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Tyrella Orchards Limited

Type: NZ Limited Company (Ltd)
9429037353155
NZBN
1017571
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 16 Nov 2012

Tyrella Orchards Limited, a registered company, was incorporated on 25 Feb 2000. 9429037353155 is the NZBN it was issued. The company has been run by 3 directors: Pamela Mary Clark - an active director whose contract began on 25 Feb 2000,
Gordon John Clark - an active director whose contract began on 25 Feb 2000,
Stephan Clark - an active director whose contract began on 08 Feb 2006.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: registered, physical).
Tyrella Orchards Limited had been using C/O Milnes Beatson Ltd, 29 Wallace Street, Motueka as their registered address up to 16 Nov 2012.
Previous aliases for the company, as we managed to find at BizDb, included: from 25 Feb 2000 to 17 May 2004 they were called Tyrella Limited.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 9999 shares (99.99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka New Zealand

Registered & physical address used from 18 Nov 2009 to 16 Nov 2012

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 27 Apr 2004 to 18 Nov 2009

Address: Richards Woodhouse, 9 Buxton Square, Nelson

Registered address used from 12 Apr 2000 to 27 Apr 2004

Address: Richards Woodhouse, 9 Buxton Square, Nelson

Physical address used from 25 Feb 2000 to 27 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Clark, Gordon John Lower Moutere
R D 2 Upper Moutere
7175
New Zealand
Individual Clark, Stephan Michael Lower Moutere
R D 2 Upper Moutere

New Zealand
Entity (NZ Limited Company) Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Stephan R D 2 Upper Moutere

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Pamela Mary Rd 2
Upper Moutere
Individual Clark, Gordon John Rd 2
Upper Moutere
Directors

Pamela Mary Clark - Director

Appointment date: 25 Feb 2000

Address: Lower Moutere, R D 2 Upper Moutere, 7175 New Zealand

Address used since 08 Nov 2012


Gordon John Clark - Director

Appointment date: 25 Feb 2000

Address: Lower Moutere, R D 2 Upper Moutere, 7175 New Zealand

Address used since 08 Nov 2012


Stephan Clark - Director

Appointment date: 08 Feb 2006

Address: Lower Moutere, R D 2 Upper Moutere, 7175 New Zealand

Address used since 19 Nov 2013

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