Orere Farms Limited, a registered company, was incorporated on 12 Apr 1991. 9429039116062 is the NZ business number it was issued. This company has been supervised by 7 directors: Peter Dong-Guang Liu - an active director whose contract began on 09 May 1991,
Linda Liu - an active director whose contract began on 09 May 1991,
John Liu - an active director whose contract began on 09 May 1991,
Tong-Kuang Liu - an active director whose contract began on 09 May 1991,
Gianna Lee Evans - an active director whose contract began on 15 Oct 2020.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Merial Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, service).
Orere Farms Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 09 Aug 2019.
Past names for the company, as we managed to find at BizDb, included: from 12 Apr 1991 to 01 Apr 1997 they were called Gedera Holdings Limited.
A total of 741003 shares are allocated to 6 shareholders (6 groups). The first group consists of 102917 shares (13.89 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 102917 shares (13.89 per cent). Finally we have the third share allotment (102917 shares 13.89 per cent) made up of 1 entity.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jan 2010 to 09 Aug 2019
Address #2: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 22 Aug 2005 to 14 Jan 2010
Address #3: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #4: 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
Registered address used from 08 Feb 1999 to 22 Aug 2005
Address #5: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical address used from 08 Feb 1999 to 22 Aug 2005
Address #6: As Above
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #7: Deloitte House, 15 Putney Way, Manukau City
Registered address used from 23 Dec 1993 to 08 Feb 1999
Address #8: -
Physical address used from 21 Feb 1992 to 08 Feb 1999
Basic Financial info
Total number of Shares: 741003
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 102917 | |||
Individual | Liu, Linda |
Section 1 Tun Hwa South Road Taipei, Taiwan, R.o.c. |
12 Apr 1991 - |
Shares Allocation #2 Number of Shares: 102917 | |||
Individual | Liu, Jean |
Section 1 Tun Hwa South Road Taipei, Taiwan |
12 Apr 1991 - |
Shares Allocation #3 Number of Shares: 102917 | |||
Individual | Liu, Maria |
Section 1 Tun Hwa South Road, Taipei |
12 Apr 1991 - |
Shares Allocation #4 Number of Shares: 144084 | |||
Individual | Liu, Peter |
Section 1 Tun Hwa South Road Taipei, Taiwan, R.o.c. |
12 Apr 1991 - |
Shares Allocation #5 Number of Shares: 144084 | |||
Individual | Liu, John |
Section 1 Tun Hwa South Road Taipei, Taiwan, R.o.c. |
12 Apr 1991 - |
Shares Allocation #6 Number of Shares: 144084 | |||
Individual | Tetsusei, Oyama |
Tun Hwa South Road Taipei, Taiwan |
12 Apr 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liou, Shiau Cheng Tzu |
Section 1 Tun Hwa South Road, Taipei Taiwan |
12 Apr 1991 - 16 Apr 2012 |
Individual | Liou, Jieh Jow |
Tun Hwa, South Road Taipei, Taiwan |
12 Apr 1991 - 05 Jul 2016 |
Peter Dong-guang Liu - Director
Appointment date: 09 May 1991
Address: Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c., Taiwan
Address used since 09 May 1991
Linda Liu - Director
Appointment date: 09 May 1991
Address: Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c., Taiwan
Address used since 09 May 1991
John Liu - Director
Appointment date: 09 May 1991
Address: Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c., Taiwan
Address used since 09 May 1991
Tong-kuang Liu - Director
Appointment date: 09 May 1991
Address: Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c., Taiwan
Address used since 09 May 1991
Gianna Lee Evans - Director
Appointment date: 15 Oct 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Oct 2022
Address: Grafton, Auckland, 1023 New Zealand
Address used since 15 Oct 2020
Michael Gerard Anderson - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 16 Jul 2020
Address: Auckland, 0620 New Zealand
Address used since 28 Oct 2015
Jieh Jow Liou - Director (Inactive)
Appointment date: 09 May 1991
Termination date: 18 Mar 2016
Address: Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c., Taiwan
Address used since 09 May 1991
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