Thornton Orchard Limited, a registered company, was started on 10 Sep 1998. 9429037765941 is the NZ business identifier it was issued. The company has been run by 9 directors: Donald Ross Murray - an active director whose contract began on 10 Sep 1998,
Joseph Ririwhenua Williams - an active director whose contract began on 10 Sep 1998,
Sandra Murrell - an active director whose contract began on 18 Jun 2014,
Luke Andrew Stewart - an active director whose contract began on 10 Jun 2015,
Ian Mark Coventry - an inactive director whose contract began on 31 Aug 2015 and was terminated on 03 May 2021.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 26 Hikurangi Street, Whakatane, Whakatane, 3120 (registered address),
26 Hikurangi Street, Whakatane, Whakatane, 3120 (service address),
29 Elliot Street, Opotiki, 3092 (physical address).
Thornton Orchard Limited had been using C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot St, Opotiki 3092 as their registered address up to 23 Oct 2001.
A total of 140 shares are allocated to 13 shareholders (7 groups). The first group includes 6 shares (4.29 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 9 shares (6.43 per cent). Lastly the third share allocation (5 shares 3.57 per cent) made up of 3 entities.
Previous addresses
Address #1: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot St, Opotiki 3092
Registered & physical address used from 23 Oct 2001 to 23 Oct 2001
Address #2: 29 Elliot Street, Opotiki, 3092 New Zealand
Registered & service address used from 23 Oct 2001 to 18 Mar 2024
Address #3: C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki 3092
Registered address used from 31 Oct 2000 to 23 Oct 2001
Address #4: Opotiki Packing & Coolstorage Ltd, Factory Road, Opotiki
Registered address used from 12 Apr 2000 to 31 Oct 2000
Address #5: Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki
Registered address used from 10 Mar 1999 to 12 Apr 2000
Address #6: C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki 3092
Physical address used from 10 Mar 1999 to 23 Oct 2001
Address #7: C/- Opotiki Packing & Coolstorage Ltd, Factory Road, Opotiki
Physical address used from 10 Mar 1999 to 10 Mar 1999
Address #8: Opotiki Packing & Coolstorage Ltd, Factory Road, Opotiki
Registered address used from 30 Nov 1998 to 10 Mar 1999
Basic Financial info
Total number of Shares: 140
Annual return filing month: February
Annual return last filed: 19 Feb 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Stewart, Caroline Mary Bartlett |
Whakatane Whakatane 3120 New Zealand |
10 Jul 2015 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 |
Tauranga 3110 New Zealand |
10 Jul 2015 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Atmore, Graeme Kenneth |
Ohope Ohope 3121 New Zealand |
10 Jul 2015 - |
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
10 Jul 2015 - |
Individual | Atmore, Robert Graeme |
Ohope Ohope 3121 New Zealand |
10 Jul 2015 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Atmore, Graeme Kenneth |
Ohope Ohope 3121 New Zealand |
10 Jul 2015 - |
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
10 Jul 2015 - |
Individual | Atmore, Edith Winifred |
Ohope Ohope 3121 New Zealand |
10 Jul 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Williams, Joseph Ririwhenua |
Opotiki |
10 Sep 1998 - |
Individual | Williams, Julia |
Opotiki |
10 Sep 1998 - |
Shares Allocation #5 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Opac Properties Limited Shareholder NZBN: 9429038602702 |
Rd1 Opotiki 3197 New Zealand |
11 Nov 2008 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Murrell, Sandra |
R D 2 Opotiki |
10 Sep 1998 - |
Shares Allocation #7 Number of Shares: 40 | |||
Other (Other) | Dr Murray, Kj Murray And Tait Fleming Trustees Limited |
R D 2 Opotiki 3198 New Zealand |
10 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Opotiki Packing And Cool Storage Limited Shareholder NZBN: 9429039506870 Company Number: 374655 |
10 Sep 1998 - 18 Nov 2004 | |
Entity | Fraser Road Orchard Limited Shareholder NZBN: 9429037938475 Company Number: 889084 |
10 Sep 1998 - 10 Jul 2015 | |
Entity | Fraser Road Orchard Limited Shareholder NZBN: 9429037938475 Company Number: 889084 |
10 Sep 1998 - 10 Jul 2015 | |
Entity | Opotiki Packing And Cool Storage Limited Shareholder NZBN: 9429039506870 Company Number: 374655 |
10 Sep 1998 - 18 Nov 2004 | |
Individual | Murrell, Kenneth Richard |
R D 2 Opotiki |
10 Sep 1998 - 13 Feb 2015 |
Donald Ross Murray - Director
Appointment date: 10 Sep 1998
Address: R D 2, Opotiki, 3199 New Zealand
Address used since 01 Mar 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 19 Dec 2017
Joseph Ririwhenua Williams - Director
Appointment date: 10 Sep 1998
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 01 Mar 2016
Sandra Murrell - Director
Appointment date: 18 Jun 2014
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 18 Jun 2014
Luke Andrew Stewart - Director
Appointment date: 10 Jun 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Jun 2015
Ian Mark Coventry - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 03 May 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 31 Aug 2015
Craig Murray Thompson - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 31 Aug 2015
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 14 Feb 2013
Robert Graeme Atmore - Director (Inactive)
Appointment date: 10 Sep 1998
Termination date: 10 Jun 2015
Address: Ohope, New Zealand
Address used since 01 Oct 2010
Kenneth Richard Murrell - Director (Inactive)
Appointment date: 10 Sep 1998
Termination date: 19 Feb 2014
Address: R D 2, Opotiki,
Address used since 10 Sep 1998
David John Emslie - Director (Inactive)
Appointment date: 10 Sep 1998
Termination date: 30 Oct 2008
Address: R D 1, Opotiki,
Address used since 10 Sep 1998
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