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Tixall Orchards Limited

Type: NZ Limited Company (Ltd)
9429040092201
NZBN
191823
Company Number
Registered
Company Status
Current address
34 Whitehead Avenue
Rd 3
Te Puke 3183
New Zealand
Physical address used since 28 Mar 2013
8 Queen Street
Te Puke 3119
New Zealand
Registered address used since 05 Mar 2018

Tixall Orchards Limited, a registered company, was registered on 30 Aug 1971. 9429040092201 is the NZBN it was issued. This company has been supervised by 2 directors: Allan Ashby Whitehead - an active director whose contract began on 30 Aug 1971,
Janette Whitehead - an active director whose contract began on 30 Aug 1971.
Updated on 09 Aug 2020, our database contains detailed information about 2 addresses the company uses, namely: 8 Queen Street, Te Puke, 3119 (registered address),
34 Whitehead Avenue, Rd 3, Te Puke, 3183 (physical address).
Tixall Orchards Limited had been using Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke as their physical address up to 04 Apr 2001.
A total of 61000 shares are issued to 7 shareholders (4 groups). The first group consists of 42500 shares (69.67 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 18300 shares (30 per cent). Finally there is the third share allotment (100 shares 0.16 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address #2: Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke New Zealand

Physical address used from 04 Apr 2001 to 28 Mar 2013

Address #3: 126 Jellicoe Street,, Te Puke New Zealand

Registered address used from 17 Jun 1997 to 05 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 61000

Annual return filing month: February

Annual return last filed: 18 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42500
Individual Janette Whitehead Rd 3
Te Puke 3183

New Zealand
Individual Christopher Mcfadden Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 18300
Individual Janette Whitehead R D 3
Te Puke 3183

New Zealand
Individual Allan Ashby Jnr Whitehead Rd 8
Te Puke

New Zealand
Individual Jacquelyn Mary Walker Rd 3
Te Puke

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Allan Ashby Whitehead Rd 3
Te Puke 3183

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Janette Whitehead Rd 3
Te Puke 3183

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan Ashby Whitehead Rd 3
Te Puke 3183

New Zealand
Individual Charles Henry Whitehead Rd 3
Te Puke
Directors

Allan Ashby Whitehead - Director

Appointment date: 30 Aug 1971

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 02 Mar 2016


Janette Whitehead - Director

Appointment date: 30 Aug 1971

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 02 Mar 2016

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