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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Clark, Gordon John |
Lower Moutere R D 2 Upper Moutere 7175 New Zealand |
07 Apr 2010 - |
Individual | Clark, Stephan Michael |
Lower Moutere R D 2 Upper Moutere New Zealand |
07 Apr 2010 - |
Entity (NZ Limited Company) | Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 |
Motueka 7120 New Zealand |
07 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clark, Stephan |
R D 2 Upper Moutere New Zealand |
23 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Pamela Mary |
Rd 2 Upper Moutere |
25 Feb 2000 - 11 Nov 2009 |
Individual | Clark, Gordon John |
Rd 2 Upper Moutere |
25 Feb 2000 - 11 Nov 2009 |
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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