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The Orchard Hawke's Bay Limited

Type: NZ Limited Company (Ltd)
9429035978831
NZBN
1304779
Company Number
Registered
Company Status
Current address
82 Austin Street
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 12 Oct 2022

The Orchard Hawke's Bay Limited, a registered company, was registered on 09 Jun 2003. 9429035978831 is the NZ business identifier it was issued. This company has been managed by 2 directors: James Roger Brownlie - an active director whose contract started on 09 Jun 2003,
Anna Marie Brownlie - an active director whose contract started on 09 Jun 2003.
Last updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 82 Austin Street, Onekawa, Napier, 4110 (types include: registered, physical).
The Orchard Hawke's Bay Limited had been using 82 Austin Street, Onekawa, Napier as their physical address up until 12 Oct 2022.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 45 shares (45%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Lastly the 3rd share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 82 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 09 Oct 2015 to 12 Oct 2022

Address: 82 Austin Street, Napier, 4110 New Zealand

Physical & registered address used from 23 Oct 2012 to 09 Oct 2015

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 12 Oct 2011 to 23 Oct 2012

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 14 Oct 2009 to 12 Oct 2011

Address: Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 23 Sep 2008 to 14 Oct 2009

Address: C/-palairet Pearson, 86 Station Street, Napier

Registered & physical address used from 11 Nov 2004 to 23 Sep 2008

Address: C/opalairet Pearson, 86 Station Street, Napier

Registered & physical address used from 09 Jun 2003 to 11 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Lunn, Stephen Peter Taradale
Napier
Individual Brownlie, James Roger Bay View
Napier
Shares Allocation #2 Number of Shares: 5
Individual Brownlie, James Roger Bay View
Napier
Shares Allocation #3 Number of Shares: 5
Individual Brownlie, Anna Marie Bay View
Napier
Shares Allocation #4 Number of Shares: 45
Individual Lunn, Stephen Peter Taradale
Napier
Individual Brownlie, Anna Marie Bay View
Napier
Directors

James Roger Brownlie - Director

Appointment date: 09 Jun 2003

Address: Bay View, Napier, 4110 New Zealand

Address used since 10 Nov 2015


Anna Marie Brownlie - Director

Appointment date: 09 Jun 2003

Address: Bay View, Napier, 4110 New Zealand

Address used since 10 Nov 2015

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