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General information

The Orchard Hawke's Bay Limited

Type: NZ Limited Company (Ltd)
9429035978831
New Zealand Business Number
1304779
Company Number
Registered
Company Status

The Orchard Hawke's Bay Limited (issued a New Zealand Business Number of 9429035978831) was registered on 09 Jun 2003. 2 addresses are in use by the company: 82 Austin Street, Onekawa, Napier, 4110 (type: registered, physical). 82 Austin Street, Onekawa, Napier had been their physical address, up to 12 Oct 2022. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 45 shares (45 per cent of shares), namely:
Lunn, Stephen Peter (an individual) located at Taradale, Napier,
Brownlie, James Roger (an individual) located at Bay View, Napier. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Brownlie, James Roger (an individual) - located at Bay View, Napier. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Brownlie, Anna Marie, located at Bay View, Napier (an individual). Our information was last updated on 03 Apr 2024.

Current address Type Used since
82 Austin Street, Onekawa, Napier, 4110 Registered & physical & service 12 Oct 2022
Last updated:
Directors
Name and Address Role Period
James Roger Brownlie
Bay View, Napier, 4110
Address used since 10 Nov 2015
Director 09 Jun 2003 - current
Anna Marie Brownlie
Bay View, Napier, 4110
Address used since 10 Nov 2015
Director 09 Jun 2003 - current
Addresses
Previous address Type Period
82 Austin Street, Onekawa, Napier, 4110 Physical & registered 09 Oct 2015 - 12 Oct 2022
82 Austin Street, Napier, 4110 Physical & registered 23 Oct 2012 - 09 Oct 2015
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 12 Oct 2011 - 23 Oct 2012
Bdo Hawkes Bay Limited, 86 Station Street, Napier Physical & registered 14 Oct 2009 - 12 Oct 2011
Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier Registered & physical 23 Sep 2008 - 14 Oct 2009
C/-palairet Pearson, 86 Station Street, Napier Registered & physical 11 Nov 2004 - 23 Sep 2008
C/opalairet Pearson, 86 Station Street, Napier Registered & physical 09 Jun 2003 - 11 Nov 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Lunn, Stephen Peter
Individual 		Taradale
Napier
 09 Jun 2003 - current
Brownlie, James Roger
Individual 		Bay View
Napier
 09 Jun 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Brownlie, James Roger
Individual 		Bay View
Napier
 09 Jun 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Brownlie, Anna Marie
Individual 		Bay View
Napier
 09 Jun 2003 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Lunn, Stephen Peter
Individual 		Taradale
Napier
 09 Jun 2003 - current
Brownlie, Anna Marie
Individual 		Bay View
Napier
 09 Jun 2003 - current
Location
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