A1 Orchard Limited, a registered company, was registered on 13 Dec 1996. 9429038184819 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Gaynor Joan Brake - an active director whose contract started on 24 Jun 1998,
Neil Robert Brake - an active director whose contract started on 19 Mar 2013,
Anne Elizabeth Ward - an inactive director whose contract started on 24 Jul 1998 and was terminated on 25 Jun 1999,
Gerald Michael Fitzgerald - an inactive director whose contract started on 13 Dec 1996 and was terminated on 24 Jun 1998.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 1274 Eruera Street, Rotorua, Rotorua, 3010 (type: physical, registered).
A1 Orchard Limited had been using 1268 Arawa Street, Rotorua as their registered address up until 28 Aug 2015.
Past names for the company, as we found at BizDb, included: from 13 Jul 1998 to 25 Jun 1999 they were called Food For U Limited, from 13 Dec 1996 to 13 Jul 1998 they were called Fitzgerald & Co 4 Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 49 shares (49%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 49 shares (49%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 1268 Arawa Street, Rotorua New Zealand
Registered & physical address used from 06 Apr 2000 to 28 Aug 2015
Address: 229 Maunganui Road, Mount Maunganui
Registered & physical address used from 06 Apr 2000 to 06 Apr 2000
Address: 253 No 2 Road, Te Puke
Registered address used from 06 Apr 2000 to 06 Apr 2000
Address: No 2 Road, R D 2, Te Puke
Registered address used from 15 Dec 1999 to 06 Apr 2000
Address: 169 Marine Parade, Mount Maunganui
Registered address used from 20 Jul 1999 to 15 Dec 1999
Address: 229 Maunganui Road, Mount Maunganui
Registered address used from 08 Aug 1998 to 20 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Brake, Gaynor Joan |
Rd 2 Te Puke 3182 New Zealand |
26 Apr 2016 - |
Individual | Brake, Neil Robert |
Rd 2 Te Puke 3182 New Zealand |
05 Apr 2013 - |
Entity (NZ Limited Company) | Fitzgerald & Co Trustees Limited Shareholder NZBN: 9429036797219 |
Bayfair Mount Maunganui New Zealand |
05 Apr 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Fl Trustees 2011 Limited Shareholder NZBN: 9429031262897 |
Cnr Queen & Oxford Streets Te Puke 3119 New Zealand |
22 May 2013 - |
Individual | Brake, Gaynor Joan |
Rd 2 Te Puke 3182 New Zealand |
26 Apr 2016 - |
Individual | Brake, Neil Robert |
Rd 2 Te Puke 3182 New Zealand |
05 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brake, Neil Robert |
Rd 2 Te Puke 3182 New Zealand |
05 Apr 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Brake, Gaynor Joan |
Rd 2 Te Puke 3182 New Zealand |
26 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Churchward, Joanne Kim |
Papamoa Tauranga New Zealand |
16 Apr 2004 - 05 Apr 2013 |
Director | O'meeghan, Gaynor Joan |
Rd 2 Te Puke 3182 New Zealand |
05 Apr 2013 - 26 Apr 2016 |
Individual | Robinson, Kelly Marie |
Papamoa Tauranga New Zealand |
16 Apr 2004 - 05 Apr 2013 |
Individual | Robinson, Michael Gene |
Papamoa Tauranga New Zealand |
16 Apr 2004 - 05 Apr 2013 |
Individual | O'meeghan, Gaynor Joan |
Rd 2 Te Puke 3182 New Zealand |
13 Dec 1996 - 05 Apr 2013 |
Individual | Robinson, Todd Antony |
Papamoa Tauranga New Zealand |
16 Apr 2004 - 05 Apr 2013 |
Gaynor Joan Brake - Director
Appointment date: 24 Jun 1998
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 11 Apr 2011
Neil Robert Brake - Director
Appointment date: 19 Mar 2013
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 19 Mar 2013
Anne Elizabeth Ward - Director (Inactive)
Appointment date: 24 Jul 1998
Termination date: 25 Jun 1999
Address: Mount Maunganui,
Address used since 24 Jul 1998
Gerald Michael Fitzgerald - Director (Inactive)
Appointment date: 13 Dec 1996
Termination date: 24 Jun 1998
Address: Mount Maunganui,
Address used since 13 Dec 1996
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