Whare Roto Orchard Limited, a registered company, was launched on 27 Oct 1988. 9429039393098 is the NZ business number it was issued. This company has been supervised by 4 directors: Geoffrey E Hyde - an active director whose contract began on 28 Jun 1990,
Maedis Anne Hyde - an active director whose contract began on 28 Jun 1990,
Barbara Jessie Mouat - an inactive director whose contract began on 09 Aug 1990 and was terminated on 19 May 1993,
Max Murray Alexander Mouat - an inactive director whose contract began on 09 Aug 1990 and was terminated on 19 May 1993.
Last updated on 06 May 2024, our database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Whare Roto Orchard Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address until 15 Dec 2017.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1020 shares (85 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 180 shares (15 per cent).
Previous addresses
Address: Cnr Eastbourne And Market Streets, Hastings New Zealand
Physical & registered address used from 24 Jul 2005 to 15 Dec 2017
Address: Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Physical & registered address used from 25 Aug 2004 to 24 Jul 2005
Address: Cnr Eastbourne & Market Streets, Hasitngs
Registered address used from 01 Jul 2004 to 25 Aug 2004
Address: Cnr Eastbourne & Market Streets, Hastings
Physical address used from 01 Jul 2004 to 25 Aug 2004
Address: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Registered address used from 03 Aug 2000 to 01 Jul 2004
Address: Same As Registered Office
Physical address used from 04 Apr 1998 to 01 Jul 2004
Address: -
Physical address used from 04 Apr 1998 to 04 Apr 1998
Address: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings
Registered address used from 04 Apr 1998 to 03 Aug 2000
Address: Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings
Registered address used from 01 Jul 1997 to 04 Apr 1998
Address: Coopers & Lybrand, 202-204n Wareen Street, Hastings
Registered address used from 13 Jan 1992 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1020 | |||
Individual | Hyde, Geoffrey E |
Rd 10 Hastings 4180 New Zealand |
27 Oct 1988 - |
Individual | Hyde, Maedis Anne |
Rd 10 Hastings 4180 New Zealand |
27 Oct 1988 - |
Shares Allocation #2 Number of Shares: 180 | |||
Individual | Hyde, Maedis Anne |
Rd 10 Hastings 4180 New Zealand |
27 Oct 1988 - |
Geoffrey E Hyde - Director
Appointment date: 28 Jun 1990
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 20 Jul 2015
Maedis Anne Hyde - Director
Appointment date: 28 Jun 1990
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 20 Jul 2015
Barbara Jessie Mouat - Director (Inactive)
Appointment date: 09 Aug 1990
Termination date: 19 May 1993
Address: Te Awanga, Hastings,
Address used since 09 Aug 1990
Max Murray Alexander Mouat - Director (Inactive)
Appointment date: 09 Aug 1990
Termination date: 19 May 1993
Address: Te Awanga, Hastings,
Address used since 09 Aug 1990
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