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Orere Farms Limited

Type: NZ Limited Company (Ltd)
9429039116062
NZBN
504778
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Aug 2019
Merial Building, 2 Osterley Way
Manukau
Auckland 2104
New Zealand
Registered & service address used since 21 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 102917
Individual Liu, Linda Section 1 Tun Hwa South Road
Taipei, Taiwan, R.o.c.
Shares Allocation #2 Number of Shares: 102917
Individual Liu, Jean Section 1
Tun Hwa South Road Taipei, Taiwan
Shares Allocation #3 Number of Shares: 102917
Individual Liu, Maria Section 1
Tun Hwa South Road, Taipei
Shares Allocation #4 Number of Shares: 144084
Individual Liu, Peter Section 1 Tun Hwa South Road
Taipei, Taiwan, R.o.c.
Shares Allocation #5 Number of Shares: 144084
Individual Liu, John Section 1 Tun Hwa South Road
Taipei, Taiwan, R.o.c.
Shares Allocation #6 Number of Shares: 144084
Individual Tetsusei, Oyama Tun Hwa South Road
Taipei, Taiwan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liou, Shiau Cheng Tzu Section 1
Tun Hwa South Road, Taipei Taiwan
Individual Liou, Jieh Jow Tun Hwa, South Road
Taipei, Taiwan
Directors

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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