Eloc Orchards Limited, a registered company, was started on 08 Jan 2004. 9429035593935 is the New Zealand Business Number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company has been classified. The company has been run by 3 directors: Frederick Peter Watts - an active director whose contract started on 08 Jan 2004,
Anne Louise Cole - an inactive director whose contract started on 08 Jan 2004 and was terminated on 28 Jan 2011,
Rufus Tarquin Wallis Cole - an inactive director whose contract started on 08 Jan 2004 and was terminated on 14 Jun 2008.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 68 Potts Road, Rd 1, Whitford, 2571 (physical address),
61 Maraetai School Road, Maraetai, Auckland, 2018 (registered address),
68 Potts Road, Rd 1, Whitford, 2571 (service address).
Eloc Orchards Limited had been using 204 Archers Road, Glenfield, Auckland as their registered address up until 25 Nov 2020.
A total of 600100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 600099 shares (100%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0%).
Principal place of activity
61 Maraetai School Road, Glenfield, Auckland, 2018 New Zealand
Previous addresses
Address #1: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 19 Feb 2020 to 25 Nov 2020
Address #2: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 25 Jan 2013 to 19 Feb 2020
Address #3: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 10 Jan 2011 to 25 Jan 2013
Address #4: 80 Main Road, Katikati New Zealand
Registered address used from 26 Sep 2006 to 10 Jan 2011
Address #5: 380 Matahui Road, Rd2, Katikati
Registered address used from 08 Jan 2004 to 26 Sep 2006
Address #6: 380 Matahui Road, Rd2, Katikati New Zealand
Physical address used from 08 Jan 2004 to 25 Jan 2013
Basic Financial info
Total number of Shares: 600100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600099 | |||
| Entity (NZ Limited Company) | Dht (2016) 6 Limited Shareholder NZBN: 9429042507291 |
Albany North Shore City 0632 New Zealand |
12 May 2017 - |
| Individual | Watts, Carolyn Joy |
Maraetai Auckland 2018 New Zealand |
12 May 2017 - |
| Individual | Watts, Frederick Peter |
Maraetai Auckland 2018 New Zealand |
08 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Watts, Frederick Peter |
Maraetai Auckland 2018 New Zealand |
22 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
08 Oct 2008 - 08 Oct 2008 | |
| Individual | Cole, Anne Louise |
Bethlehem Tauranga 3110 New Zealand |
08 Jan 2004 - 11 Apr 2011 |
| Individual | Cole, Rufus Tarquin Wallis |
R D 2 Katikati |
08 Jan 2004 - 26 Feb 2007 |
| Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
26 May 2009 - 11 Apr 2011 | |
| Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
08 Oct 2008 - 08 Oct 2008 | |
| Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
26 May 2009 - 11 Apr 2011 | |
| Individual | Cole, Anne Louise |
Bethlehem Tauranga 3110 New Zealand |
08 Oct 2008 - 11 Apr 2011 |
Frederick Peter Watts - Director
Appointment date: 08 Jan 2004
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 18 Feb 2021
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 19 Feb 2016
Anne Louise Cole - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 28 Jan 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Mar 2010
Rufus Tarquin Wallis Cole - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 14 Jun 2008
Address: R D 2, Katikati,
Address used since 31 Jan 2006
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