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Cooks Four Orchard Limited

Type: NZ Limited Company (Ltd)
9429042445777
NZBN
6043435
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
157 Plummers Point Road
Whakamarama 3172
New Zealand
Registered & physical & service address used since 06 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Hemmingson, Julie May Omokoroa
Omokoroa
3114
New Zealand
Entity (NZ Limited Company) Htt No 11 Limited
Shareholder NZBN: 9429049203288
Tauranga
Tauranga
3110
New Zealand
Director Hemmingson, Grant John Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Magill Earl Trustees (2014) Limited
Shareholder NZBN: 9429041224151
Matamata
3400
New Zealand
Director Stichbury, Patrice Jan Rd 1
Matamata
3471
New Zealand
Director Stichbury, Gregory James Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
Matamata

New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Entity Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
Matamata

New Zealand
Directors

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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