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Orere Avocados Limited

Type: NZ Limited Company (Ltd)
9429038806124
NZBN
600913
Company Number
Registered
Company Status
Current address
48 Orere Point
Rd 5
Papakura 2585
New Zealand
Physical & registered & service address used since 13 Mar 2007

Orere Avocados Limited, a registered company, was registered on 17 Aug 1993. 9429038806124 is the NZBN it was issued. This company has been run by 9 directors: Simone Anne Turner - an active director whose contract started on 23 Apr 2013,
David John Turner - an inactive director whose contract started on 23 Apr 2013 and was terminated on 28 Sep 2022,
Damian Christopher Little - an inactive director whose contract started on 23 Apr 2013 and was terminated on 21 Dec 2016,
Charissa Joy Little - an inactive director whose contract started on 23 Apr 2013 and was terminated on 21 Dec 2016,
Lindsay Petherick - an inactive director whose contract started on 23 Oct 1998 and was terminated on 26 Sep 2014.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 48 Orere Point, Rd 5, Papakura, 2585 (category: physical, registered).
Orere Avocados Limited had been using 48 Orere Point, R D 5, Papakura as their physical address up to 13 Mar 2007.
Other names for this company, as we found at BizDb, included: from 17 Aug 1993 to 17 Sep 1993 they were called Aubrey Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 48 Orere Point, R D 5, Papakura

Physical address used from 22 Mar 2002 to 13 Mar 2007

Address: 1 Porter Avenue, Eden Terrace, Auckland

Registered address used from 27 Apr 2001 to 13 Mar 2007

Address: 1 Porter Avenue, Eden Terrace, Auckland

Physical address used from 24 Mar 1999 to 22 Mar 2002

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 04 Oct 1993 to 27 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Turner Independent Trustee Limited
Shareholder NZBN: 9429049153200
Greenlane
Auckland
1051
New Zealand
Individual Turner, Simone Anne Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Turner, Simone Anne Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, David John Rd 5
Papakura
2585
New Zealand
Individual Little, Charissa Joy Pukekohe
Pukekohe
2120
New Zealand
Individual Nelson, Peter Brian St Heliers
Auckland
1071
New Zealand
Individual Carter, Norman John Greenlane
Auckland
1051
New Zealand
Individual Petherick, Ann Maureen Rd 5
Papakura
2585
New Zealand
Individual Petherick, Lindsay Rd 5
Papakura
2585
New Zealand
Directors

Simone Anne Turner - Director

Appointment date: 23 Apr 2013

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 23 Apr 2013


David John Turner - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 28 Sep 2022

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 23 Apr 2013


Damian Christopher Little - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 21 Dec 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 23 Apr 2015


Charissa Joy Little - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 21 Dec 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 23 Apr 2015


Lindsay Petherick - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 26 Sep 2014

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 04 Mar 2010


Ann Maureen Petherick - Director (Inactive)

Appointment date: 16 Sep 1993

Termination date: 09 Mar 2011

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 04 Mar 2010


Charissa Joy Petherick - Director (Inactive)

Appointment date: 16 Sep 1993

Termination date: 23 Oct 1998

Address: Rd5, Papakura, Auckland,

Address used since 16 Sep 1993


Gloria Ann Rennie - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 16 Sep 1993

Address: St Heliers,

Address used since 17 Aug 1993


Peter James Mcclintock - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 16 Sep 1993

Address: Auckland 10,

Address used since 17 Aug 1993

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