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Orchard East Limited

Type: NZ Limited Company (Ltd)
9429041079256
NZBN
4934459
Company Number
Registered
Company Status
Current address
433 Pollen Street
Thames 3500
New Zealand
Physical & registered & service address used since 28 May 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Director Green, Stephen Mark Richard Rd 4
Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 3998
Individual Lathlean, Nicole Gai Rd 1
Ngatea
3597
New Zealand
Entity (NZ Limited Company) Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
433 Pollen Street
Thames

New Zealand
Director Green, Andrew Owen Rd 1
Ngatea
3597
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lathlean, Nicole Gai Rd 1
Ngatea
3597
New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual Taylor, Richard Heywood Remuera
Auckland
1050
New Zealand
Individual Murray, Karen Lee Kohimarama
Auckland
1071
New Zealand
Individual Murray, Bryce Mccheyne Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Green, Andrew Owen Rd 1
Ngatea
3597
New Zealand
Directors

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

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