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Waimarie Orchards Limited

Type: NZ Limited Company (Ltd)
9429036056118
NZBN
1287872
Company Number
Registered
Company Status
102842839
GST Number
Current address
211a Brown Road
Rd 8
Te Puke 3188
New Zealand
Service & physical address used since 19 Feb 2013
11b Kairua Road
Rd 5
Tauranga 3175
New Zealand
Registered address used since 03 Jan 2014

Waimarie Orchards Limited was registered on 14 May 2003 and issued a number of 9429036056118. This registered LTD company has been supervised by 3 directors: Stuart John Griffin - an active director whose contract began on 21 Jul 2009,
Kevin John Griffin - an inactive director whose contract began on 14 May 2003 and was terminated on 06 Jul 2023,
Shirley Elisabeth Griffin - an inactive director whose contract began on 14 May 2003 and was terminated on 21 Sep 2022.
According to BizDb's database (updated on 10 May 2024), this company uses 1 address: 11B Kairua Road, Rd 5, Tauranga, 3175 (category: registered, physical).
Up to 03 Jan 2014, Waimarie Orchards Limited had been using Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Griffin, Stuart John (an individual) located at Rd 8, Te Puke 3188.

Addresses

Previous addresses

Address #1: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 19 Feb 2013 to 03 Jan 2014

Address #2: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 12 Feb 2009 to 19 Feb 2013

Address #3: Jre Ryan Ltd, 33 Duke Street West, Cambridge

Physical & registered address used from 14 May 2003 to 12 Feb 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Griffin, Stuart John Rd 8
Te Puke 3188

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of Shirley Elisabeth Griffin Rd 8
Te Puke
3188
New Zealand
Individual Griffin, Kevin John Rd 8
Te Puke
3188
New Zealand
Individual Griffin, Kevin John Rd 8
Te Puke
3188
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Other K & S Griffin Family Trust
Individual Griffin, Shirley Elisabeth Rd 8
Te Puke
Individual Potter, Ross Philip Tauranga
Directors

Stuart John Griffin - Director

Appointment date: 21 Jul 2009

Address: Rd 8, Te Puke, New Zealand

Address used since 21 Jul 2009


Kevin John Griffin - Director (Inactive)

Appointment date: 14 May 2003

Termination date: 06 Jul 2023

Address: Rd 8, Te Puke, New Zealand

Address used since 14 May 2003


Shirley Elisabeth Griffin - Director (Inactive)

Appointment date: 14 May 2003

Termination date: 21 Sep 2022

Address: Rd 8, Te Puke, New Zealand

Address used since 14 May 2003

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