Ellugra Orchards Limited, a registered company, was registered on 21 Feb 2003. 9429036120079 is the number it was issued. This company has been managed by 4 directors: Glen Andrew Carter - an active director whose contract started on 21 Feb 2003,
Peter Ferguson Carter - an inactive director whose contract started on 21 Feb 2003 and was terminated on 24 Aug 2010,
Valerie Anne Carter - an inactive director whose contract started on 21 Feb 2003 and was terminated on 24 Aug 2010,
Vickie Anne Carter - an inactive director whose contract started on 21 Feb 2003 and was terminated on 03 Nov 2009.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Cnr Jocelyn Street & Queen Street, Te Puke, 3119 (category: physical, service).
Ellugra Orchards Limited had been using Cnr Jocelyn Queen Streets, Te Puke as their registered address up until 08 Apr 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Cnr Jocelyn Queen Streets, Te Puke, 3119 New Zealand
Registered address used from 18 Mar 2011 to 08 Apr 2014
Address #2: Cnr Jocelyn Queen Streets, Te Puke, 3119 New Zealand
Physical address used from 18 Mar 2011 to 27 Mar 2015
Address #3: 181 No 1 Rd, Rd2, Te Puke 3182 New Zealand
Registered & physical address used from 20 Apr 2010 to 18 Mar 2011
Address #4: 181 No1 Road, Rd2, Te Puke
Physical & registered address used from 04 Nov 2009 to 20 Apr 2010
Address #5: 181 No. 1 Road, Rd2, Te Puke
Physical & registered address used from 21 Feb 2003 to 04 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Bch Trustees (no 4) Limited Shareholder NZBN: 9429051071110 |
41 Monmouth Street Tauranga 3110 New Zealand |
31 Jan 2024 - |
Individual | Carter, Glenn Andrew |
Te Puke Te Puke 3119 New Zealand |
21 Feb 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carter, Glenn Andrew |
Te Puke Te Puke 3119 New Zealand |
21 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Torlesse, Patricia Joy |
Rd 2 Te Puke 3182 New Zealand |
12 Oct 2016 - 31 Jan 2024 |
Individual | Carter, Valerie Anne |
Rd2 Te Puke 3182 New Zealand |
21 Feb 2003 - 24 Aug 2010 |
Individual | Rasmussen, Lindsay Frederick |
Rd2 Te Puke 3182 New Zealand |
21 Feb 2003 - 24 Aug 2010 |
Individual | Carter, Peter Ferguson |
Rd2 Te Puke 3182 New Zealand |
21 Feb 2003 - 24 Aug 2010 |
Individual | Carter, Vickie Anne |
Rd2 Te Puke |
21 Feb 2003 - 09 Nov 2009 |
Individual | Duggan, Wendy Anne |
Mount Maunganui 3149 New Zealand |
24 Aug 2010 - 12 Oct 2016 |
Glen Andrew Carter - Director
Appointment date: 21 Feb 2003
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 22 Dec 2021
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 01 Aug 2020
Address: Rd2, Te Puke, 3182 New Zealand
Address used since 01 Sep 2015
Peter Ferguson Carter - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 24 Aug 2010
Address: Rd2, Te Puke 3182,
Address used since 13 Apr 2010
Valerie Anne Carter - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 24 Aug 2010
Address: Rd2, Te Puke 3182,
Address used since 13 Apr 2010
Vickie Anne Carter - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 03 Nov 2009
Address: Rd2, Te Puke,
Address used since 21 Feb 2003
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