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Otaki Orchards Limited

Type: NZ Limited Company (Ltd)
9429034993286
NZBN
1594240
Company Number
Registered
Company Status
A013935
Industry classification code
Fruit Growing Nec
Industry classification description
Current address
8 Weld Street
Feilding
Feilding 4702
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Oct 2013
8 Weld Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 01 Nov 2013

Otaki Orchards Limited, a registered company, was started on 21 Jan 2005. 9429034993286 is the NZBN it was issued. "Fruit growing nec" (ANZSIC A013935) is how the company was classified. The company has been run by 5 directors: Duncan William Milne - an active director whose contract began on 04 Feb 2005,
Gordon Stanley Mccrae - an active director whose contract began on 04 Feb 2005,
David John Burney - an active director whose contract began on 04 Feb 2005,
Neil Ian Campbell - an inactive director whose contract began on 04 Feb 2005 and was terminated on 28 Jul 2020,
Richard Kennedy Howie - an inactive director whose contract began on 21 Jan 2005 and was terminated on 20 Jul 2020.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Weld Street, Feilding, Feilding, 4702 (type: registered, physical).
Otaki Orchards Limited had been using 53-55 Manchester Street, Feilding 4702 as their physical address up to 01 Nov 2013.
A total of 10000 shares are allocated to 7 shareholders (6 groups). The first group consists of 3327 shares (33.27 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3326 shares (33.26 per cent). Finally there is the next share allocation (6 shares 0.06 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 53-55 Manchester Street, Feilding 4702 New Zealand

Physical & registered address used from 01 Sep 2009 to 01 Nov 2013

Address #2: 53-55 Manchester Street, Feilding

Physical & registered address used from 03 Oct 2008 to 01 Sep 2009

Address #3: 53-55 Manchester Street, Feilding

Physical & registered address used from 11 Feb 2005 to 03 Oct 2008

Address #4: C/-cooper Rapley Lawyers, 17-19 Manchester Street, Feilding

Registered & physical address used from 21 Jan 2005 to 11 Feb 2005

Contact info
64 6 3235958
26 Nov 2018 Phone
cambriamail@inspire.net.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3327
Entity (NZ Limited Company) Robec Limited
Shareholder NZBN: 9429038230400
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 3326
Entity (NZ Limited Company) Skathleigh Holdings Limited
Shareholder NZBN: 9429037155865
Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Milne, Duncan William Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 7
Individual Burney, David John Feilding 4702

New Zealand
Shares Allocation #5 Number of Shares: 7
Individual Mccrae, Gordon Stanley Feilding 4702

New Zealand
Shares Allocation #6 Number of Shares: 3327
Individual Mccrae, Judith Ann Feilding 4702

New Zealand
Individual Mccrae, Gordon Stanley Feilding 4702

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howie, Richard Kennedy Feilding 4702

New Zealand
Entity Otaha Enterprises Limited
Shareholder NZBN: 9429035362425
Company Number: 1519011
Levin
Entity Alel Holdings Limited
Shareholder NZBN: 9429039749154
Company Number: 301229
19 Manchester Street
Feilding
Entity Otaha Enterprises Limited
Shareholder NZBN: 9429035362425
Company Number: 1519011
Levin
Individual Campbell, Neil Ian Manakau
R D 31, Levin 5573

New Zealand
Entity Alel Holdings Limited
Shareholder NZBN: 9429039749154
Company Number: 301229
Feilding
4702
New Zealand
Directors

Duncan William Milne - Director

Appointment date: 04 Feb 2005

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Oct 2014


Gordon Stanley Mccrae - Director

Appointment date: 04 Feb 2005

Address: Feilding, Feilding, 4702 New Zealand

Address used since 01 Oct 2015


David John Burney - Director

Appointment date: 04 Feb 2005

Address: Feilding, Feilding, 4702 New Zealand

Address used since 01 Oct 2015


Neil Ian Campbell - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 28 Jul 2020

Address: Manakau, R D 31, Levin, 5573 New Zealand

Address used since 01 Oct 2015


Richard Kennedy Howie - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 20 Jul 2020

Address: Feilding, Feilding, 4702 New Zealand

Address used since 01 Oct 2015

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