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Ellugra Orchards Limited

Type: NZ Limited Company (Ltd)
9429036120079
NZBN
1277365
Company Number
Registered
Company Status
Current address
Cnr Jocelyn Street & Queen Street
Te Puke 3119
New Zealand
Registered address used since 08 Apr 2014
Cnr Jocelyn Street & Queen Street
Te Puke 3119
New Zealand
Physical & service address used since 27 Mar 2015

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%).

Addresses

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

Financial Data

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
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
Individual Carter, Glenn Andrew Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Glenn Andrew Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Torlesse, Patricia Joy Rd 2
Te Puke
3182
New Zealand
Individual Carter, Valerie Anne Rd2
Te Puke 3182

New Zealand
Individual Rasmussen, Lindsay Frederick Rd2
Te Puke 3182

New Zealand
Individual Carter, Peter Ferguson Rd2
Te Puke 3182

New Zealand
Individual Carter, Vickie Anne Rd2
Te Puke
Individual Duggan, Wendy Anne Mount Maunganui
3149
New Zealand
Directors

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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