Tollemache Orchards Limited, a registered company, was registered on 01 Aug 1973. 9429040217550 is the number it was issued. This company has been supervised by 5 directors: John Raymond D'ath - an active director whose contract started on 29 Jan 1991,
Christopher David D'ath - an active director whose contract started on 12 Jul 2022,
Kathryn Isobel D'ath - an inactive director whose contract started on 09 Jul 2020 and was terminated on 25 May 2022,
Brian Malcolm D'ath - an inactive director whose contract started on 29 Jan 1991 and was terminated on 31 Dec 2013,
Mavis Macky D'ath - an inactive director whose contract started on 29 Jan 1991 and was terminated on 01 May 1997.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: physical, registered).
Tollemache Orchards Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 20 Sep 2019.
A total of 1000 shares are allocated to 7 shareholders (7 groups). The first group includes 125 shares (12.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 125 shares (12.5 per cent). Lastly we have the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 14 Mar 2018 to 20 Sep 2019
Address: 18 Tollemache Road, Longlands, Hastings, 4120 New Zealand
Physical address used from 10 Mar 2017 to 14 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 11 Sep 2013 to 14 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 12 Aug 2010 to 11 Sep 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 12 Aug 2010 to 10 Mar 2017
Address: Whk Coffey Davison, 208-210 Avenue Road East, Hastings New Zealand
Physical address used from 07 Dec 2007 to 12 Aug 2010
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered address used from 07 Dec 2007 to 12 Aug 2010
Address: Atkinson & Associates, 107 Market Street South, Hastings
Physical address used from 20 Apr 1998 to 20 Apr 1998
Address: Same As Registered Office
Physical address used from 20 Apr 1998 to 07 Dec 2007
Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 20 Apr 1998 to 07 Dec 2007
Address: C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings
Registered address used from 26 Apr 1996 to 20 Apr 1998
Address: C/o Carr & Stanton, 117 Queen St East Box 345, Hastings
Registered address used from 17 Jun 1993 to 26 Apr 1996
Address: -
Physical address used from 17 Feb 1992 to 20 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | D'ath, Christopher David |
Saint Leonards Hastings 4120 New Zealand |
24 Nov 2020 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | D'ath, Andrew Brian |
Havelock North 4130 New Zealand |
24 Nov 2020 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | D'ath, John Raymond |
Longlands Hastings 4120 New Zealand |
15 Oct 2003 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | D'ath, Hamish Murray |
Longlands Hastings 4122 New Zealand |
24 Nov 2020 - |
Shares Allocation #5 Number of Shares: 125 | |||
Individual | D'ath, Jeremy Malcolm |
Saint Leonards Hastings 4120 New Zealand |
24 Nov 2020 - |
Shares Allocation #6 Number of Shares: 125 | |||
Individual | D'ath, Michael John |
Rd 2 Hastings 4172 New Zealand |
24 Nov 2020 - |
Shares Allocation #7 Number of Shares: 125 | |||
Individual | D'ath, Phillip Stuart |
Longlands Hastings 4120 New Zealand |
24 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | D'ath, Mavis Macky |
16 State Highway 2 Hastings |
15 Oct 2003 - 27 Jun 2010 |
Individual | D'ath, Kathryn Isobel |
Longlands Hastings 4120 New Zealand |
24 Nov 2020 - 25 May 2022 |
Individual | D'ath, Murray Raymond |
Hastings |
15 Oct 2003 - 09 Dec 2005 |
Individual | D'ath, Brian Malcolm |
Longlands Hastings 4122 New Zealand |
15 Oct 2003 - 30 Jan 2014 |
John Raymond D'ath - Director
Appointment date: 29 Jan 1991
Address: Longlands, Hastings, 4120 New Zealand
Address used since 12 Oct 2015
Christopher David D'ath - Director
Appointment date: 12 Jul 2022
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 12 Jul 2022
Kathryn Isobel D'ath - Director (Inactive)
Appointment date: 09 Jul 2020
Termination date: 25 May 2022
Address: Longlands, Hastings, 4120 New Zealand
Address used since 09 Jul 2020
Brian Malcolm D'ath - Director (Inactive)
Appointment date: 29 Jan 1991
Termination date: 31 Dec 2013
Address: Hastings, 4122 New Zealand
Address used since 15 Oct 2003
Mavis Macky D'ath - Director (Inactive)
Appointment date: 29 Jan 1991
Termination date: 01 May 1997
Address: Hastings,
Address used since 29 Jan 1991
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