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Te Hopai Orchard Limited

Type: NZ Limited Company (Ltd)
9429038160561
NZBN
842459
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020

Te Hopai Orchard Limited, a registered company, was launched on 31 Jan 1997. 9429038160561 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Philip John Marshall - an active director whose contract began on 26 Mar 1999,
Maree Debra Marshall - an active director whose contract began on 18 Feb 2020,
Robert John Willis - an inactive director whose contract began on 31 Jan 1997 and was terminated on 26 Mar 1999.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Te Hopai Orchard Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 03 Mar 2020.
More names for the company, as we established at BizDb, included: from 31 Jan 1997 to 25 Feb 2020 they were called Topo Gigio Icecream Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 13 Sep 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 13 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 04 Oct 2013 to 05 Sep 2016

Address: Cst Nexia Limited, L3, Cst Nexia Centre, 22 Amersham Way, Manukau 2104 New Zealand

Physical & registered address used from 06 Oct 2009 to 04 Oct 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 05 Oct 2006 to 06 Oct 2009

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 31 Aug 2004 to 05 Oct 2006

Address: 11th Floor, South Pac Tower, 45 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 31 Aug 2004

Address: 11th Floor, South Pac Tower, 45 Queen Street, Auckland

Registered address used from 30 Aug 1999 to 11 Apr 2000

Address: 11th Floor, South Pac Tower, 45 Queen Street, Auckland

Physical address used from 30 Aug 1999 to 30 Aug 1999

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 30 Aug 1999 to 31 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Marshall, Maree Debra Aongatete
3181
New Zealand
Entity (NZ Limited Company) Harbour Trustee Services (marshall) Limited
Shareholder NZBN: 9429041033180
62 Highbrook Drive, East Tamaki
Auckland
2013
New Zealand
Individual Marshall, Philip John Aongatete
3181
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Philip John Aongatete
3181
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marshall, Maree Debra Aongatete
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Robert John Rd 1
Papakura 2580

New Zealand
Directors

Philip John Marshall - Director

Appointment date: 26 Mar 1999

Address: Aongatete, 3181 New Zealand

Address used since 02 Nov 2020

Address: R D 1, Katikati, 3177 New Zealand

Address used since 29 Sep 2015


Maree Debra Marshall - Director

Appointment date: 18 Feb 2020

Address: Aongatete, 3181 New Zealand

Address used since 02 Nov 2020

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 18 Feb 2020


Robert John Willis - Director (Inactive)

Appointment date: 31 Jan 1997

Termination date: 26 Mar 1999

Address: Karaka,

Address used since 31 Jan 1997

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