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Albertland Orchard Limited

Type: NZ Limited Company (Ltd)
9429037168421
NZBN
1057696
Company Number
Registered
Company Status
Current address
918 State Highway 35
Tirohanga
Opotiki 3197
New Zealand
Other (Address For Share Register) & records address (Address For Share Register) used since 02 Jun 2016
918 State Highway 35
Opotiki 3197
New Zealand
Shareregister address used since 02 Jun 2016
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 18 Jun 2020

Albertland Orchard Limited, a registered company, was registered on 24 Aug 2000. 9429037168421 is the NZBN it was issued. This company has been managed by 5 directors: Raymond Bruce Sharp - an active director whose contract started on 24 Aug 2000,
Jeanette Grace Jeffrey - an active director whose contract started on 29 Apr 2020,
Elisabeth Maria Sharp - an active director whose contract started on 29 Apr 2020,
Ross Philip Crowley - an active director whose contract started on 29 Apr 2020,
Allan Phillip Crowley - an inactive director whose contract started on 24 Aug 2000 and was terminated on 29 Apr 2020.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 918 State Highway 35, Tirohanga, Opotiki, 3197 (category: physical, service).
Albertland Orchard Limited had been using 78 First Avenue, Tauranga, Tauranga as their physical address up until 10 Mar 2022.
A total of 825000 shares are allocated to 7 shareholders (7 groups). The first group includes 25000 shares (3.03%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (6.06%). Lastly there is the 3rd share allocation (50000 shares 6.06%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 918 State Highway 35, Tirohanga, Opotiki, 3197 New Zealand

Physical & service address used from 10 Mar 2022

Previous addresses

Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 18 Jun 2020 to 10 Mar 2022

Address #2: 96 Waioweka Road, Opotiki, 3197 New Zealand

Registered & physical address used from 13 Jun 2016 to 18 Jun 2020

Address #3: 96 Waioweka Road, Opotiki New Zealand

Physical & registered address used from 13 Jun 2008 to 13 Jun 2016

Address #4: Sharp & Cookson, 96 Waioweka Road, Opotiki

Registered & physical address used from 24 Aug 2000 to 13 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 825000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Amado Limited
Shareholder NZBN: 9429043342754
Opotiki
Opotiki
3122
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Crowley, Craig Allan Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 50000
Director Crowley, Ross Philip Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Crowley, Ryan Murray Doncaster East
Victoria
3109
Australia
Shares Allocation #5 Number of Shares: 50000
Individual Crowley, Scott Brendan Papamoa
3118
New Zealand
Shares Allocation #6 Number of Shares: 200000
Director Jeffrey, Jeanette Grace Rd 1
Opotiki
3197
New Zealand
Shares Allocation #7 Number of Shares: 400000
Entity (NZ Limited Company) Tirohanga Fruit Company Limited
Shareholder NZBN: 9429038455872
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crowley, Allan Phillip Opotiki
Directors

Raymond Bruce Sharp - Director

Appointment date: 24 Aug 2000

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 11 Jun 2010


Jeanette Grace Jeffrey - Director

Appointment date: 29 Apr 2020

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 29 Apr 2020


Elisabeth Maria Sharp - Director

Appointment date: 29 Apr 2020

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 29 Apr 2020


Ross Philip Crowley - Director

Appointment date: 29 Apr 2020

Address: Mount Maunganui, 3116 New Zealand

Address used since 15 Dec 2020

Address: Woolloomooloo, Nsw, 2011 Australia

Address used since 29 Apr 2020


Allan Phillip Crowley - Director (Inactive)

Appointment date: 24 Aug 2000

Termination date: 29 Apr 2020

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 11 Jun 2010

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