Te Hopai Orchard Limited (issued an NZ business identifier of 9429038160561) was incorporated on 31 Jan 1997. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. Te Hopai Orchard Limited used other aliases, namely: Topo Gigio Icecream Limited from 31 Jan 1997 to 25 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Marshall, Maree Debra (an individual) located at Aongatete postcode 3181,
Harbour Trustee Services (Marshall) Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013,
Marshall, Philip John (an individual) located at Aongatete postcode 3181. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Marshall, Philip John (an individual) - located at Aongatete. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Marshall, Maree Debra, located at Aongatete (an individual). The Businesscheck database was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Philip John Marshall
Aongatete, 3181
Address used since 02 Nov 2020
R D 1, Katikati, 3177
Address used since 29 Sep 2015 |
Director | 26 Mar 1999 - current |
Maree Debra Marshall
Aongatete, 3181
Address used since 02 Nov 2020
Rd 1, Katikati, 3177
Address used since 18 Feb 2020 |
Director | 18 Feb 2020 - current |
Robert John Willis
Karaka,
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 26 Mar 1999 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 13 Sep 2019 - 03 Mar 2020 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 13 Sep 2019 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 01 Jun 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 04 Oct 2013 - 05 Sep 2016 |
Cst Nexia Limited, L3, Cst Nexia Centre, 22 Amersham Way, Manukau 2104 | Physical & registered | 06 Oct 2009 - 04 Oct 2013 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 05 Oct 2006 - 06 Oct 2009 |
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 31 Aug 2004 - 05 Oct 2006 |
11th Floor, South Pac Tower, 45 Queen Street, Auckland | Registered | 11 Apr 2000 - 31 Aug 2004 |
11th Floor, South Pac Tower, 45 Queen Street, Auckland | Registered | 30 Aug 1999 - 11 Apr 2000 |
11th Floor, South Pac Tower, 45 Queen Street, Auckland | Physical | 30 Aug 1999 - 30 Aug 1999 |
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 30 Aug 1999 - 31 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Maree Debra Individual |
Aongatete 3181 |
31 Jan 1997 - current |
Harbour Trustee Services (marshall) Limited Shareholder NZBN: 9429041033180 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
18 Feb 2020 - current |
Marshall, Philip John Individual |
Aongatete 3181 |
31 Jan 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Philip John Individual |
Aongatete 3181 |
31 Jan 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Maree Debra Individual |
Aongatete 3181 |
31 Jan 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Robert John Individual |
Rd 1 Papakura 2580 |
31 Jan 1997 - 19 Sep 2012 |
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