Twin Oaks Orchard Limited was launched on 29 Apr 2005 and issued an NZ business number of 9429034797440. The registered LTD company has been managed by 3 directors: Mary Meka Falkner - an active director whose contract started on 29 Apr 2005,
Jason Adrian Flanagan - an active director whose contract started on 29 Apr 2005,
Tina Mary Falkner - an active director whose contract started on 29 Apr 2005.
As stated in BizDb's database (last updated on 26 Mar 2024), the company registered 1 address: 116 Matahi Valley Road, Rd 1, Nukuhou, 3196 (types include: registered, service).
Up to 26 Apr 2013, Twin Oaks Orchard Limited had been using Carlsen Dodds Chartered Accountants,, Elliott House, 29 Elliott Street, Opotiki as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Falkner, Mary Meka (an individual) located at Waimana.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Falkner, Tina Mary - located at Maroochydore, Queensland.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Flanagan, Jason Adrian, located at Maroochydore, Queensland (an individual).
Previous addresses
Address #1: Carlsen Dodds Chartered Accountants,, Elliott House, 29 Elliott Street, Opotiki New Zealand
Physical address used from 08 Jun 2010 to 26 Apr 2013
Address #2: Carlsen Dodds Chartered Accountants, Elliott House, 29 Elliott Street, Opotiki New Zealand
Registered address used from 08 Jun 2010 to 26 Apr 2013
Address #3: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane
Physical & registered address used from 07 May 2007 to 08 Jun 2010
Address #4: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane
Physical & registered address used from 07 Sep 2005 to 07 May 2007
Address #5: Carlsen Dodds Limited, 29 Elliott Street, Opotiki
Registered & physical address used from 29 Apr 2005 to 07 Sep 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 19 Jun 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Falkner, Mary Meka |
Waimana New Zealand |
29 Apr 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Falkner, Tina Mary |
Maroochydore Queensland 4558 Australia |
29 Apr 2005 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Flanagan, Jason Adrian |
Maroochydore Queensland 4558 Australia |
29 Apr 2005 - |
Mary Meka Falkner - Director
Appointment date: 29 Apr 2005
Address: Waimana, 3196 New Zealand
Address used since 10 May 2016
Jason Adrian Flanagan - Director
Appointment date: 29 Apr 2005
Address: Maroochydore, Queensland, 4558 Australia
Address used since 20 Apr 2017
Tina Mary Falkner - Director
Appointment date: 29 Apr 2005
Address: Maroochydore, Queensland, 4558 Australia
Address used since 20 Apr 2017
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