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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Amado Limited Shareholder NZBN: 9429043342754 |
Opotiki Opotiki 3122 New Zealand |
13 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Crowley, Craig Allan |
Rd 3 Whakatane 3193 New Zealand |
09 Apr 2021 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Director | Crowley, Ross Philip |
Mount Maunganui 3116 New Zealand |
09 Apr 2021 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Crowley, Ryan Murray |
Doncaster East Victoria 3109 Australia |
09 Apr 2021 - |
Shares Allocation #5 Number of Shares: 50000 | |||
Individual | Crowley, Scott Brendan |
Papamoa 3118 New Zealand |
09 Apr 2021 - |
Shares Allocation #6 Number of Shares: 200000 | |||
Director | Jeffrey, Jeanette Grace |
Rd 1 Opotiki 3197 New Zealand |
09 Apr 2021 - |
Shares Allocation #7 Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Tirohanga Fruit Company Limited Shareholder NZBN: 9429038455872 |
Tauranga Tauranga 3110 New Zealand |
24 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crowley, Allan Phillip |
Opotiki |
24 Aug 2000 - 09 Apr 2021 |
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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