Eldan Orchard Services Limited, a registered company, was started on 10 Apr 1989. 9429039348784 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Brendan Ian Fox - an active director whose contract started on 01 Jul 1999,
Brendon Ian Fox - an active director whose contract started on 01 Jul 1999,
Louise Jane Fox - an active director whose contract started on 01 Jul 1999,
Pamela Lillian Fox - an inactive director whose contract started on 20 Apr 1989 and was terminated on 01 Jul 1999,
Ian Douglas Fox - an inactive director whose contract started on 20 Apr 1989 and was terminated on 01 Jul 1999.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Eldan Orchard Services Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga as their registered address up to 06 Nov 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga New Zealand
Registered address used from 15 Nov 2001 to 06 Nov 2013
Address: Same As Registered Office Address New Zealand
Physical address used from 15 Nov 2001 to 06 Nov 2013
Address: 510 Cammeron Road, Tauranga
Registered & physical address used from 15 Nov 2001 to 15 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Fox, Louise Jane |
Papamoa Beach Papamoa 3118 New Zealand |
10 Apr 1989 - |
| Individual | Fox, Brendan Ian |
Papamoa Beach Papamoa 3118 New Zealand |
10 Apr 1989 - |
| Entity (NZ Limited Company) | Peter Wood Trustee Co (no 2) Limited Shareholder NZBN: 9429030228375 |
Tauranga 3110 New Zealand |
25 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fox, Brendan Ian |
Papamoa Beach Papamoa 3118 New Zealand |
10 Apr 1989 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fox, Louise Jane |
Papamoa Beach Papamoa 3118 New Zealand |
10 Apr 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Peter Morris |
Auckland 0630 New Zealand |
10 Apr 1989 - 25 Jan 2019 |
| Individual | Fox, Brendon Ian |
Papamoa Beach R D 8, Te Puke 3188 3118 New Zealand |
10 Apr 1989 - 28 Oct 2020 |
Brendan Ian Fox - Director
Appointment date: 01 Jul 1999
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 May 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Nov 2019
Brendon Ian Fox - Director
Appointment date: 01 Jul 1999
Address: Rangiuru, Te Puke, 3188 New Zealand
Address used since 01 Sep 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Nov 2019
Louise Jane Fox - Director
Appointment date: 01 Jul 1999
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 May 2021
Address: Rangiuru, Te Puke, 3188 New Zealand
Address used since 01 Sep 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Nov 2019
Pamela Lillian Fox - Director (Inactive)
Appointment date: 20 Apr 1989
Termination date: 01 Jul 1999
Address: Rd 8, Te Puke,
Address used since 20 Apr 1989
Ian Douglas Fox - Director (Inactive)
Appointment date: 20 Apr 1989
Termination date: 01 Jul 1999
Address: Rd 8, Te Puke,
Address used since 20 Apr 1989
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