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A1 Orchard Limited

Type: NZ Limited Company (Ltd)
9429038184819
NZBN
837634
Company Number
Registered
Company Status
Current address
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 28 Aug 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Brake, Gaynor Joan Rd 2
Te Puke
3182
New Zealand
Individual Brake, Neil Robert Rd 2
Te Puke
3182
New Zealand
Entity (NZ Limited Company) Fitzgerald & Co Trustees Limited
Shareholder NZBN: 9429036797219
Bayfair
Mount Maunganui

New Zealand
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
Individual Brake, Gaynor Joan Rd 2
Te Puke
3182
New Zealand
Individual Brake, Neil Robert Rd 2
Te Puke
3182
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brake, Neil Robert Rd 2
Te Puke
3182
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Brake, Gaynor Joan Rd 2
Te Puke
3182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Churchward, Joanne Kim Papamoa
Tauranga

New Zealand
Director O'meeghan, Gaynor Joan Rd 2
Te Puke
3182
New Zealand
Individual Robinson, Kelly Marie Papamoa
Tauranga

New Zealand
Individual Robinson, Michael Gene Papamoa
Tauranga

New Zealand
Individual O'meeghan, Gaynor Joan Rd 2
Te Puke
3182
New Zealand
Individual Robinson, Todd Antony Papamoa
Tauranga

New Zealand
Directors

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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