Fraser Rd Orchard Gp Limited, a registered company, was started on 12 Dec 2013. 9429041030486 is the NZBN it was issued. The company has been supervised by 7 directors: Paul Robert Jones - an active director whose contract started on 12 Dec 2013,
Ian James Craig - an active director whose contract started on 17 Dec 2013,
Robert Bertram Tait - an active director whose contract started on 17 Dec 2013,
Craig Stuart Greenlees - an active director whose contract started on 17 Dec 2013,
Dominic Paul Jones - an active director whose contract started on 31 Jul 2022.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 236-238 The Strand, Whakatane, Whakatane, 3120 (category: physical, service).
Fraser Rd Orchard Gp Limited had been using 259 The Strand, Whakatane, Whakatane as their registered address until 15 Mar 2019.
A total of 2200000 shares are allotted to 15 shareholders (10 groups). The first group includes 55000 shares (2.5%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 110000 shares (5%). Finally there is the third share allotment (220000 shares 10%) made up of 1 entity.
Previous addresses
Address: 259 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Jan 2018 to 15 Mar 2019
Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 26 Sep 2016 to 04 Jan 2018
Address: 66 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 09 Jul 2014 to 26 Sep 2016
Address: 195 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Dec 2013 to 09 Jul 2014
Basic Financial info
Total number of Shares: 2200000
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55000 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 |
Tauranga Tauranga 3110 New Zealand |
23 May 2022 - |
| Individual | Craig, Neil John |
Tauranga Tauranga 3110 New Zealand |
23 May 2022 - |
| Individual | Tebbutt, Sheryl Denise |
Tauranga Tauranga 3110 New Zealand |
23 May 2022 - |
| Shares Allocation #2 Number of Shares: 110000 | |||
| Entity (NZ Limited Company) | Madeline Rose Limited Shareholder NZBN: 9429048920926 |
Tauranga 3110 New Zealand |
14 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 220000 | |||
| Entity (NZ Limited Company) | N5 Vic Line Investments Limited Shareholder NZBN: 9429047988040 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Dec 2020 - |
| Shares Allocation #4 Number of Shares: 165000 | |||
| Entity (NZ Limited Company) | Anamata 100 Limited Shareholder NZBN: 9429048976534 |
Te Puke 3183 New Zealand |
28 Feb 2022 - |
| Shares Allocation #5 Number of Shares: 385000 | |||
| Entity (NZ Limited Company) | Opdamisc Holdings Limited Shareholder NZBN: 9429030423183 |
195 Devonport Road Tauranga Null 3110 New Zealand |
17 Dec 2013 - |
| Shares Allocation #6 Number of Shares: 220000 | |||
| Entity (NZ Limited Company) | Jared Agri Limited Shareholder NZBN: 9429047020788 |
Papamoa Beach Papamoa 3118 New Zealand |
17 Mar 2022 - |
| Shares Allocation #7 Number of Shares: 55000 | |||
| Individual | Cashmore, Andrea |
Tauranga Tauranga 3110 New Zealand |
23 May 2022 - |
| Individual | Cashmore, Richard Charles |
Tauranga Tauranga 3110 New Zealand |
23 May 2022 - |
| Shares Allocation #8 Number of Shares: 110000 | |||
| Individual | Jones, Michael Thomas |
Rd 6 Pongakawa 3186 New Zealand |
16 Mar 2022 - |
| Shares Allocation #9 Number of Shares: 330000 | |||
| Individual | Tait, Jane Gibbons |
Rd 5 Tauranga 3175 New Zealand |
17 Dec 2013 - |
| Director | Craig, Ian James |
Coastlands Whakatane 3120 New Zealand |
17 Dec 2013 - |
| Director | Tait, Robert Bertram |
Rd 5 Tauranga 3175 New Zealand |
17 Dec 2013 - |
| Shares Allocation #10 Number of Shares: 550000 | |||
| Entity (NZ Limited Company) | Te Kaha Orchards Limited Shareholder NZBN: 9429030438514 |
Whakatane Whakatane 3120 New Zealand |
17 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foundry Investments Limited Shareholder NZBN: 9429041940068 Company Number: 5783759 |
Waipukurau Waipukurau 4200 New Zealand |
16 Sep 2015 - 23 May 2022 |
| Director | Jones, Paul Robert |
Rd 3 Te Puke 3183 New Zealand |
12 Dec 2013 - 16 Mar 2022 |
| Entity | Foundry Investments Limited Shareholder NZBN: 9429041940068 Company Number: 5783759 |
Whakatane Whakatane 3120 New Zealand |
16 Sep 2015 - 23 May 2022 |
| Individual | Jones, Samuel Arthur |
Invercargill 9810 New Zealand |
17 Dec 2013 - 16 Sep 2015 |
| Director | Jones, Paul Robert |
Rd 3 Te Puke 3183 New Zealand |
12 Dec 2013 - 16 Mar 2022 |
| Individual | Jones, Patricia |
Rd 3 Te Puke 3183 New Zealand |
17 Dec 2013 - 16 Mar 2022 |
| Individual | Jones, Patricia |
Rd 3 Te Puke 3183 New Zealand |
17 Dec 2013 - 16 Mar 2022 |
| Individual | Christie, Alasdair Ewen |
Rd 3 Te Puke 3183 New Zealand |
17 Dec 2013 - 16 Mar 2022 |
| Individual | Christie, Alasdair Ewen |
Rd 3 Te Puke 3183 New Zealand |
17 Dec 2013 - 16 Mar 2022 |
| Director | Samuel Arthur Jones |
Invercargill 9810 New Zealand |
17 Dec 2013 - 16 Sep 2015 |
| Individual | Jones, Dominic Paul |
Rd 6 Te Puke 3186 New Zealand |
17 Dec 2013 - 14 Dec 2020 |
| Director | Dominic Paul Jones |
Rd 6 Te Puke 3186 New Zealand |
17 Dec 2013 - 14 Dec 2020 |
Paul Robert Jones - Director
Appointment date: 12 Dec 2013
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 12 Dec 2013
Ian James Craig - Director
Appointment date: 17 Dec 2013
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 17 Dec 2013
Robert Bertram Tait - Director
Appointment date: 17 Dec 2013
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 07 Mar 2017
Craig Stuart Greenlees - Director
Appointment date: 17 Dec 2013
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 07 Mar 2017
Dominic Paul Jones - Director
Appointment date: 31 Jul 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Jul 2022
Samuel Arthur Jones - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 01 Apr 2022
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 16 Sep 2016
Dominic Paul Jones - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 02 Feb 2021
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 07 Mar 2017
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