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Onepu Springs Orchard Limited

Type: NZ Limited Company (Ltd)
9429040119083
NZBN
187185
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Registered address used since 27 Sep 2018
10 Domain Road
Whakatane 3120
New Zealand
Physical & service address used since 28 Sep 2018


Onepu Springs Orchard Limited, a registered company, was registered on 07 Jul 1965. 9429040119083 is the number it was issued. This company has been supervised by 5 directors: Warwick John Lee - an active director whose contract began on 10 May 1990,
Andrea Raewyn Lee - an active director whose contract began on 07 Apr 1997,
Terrence Keith Mcdonnell - an inactive director whose contract began on 06 Nov 1995 and was terminated on 24 Jul 1998,
James Burnett Lee - an inactive director whose contract began on 10 May 1990 and was terminated on 07 Apr 1997,
Claude Leslie Hickey - an inactive director whose contract began on 10 May 1990 and was terminated on 10 Jul 1995.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: physical, service).
Onepu Springs Orchard Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address until 28 Sep 2018.
Previous aliases for this company, as we found at BizDb, included: from 19 Feb 2009 to 01 Mar 2017 they were named Coastal Mouldings Limited, from 07 Jul 1965 to 19 Feb 2009 they were named Timber Finishings Limited.
A total of 743001 shares are allotted to 2 shareholders (2 groups). The first group includes 371500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 371501 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 24 Jun 2014 to 28 Sep 2018

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 24 Jun 2014 to 27 Sep 2018

Address #3: Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand

Registered & physical address used from 13 May 2010 to 24 Jun 2014

Address #4: C/-rodewald Hart Brown, Level 1, The Hub, 525 Cameron Road, Tauranga

Registered & physical address used from 18 Sep 2008 to 13 May 2010

Address #5: C/-rodewald Hart Brown, 127 Durham Street, Tauranga

Registered & physical address used from 14 Jul 2008 to 18 Sep 2008

Address #6: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Registered address used from 28 May 1999 to 14 Jul 2008

Address #7: 86 Hull Road, Mount Maunganui

Physical address used from 28 May 1999 to 14 Jul 2008

Address #8: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 28 May 1999 to 28 May 1999

Financial Data

Basic Financial info

Total number of Shares: 743001

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 371500
Individual Lee, Andrea Raewyn Rd 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 371501
Individual Lee, Warwick John Rd 2
Whakatane
3192
New Zealand
Directors

Warwick John Lee - Director

Appointment date: 10 May 1990

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 13 Mar 2017


Andrea Raewyn Lee - Director

Appointment date: 07 Apr 1997

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 13 Mar 2017


Terrence Keith Mcdonnell - Director (Inactive)

Appointment date: 06 Nov 1995

Termination date: 24 Jul 1998

Address: Tauranga,

Address used since 06 Nov 1995


James Burnett Lee - Director (Inactive)

Appointment date: 10 May 1990

Termination date: 07 Apr 1997

Address: Mount Maunganui,

Address used since 10 May 1990


Claude Leslie Hickey - Director (Inactive)

Appointment date: 10 May 1990

Termination date: 10 Jul 1995

Address: Mt Maunganui,

Address used since 10 May 1990

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
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Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road