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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Lunn, Stephen Peter |
Taradale Napier |
09 Jun 2003 - |
Individual | Brownlie, James Roger |
Bay View Napier |
09 Jun 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Brownlie, James Roger |
Bay View Napier |
09 Jun 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Brownlie, Anna Marie |
Bay View Napier |
09 Jun 2003 - |
Shares Allocation #4 Number of Shares: 45 | |||
Individual | Lunn, Stephen Peter |
Taradale Napier |
09 Jun 2003 - |
Individual | Brownlie, Anna Marie |
Bay View Napier |
09 Jun 2003 - |
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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