Tomo Orchard Limited
Type: NZ Limited Company (Ltd)Tomo Orchard Limited (issued an NZ business identifier of 9429032552775) was incorporated on 23 Sep 2008. 7 addresess are currently in use by the company: 1265A Bulls Road, Rd 3, Kerikeri, 0293 (type: physical, service). 1265A Bulls Road, Rd 3, Kerikeri had been their physical address, up to 12 Jul 2019. Tomo Orchard Limited used other aliases, namely: Caspian Food Limited from 17 Aug 2010 to 22 Oct 2013, Caspian Digital Limited (23 Sep 2008 to 17 Aug 2010). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Fathollahi, Maria Magdalena (an individual) located at Rd 3, Kerikeri postcode 0293. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fathollahi, Fatollah (an individual) - located at Rd 3, Kerikeri. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Tomo Orchard Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97a Burnage Road, Rd 4, Kaitaia, 0484 | Other (Address For Share Register) | 24 Oct 2013 |
| 3857 Far North Road, Pukenui, 0484 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 15 Nov 2018 |
| 1265a Bulls Road, Rd 3, Kerikeri, 0293 | Other (Address for Records) & records (Address for Records) | 03 Jul 2019 |
| 1265a Bulls Road, Rd 3, Kerikeri, 0293 | Registered | 11 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Fatollah Fathollahi
Rd 3, Kerikeri, 0293
Address used since 17 Dec 2018
Rd 4, Kaitaia, 0484
Address used since 24 Oct 2013 |
Director | 23 Sep 2008 - current |
|
Maria Magdalena Fathollahi
Rd 3, Kerikeri, 0293
Address used since 17 Dec 2018
Rd 4, Kaitaia, 0484
Address used since 01 Dec 2013 |
Director | 21 Oct 2013 - current |
| Type | Used since | |
|---|---|---|
| 1265a Bulls Road, Rd 3, Kerikeri, 0293 | Registered | 11 Jul 2019 |
| 1265a Bulls Road, Rd 3, Kerikeri, 0293 | Physical & service | 12 Jul 2019 |
| 1265a Bulls Road , Rd 3 , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 1265a Bulls Road, Rd 3, Kerikeri, 0293 | Physical | 11 Jul 2019 - 12 Jul 2019 |
| 3857 Far North Road, Pukenui, 0484 | Registered & physical | 23 Nov 2018 - 11 Jul 2019 |
| 97a Burnage Road, Rd 4, Kaitaia, 0484 | Registered & physical | 04 Nov 2013 - 23 Nov 2018 |
| 20a Titchener Street, Titirangi, Auckland | Registered & physical | 23 Sep 2008 - 04 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fathollahi, Maria Magdalena Individual |
Rd 3 Kerikeri 0293 |
22 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fathollahi, Fatollah Individual |
Rd 3 Kerikeri 0293 |
23 Sep 2008 - current |
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