Shortcuts

Thornton Orchard Limited

Type: NZ Limited Company (Ltd)
9429037765941
NZBN
924560
Company Number
Registered
Company Status
Current address
29 Elliot Street
Opotiki 3092
New Zealand
Physical address used since 23 Oct 2001
26 Hikurangi Street
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 18 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6
Individual Stewart, Caroline Mary Bartlett Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Atmore, Graeme Kenneth Ohope
Ohope
3121
New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Individual Atmore, Robert Graeme Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Atmore, Graeme Kenneth Ohope
Ohope
3121
New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Individual Atmore, Edith Winifred Ohope
Ohope
3121
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Williams, Joseph Ririwhenua Opotiki
Individual Williams, Julia Opotiki
Shares Allocation #5 Number of Shares: 60
Entity (NZ Limited Company) Opac Properties Limited
Shareholder NZBN: 9429038602702
Rd1
Opotiki
3197
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Murrell, Sandra R D 2
Opotiki
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Opotiki Packing And Cool Storage Limited
Shareholder NZBN: 9429039506870
Company Number: 374655
Entity Fraser Road Orchard Limited
Shareholder NZBN: 9429037938475
Company Number: 889084
Entity Fraser Road Orchard Limited
Shareholder NZBN: 9429037938475
Company Number: 889084
Entity Opotiki Packing And Cool Storage Limited
Shareholder NZBN: 9429039506870
Company Number: 374655
Individual Murrell, Kenneth Richard R D 2
Opotiki
Directors

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

Nearby companies

Hiwinui Properties Limited
Elliott House

Basically Bush Limited
Elliott House, 29 Elliott Street

Australasian Limited
Elliott House

Twin Oaks Orchard Limited
Elliott House

Australasian Airlines Limited
Carlsen Dodds Limited

White Island Orchards Limited
Elliott House