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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 |
Tauranga 3110 New Zealand |
19 Oct 2016 - |
Entity (NZ Limited Company) | Clm Trustees (darling Property) Limited Shareholder NZBN: 9429042047032 |
247 Cameron Road Tauranga 3110 New Zealand |
19 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
15 Nov 2019 - |
Director | Subritzky, Alan Noel |
Schnapper Rock Auckland 0632 New Zealand |
20 Mar 2015 - |
Shares Allocation #3 Number of Shares: 375 | |||
Entity (NZ Limited Company) | Hunter Developments Limited Shareholder NZBN: 9429033962894 |
Tauranga Tauranga Null 3110 New Zealand |
20 Mar 2015 - |
Shares Allocation #4 Number of Shares: 375 | |||
Individual | Weidmann, Sarah Jeanne |
Tauriko Tauranga 3110 New Zealand |
13 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kiwi Green New Zealand Limited Shareholder NZBN: 9429032611236 Company Number: 2162263 |
27 Feb 2015 - 19 Oct 2016 | |
Entity | Kiwi Green New Zealand Limited Shareholder NZBN: 9429032611236 Company Number: 2162263 |
27 Feb 2015 - 19 Oct 2016 | |
Individual | Duncan, Alan Peter |
Level 8, 340 Victoria Street Hamilton 3204 New Zealand |
20 Mar 2015 - 15 Nov 2019 |
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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