Eran Orchards Limited (issued a business number of 9429033512211) was incorporated on 23 Mar 2007. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their physical address, until 19 Oct 2021. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Trebs Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (5000 shares); it includes
Fisher, Joyce Helen (an individual) - located at Mount Maunganui, Mount Maunganui,
Fisher, Gordon Wyan (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck database was last updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 19 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
John Roy Trebilco
Rd 4, Tauranga, 3174
Address used since 01 Jan 2013 |
Director | 24 Apr 2007 - current |
Gordon Wyan Fisher
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Mar 2016 |
Director | 15 Sep 2009 - current |
Joyce Helen Fisher
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Mar 2016 |
Director | 15 Sep 2009 - current |
Erica Annabelle Trebilco
Rd 4, Tauranga, 3174
Address used since 01 Jan 2013 |
Director | 24 Apr 2007 - 23 Jul 2019 |
Garth Selkirk Morgan
Te Atatu Peninsula, Waitakere, 0610
Address used since 16 Aug 2007 |
Director | 16 Aug 2007 - 16 Oct 2009 |
Ruth Kennedy Morgan
Te Atatu Peninsula, Waitakere, 0610
Address used since 16 Aug 2007 |
Director | 16 Aug 2007 - 16 Oct 2009 |
Jerome Francois Hardy
R D 2, Kaiwaka 0573,
Address used since 11 Sep 2007 |
Director | 23 Mar 2007 - 14 Oct 2009 |
Frances Hardy
R D 2, Kaiwaka 0573,
Address used since 11 Sep 2007 |
Director | 24 Apr 2007 - 14 Oct 2009 |
Previous address | Type | Period |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 21 Mar 2019 - 19 Oct 2021 |
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 07 May 2007 - 21 Mar 2019 |
C/-burmister & Co, 181 Devonport Road, Tauranga | Registered & physical | 23 Mar 2007 - 07 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Trebs Limited Shareholder NZBN: 9429038503368 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
26 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Fisher, Joyce Helen Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Sep 2009 - current |
Fisher, Gordon Wyan Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Frances Hardy Other |
23 Mar 2007 - 26 Mar 2007 | |
Morgan, Garth Selkirk Individual |
Te Atatu Peninsula Waitakere 0610 |
07 May 2008 - 14 Jul 2009 |
Hardy, Jerome Francois Individual |
R D 2 Kaiwaka 0573 |
23 Mar 2007 - 14 Jul 2009 |
Null - Frances Hardy Other |
23 Mar 2007 - 26 Mar 2007 | |
Hardy, Frances Individual |
R D 2 Kaiwaka 0573 |
11 Sep 2007 - 14 Jul 2009 |
Morgan, Ruth Kennedy Individual |
Te Atatu Peninsula Waitakere 0610 |
07 May 2008 - 14 Jul 2009 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
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Meereveld Farms Limited 53-61 Whitaker Street |
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Mowbray Dairies Limited 53-61 Whitaker Street |
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Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
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Ritchton Limited 53-61 Whitaker Street |
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Fj&am Holdings Limited 53-61 Whitaker Street |