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Twin Oaks Orchard Limited

Type: NZ Limited Company (Ltd)
9429034797440
NZBN
1628236
Company Number
Registered
Company Status
Current address
Elliott House
29 Elliott Street
Opotiki 3122
New Zealand
Registered & physical & service address used since 26 Apr 2013
116 Matahi Valley Road
Rd 1
Nukuhou 3196
New Zealand
Registered & service address used since 18 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Falkner, Mary Meka Waimana

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Falkner, Tina Mary Maroochydore
Queensland
4558
Australia
Shares Allocation #3 Number of Shares: 40
Individual Flanagan, Jason Adrian Maroochydore
Queensland
4558
Australia
Directors

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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