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Whare Roto Orchard Limited

Type: NZ Limited Company (Ltd)
9429039393098
NZBN
412017
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 15 Dec 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1020
Individual Hyde, Geoffrey E Rd 10
Hastings
4180
New Zealand
Individual Hyde, Maedis Anne Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Hyde, Maedis Anne Rd 10
Hastings
4180
New Zealand
Directors

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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