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Uretara Orchard Limited

Type: NZ Limited Company (Ltd)
9429041631393
NZBN
5614952
Company Number
Registered
Company Status
116380064
GST Number
Current address
Po Box 272
Katikati
Katikati 3166
New Zealand
Postal & invoice address used since 07 Feb 2020
54 Woodland Road
Katikati 3170
New Zealand
Office & delivery address used since 07 Feb 2020
Level 4, 35 Grey Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Oct 2020

Uretara Orchard Limited, a registered company, was started on 27 Feb 2015. 9429041631393 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Andrew Paul Darling - an active director whose contract began on 27 Feb 2015,
Alan Noel Subritzky - an active director whose contract began on 17 Mar 2015,
Stephen Weidmann - an active director whose contract began on 17 Mar 2015.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 4, 35 Grey Street, Tauranga, 3110 (registered address),
Level 4, 35 Grey Street, Tauranga, 3110 (physical address),
Level 4, 35 Grey Street, Tauranga, 3110 (service address),
Po Box 272, Katikati, Katikati, 3166 (postal address) among others.
Uretara Orchard Limited had been using 57 Spring Street, Tauranga, Tauranga as their physical address until 28 Oct 2020.
A total of 3000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 750 shares (25 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1500 shares (50 per cent). Finally the next share allotment (375 shares 12.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

54 Woodland Road, Katikati, 3170 New Zealand


Previous addresses

Address #1: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Feb 2020 to 28 Oct 2020

Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Sep 2017 to 13 Feb 2020

Address #3: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Feb 2015 to 12 Sep 2017

Contact info
64 09 5492673
07 Feb 2020 Phone
sue@darlinggroup.co.nz
07 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Darling Family Trustee Co Limited
Shareholder NZBN: 9429042049630
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Clm Trustees (darling Property) Limited
Shareholder NZBN: 9429042047032
247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1500
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

New Zealand
Director Subritzky, Alan Noel Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 375
Entity (NZ Limited Company) Hunter Developments Limited
Shareholder NZBN: 9429033962894
Tauranga
Tauranga
Null 3110
New Zealand
Shares Allocation #4 Number of Shares: 375
Individual Weidmann, Sarah Jeanne Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kiwi Green New Zealand Limited
Shareholder NZBN: 9429032611236
Company Number: 2162263
Entity Kiwi Green New Zealand Limited
Shareholder NZBN: 9429032611236
Company Number: 2162263
Individual Duncan, Alan Peter Level 8, 340 Victoria Street
Hamilton
3204
New Zealand
Directors

Andrew Paul Darling - Director

Appointment date: 27 Feb 2015

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 27 Feb 2015


Alan Noel Subritzky - Director

Appointment date: 17 Mar 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 17 Mar 2015


Stephen Weidmann - Director

Appointment date: 17 Mar 2015

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 17 Mar 2015

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