Orchard East Limited, a registered company, was registered on 11 Feb 2014. 9429041079256 is the NZ business number it was issued. This company has been managed by 3 directors: Stephen Mark Richard Green - an active director whose contract began on 11 Feb 2014,
Karen Lee Murray - an active director whose contract began on 11 Feb 2014,
Andrew Owen Green - an active director whose contract began on 11 Feb 2014.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 433 Pollen Street, Thames, 3500 (types include: physical, registered).
Orchard East Limited had been using 433 Pollen Street, Thames, Auckland as their registered address up until 28 May 2015.
A total of 12000 shares are issued to 9 shareholders (5 groups). The first group is comprised of 4000 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 3998 shares (33.32 per cent). Lastly we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 433 Pollen Street, Thames, Auckland, 2244 New Zealand
Registered & physical address used from 19 Feb 2014 to 28 May 2015
Address: 160 Great South Road, Takanini, Auckland, 2244 New Zealand
Registered & physical address used from 11 Feb 2014 to 19 Feb 2014
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Director | Green, Stephen Mark Richard |
Rd 4 Thames 3574 New Zealand |
11 Feb 2014 - |
Shares Allocation #2 Number of Shares: 3998 | |||
Individual | Lathlean, Nicole Gai |
Rd 1 Ngatea 3597 New Zealand |
11 Feb 2014 - |
Entity (NZ Limited Company) | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 |
433 Pollen Street Thames New Zealand |
11 Feb 2014 - |
Director | Green, Andrew Owen |
Rd 1 Ngatea 3597 New Zealand |
11 Feb 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lathlean, Nicole Gai |
Rd 1 Ngatea 3597 New Zealand |
11 Feb 2014 - |
Shares Allocation #4 Number of Shares: 4000 | |||
Individual | Taylor, Richard Heywood |
Remuera Auckland 1050 New Zealand |
11 Feb 2014 - |
Individual | Murray, Karen Lee |
Kohimarama Auckland 1071 New Zealand |
11 Feb 2014 - |
Individual | Murray, Bryce Mccheyne |
Kohimarama Auckland 1071 New Zealand |
11 Feb 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Green, Andrew Owen |
Rd 1 Ngatea 3597 New Zealand |
11 Feb 2014 - |
Stephen Mark Richard Green - Director
Appointment date: 11 Feb 2014
Address: Rd 4, Thames, 3574 New Zealand
Address used since 11 Feb 2014
Karen Lee Murray - Director
Appointment date: 11 Feb 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Feb 2014
Andrew Owen Green - Director
Appointment date: 11 Feb 2014
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 11 Feb 2014
Ngati Tamatera Limited
433 Pollen Street
Water Asset Information Limited
433 Pollen Street
Mike Frost Electrical Limited
433 Pollen Street
Stu's Tyres Limited
433 Pollen Street
Peninsula Precast Limited
433 Pollen Street
Timbernz Limited
433 Pollen Street