga 3171

New Zealand
Entity (NZ Limited Company) Vernon Road Trustees Limited
Shareholder NZBN: 9429048601948
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Richard Allan Tauranga 3110

New Zealand
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Directors

Brigid Hitchcock - Director

Appointment date: 12 Jul 2006

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 31 May 2016


Brandon Peter Hitchcock - Director

Appointment date: 12 Jul 2006

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 31 May 2016

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