General information

Albertland Orchard Limited

Type: NZ Limited Company (Ltd)
9429037168421
New Zealand Business Number
1057696
Company Number
Registered
Company Status

Albertland Orchard Limited (issued a business number of 9429037168421) was incorporated on 24 Aug 2000. 5 addresess are in use by the company: 918 State Highway 35, Tirohanga, Opotiki, 3197 (type: physical, service). 78 First Avenue, Tauranga, Tauranga had been their physical address, up until 10 Mar 2022. 825000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 25000 shares (3.03 per cent of shares), namely:
Amado Limited (an entity) located at Opotiki, Opotiki postcode 3122. When considering the second group, a total of 1 shareholder holds 6.06 per cent of all shares (50000 shares); it includes
Crowley, Craig Allan (an individual) - located at Rd 3, Whakatane. Moving on to the 3rd group of shareholders, share allocation (50000 shares, 6.06%) belongs to 1 entity, namely:
Crowley, Ross Philip, located at Mount Maunganui (a director). Our information was last updated on 16 May 2024.

Current address Type Used since
918 State Highway 35, Tirohanga, Opotiki, 3197 Other (Address For Share Register) & records (Address For Share Register) 02 Jun 2016
918 State Highway 35, Opotiki, 3197 Shareregister 02 Jun 2016
78 First Avenue, Tauranga, Tauranga, 3110 Registered 18 Jun 2020
918 State Highway 35, Tirohanga, Opotiki, 3197 Physical & service 10 Mar 2022
Directors
Name and Address Role Period
Raymond Bruce Sharp
Rd 1, Opotiki, 3197
Address used since 11 Jun 2010
Director 24 Aug 2000 - current
Jeanette Grace Jeffrey
Rd 1, Opotiki, 3197
Address used since 29 Apr 2020
Director 29 Apr 2020 - current
Elisabeth Maria Sharp
Rd 1, Opotiki, 3197
Address used since 29 Apr 2020
Director 29 Apr 2020 - current
Ross Philip Crowley
Mount Maunganui, 3116
Address used since 15 Dec 2020
Woolloomooloo, Nsw, 2011
Address used since 29 Apr 2020
Director 29 Apr 2020 - current
Allan Phillip Crowley
Rd 1, Opotiki, 3197
Address used since 11 Jun 2010
Director 24 Aug 2000 - 29 Apr 2020
Addresses
Other active addresses
Type Used since
918 State Highway 35, Tirohanga, Opotiki, 3197 Physical & service 10 Mar 2022
Previous address Type Period
78 First Avenue, Tauranga, Tauranga, 3110 Physical 18 Jun 2020 - 10 Mar 2022
96 Waioweka Road, Opotiki, 3197 Registered & physical 13 Jun 2016 - 18 Jun 2020
96 Waioweka Road, Opotiki Physical & registered 13 Jun 2008 - 13 Jun 2016
Sharp & Cookson, 96 Waioweka Road, Opotiki Registered & physical 24 Aug 2000 - 13 Jun 2008
Financial Data
Financial info
825000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Amado Limited
Shareholder NZBN: 9429043342754
Entity (NZ Limited Company)
Opotiki
Opotiki
3122
13 Sep 2021 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Crowley, Craig Allan
Individual
Rd 3
Whakatane
3193
09 Apr 2021 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Crowley, Ross Philip
Director
Mount Maunganui
3116
09 Apr 2021 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Crowley, Ryan Murray
Individual
Doncaster East
Victoria
3109
09 Apr 2021 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Crowley, Scott Brendan
Individual
Papamoa
3118
09 Apr 2021 - current
Shares Allocation #6 Number of Shares: 200000
Shareholder Name Address Period
Jeffrey, Jeanette Grace
Director
Rd 1
Opotiki
3197
09 Apr 2021 - current
Shares Allocation #7 Number of Shares: 400000
Shareholder Name Address Period
Tirohanga Fruit Company Limited
Shareholder NZBN: 9429038455872
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Crowley, Allan Phillip
Individual
Opotiki
24 Aug 2000 - 09 Apr 2021
Location
Companies nearby