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Tavern Orchard Limited

Type: NZ Limited Company (Ltd)
9429039934000
NZBN
245887
Company Number
Registered
Company Status
Current address
Level 1, Bulding 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 18 Jun 2020

Tavern Orchard Limited was started on 16 Jul 1984 and issued an NZ business number of 9429039934000. This registered LTD company has been supervised by 2 directors: Brent Rodney Smith - an active director whose contract started on 07 Aug 1989,
Susan Eileen Smith - an active director whose contract started on 07 Aug 1989.
As stated in our database (updated on 02 Apr 2024), this company registered 1 address: Level 1, Bulding 4, 1 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Until 18 Jun 2020, Tavern Orchard Limited had been using Unit 23, 150 Cavendish Road, Northcote, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Smith, Brent Rodney (an individual) located at Shirley, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Smith, Susan Eileen - located at Shirley, Christchurch.

Addresses

Previous addresses

Address: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Registered & physical address used from 03 Feb 2017 to 18 Jun 2020

Address: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Registered & physical address used from 11 Sep 2013 to 03 Feb 2017

Address: 150 Grimseys Road, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 03 Apr 2013 to 11 Sep 2013

Address: A A Townley, 66 Durham Street, Christchurch New Zealand

Registered address used from 19 Aug 1997 to 03 Apr 2013

Address: 66 Durham Street, Christchurch

Registered address used from 19 Aug 1997 to 19 Aug 1997

Address: C/- E W D Sparks, 66 Durham Street, Christchurch

Physical address used from 18 Aug 1997 to 18 Aug 1997

Address: A A Townley, 66 Durham Street, Christchurch New Zealand

Physical address used from 18 Aug 1997 to 03 Apr 2013

Address: C/o Kendons Canterbury Chartered, Accountants 4th Floor Securities House, 221 Gloucester Street, Christchurch

Registered address used from 05 Apr 1994 to 19 Aug 1997

Address: -

Physical address used from 19 Feb 1992 to 18 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Brent Rodney Shirley
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Susan Eileen Shirley
Christchurch
8052
New Zealand
Directors

Brent Rodney Smith - Director

Appointment date: 07 Aug 1989

Address: Shirley, Christchurch, 8052 New Zealand

Address used since 22 Mar 2013


Susan Eileen Smith - Director

Appointment date: 07 Aug 1989

Address: Shirley, Christchurch, 8052 New Zealand

Address used since 22 Mar 2013

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