General information

Eran Orchards Limited

Type: NZ Limited Company (Ltd)
9429033512211
New Zealand Business Number
1924329
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Trebs Limited
Shareholder NZBN: 9429038503368
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
26 Mar 2007 - current
Shares Allocation #2 Number of Shares: 5000
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

Historic shareholders

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
Location
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