Cooks Four Orchard Limited was launched on 08 Jul 2016 and issued a New Zealand Business Number of 9429042445777. The registered LTD company has been supervised by 4 directors: Grant John Hemmingson - an active director whose contract began on 08 Jul 2016,
Julie May Hemmingson - an active director whose contract began on 08 Jul 2016,
Patrice Jan Stichbury - an active director whose contract began on 08 Jul 2016,
Gregory James Stichbury - an active director whose contract began on 08 Jul 2016.
According to BizDb's data (last updated on 16 Apr 2024), this company filed 1 address: 157 Plummers Point Road, Whakamarama, 3172 (category: registered, physical).
Up to 06 Aug 2021, Cooks Four Orchard Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Hemmingson, Julie May (a director) located at Omokoroa, Omokoroa postcode 3114,
Htt No 11 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hemmingson, Grant John (a director) located at Omokoroa, Omokoroa postcode 3114.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Magill Earl Trustees (2014) Limited - located at Matamata,
Stichbury, Patrice Jan - located at Rd 1, Matamata,
Stichbury, Gregory James - located at Rd 1, Matamata. Cooks Four Orchard Limited has been categorised as "Kiwifruit growing" (business classification A013210).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 21 Nov 2018 to 06 Aug 2021
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 08 Jul 2016 to 21 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hemmingson, Julie May |
Omokoroa Omokoroa 3114 New Zealand |
08 Jul 2016 - |
Entity (NZ Limited Company) | Htt No 11 Limited Shareholder NZBN: 9429049203288 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2022 - |
Director | Hemmingson, Grant John |
Omokoroa Omokoroa 3114 New Zealand |
08 Jul 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Magill Earl Trustees (2014) Limited Shareholder NZBN: 9429041224151 |
Matamata 3400 New Zealand |
08 Jul 2016 - |
Director | Stichbury, Patrice Jan |
Rd 1 Matamata 3471 New Zealand |
08 Jul 2016 - |
Director | Stichbury, Gregory James |
Rd 1 Matamata 3471 New Zealand |
08 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 |
Matamata New Zealand |
08 Jul 2016 - 30 Mar 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
08 Jul 2016 - 30 Mar 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
08 Jul 2016 - 30 Mar 2022 |
Entity | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 |
Matamata New Zealand |
08 Jul 2016 - 30 Mar 2022 |
Grant John Hemmingson - Director
Appointment date: 08 Jul 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 10 Nov 2021
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 10 Nov 2021
Address: R D 1, Katikati, 3177 New Zealand
Address used since 08 Jul 2016
Julie May Hemmingson - Director
Appointment date: 08 Jul 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 10 Nov 2021
Address: R D 4, Katikati, 3181 New Zealand
Address used since 10 Nov 2021
Address: R D 1, Katikati, 3177 New Zealand
Address used since 08 Jul 2016
Patrice Jan Stichbury - Director
Appointment date: 08 Jul 2016
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 08 Jul 2016
Gregory James Stichbury - Director
Appointment date: 08 Jul 2016
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 08 Jul 2016
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