General information
Woodland Orchards Limited
Type: NZ Limited Company (Ltd)9429046184658
New Zealand Business Number
6306769
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123074238
GST Number
A013920 - Avocado Growing
Industry classification codes with description
Woodland Orchards Limited (issued an NZ business number of 9429046184658) was registered on 12 Jun 2017. 4 addresses are currently in use by the company: Level 4, 35 Grey Street, Tauranga, 3110 (type: registered, physical). 57 Spring Street, Tauranga, Tauranga had been their registered address, up until 14 Sep 2020. 945000 shares are allotted to 19 shareholders who belong to 12 shareholder groups. The first group is composed of 3 entities and holds 50000 shares (5.29% of shares), namely:
Clm Trustees 2016 Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110,
Tims, Kevin Grant (an individual) located at Otumoetai, Tauranga postcode 3110,
Tims, Sandra (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 3.17% of all shares (30000 shares); it includes
Df & Lmj Hannah Limited (an entity) - located at Tauranga. Next there is the 3rd group of shareholders, share allocation (262500 shares, 27.78%) belongs to 2 entities, namely:
Tompkins Wake Trustees Limited, located at 430 Victoria Street, Hamilton (an entity),
Subritzky, Alan Noel, located at Schnapper Rock, Auckland (a director). "Avocado growing" (ANZSIC A013920) is the classification the Australian Bureau of Statistics issued to Woodland Orchards Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13337, Tauranga Central, Tauranga, 3141 | Postal | 04 Sep 2020 |
| Level 4, 35 Grey Street, Tauranga, 3110 | Office | 04 Sep 2020 |
| Level 4, 35 Grey Street, Tauranga, 3110 | Registered & physical & service | 14 Sep 2020 |
Contact info
64 7 5492673
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Darling
Rd 3, Katikati, 3170
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Alan Noel Subritzky
Schnapper Rock, Auckland, 0632
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Michelle Malcolm
Rd 4, Whakamarama, 3174
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
David Frederick Hannah
Rd 3, Tahawai, 3170
Address used since 11 Nov 2022 |
Director | 11 Nov 2022 - current |
|
Patrick Charles Jenden
Red Beach, Red Beach, 0932
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Kerri-anne Jenden
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Sep 2017 |
Director | 05 Sep 2017 - 14 Mar 2023 |
|
Peter Douglas Morrison
Rd 4, Whakamarama, 3174
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 12 Feb 2021 |
Addresses
Principal place of activity
| Level 4 , 35 Grey Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 57 Spring Street, Tauranga, Tauranga, 3110 | Registered & physical | 10 Sep 2019 - 14 Sep 2020 |
| 57 Spring Street, Tauranga, Tauranga, 3110 | Registered & physical | 04 Jul 2018 - 10 Sep 2019 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 12 Jun 2017 - 04 Jul 2018 |
Financial Data
Financial info
945000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
18 Sep 2017 - current |
|
Tims, Kevin Grant Individual |
Otumoetai Tauranga 3110 |
18 Sep 2017 - current |
|
Tims, Sandra Individual |
Otumoetai Tauranga 3110 |
18 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Df & Lmj Hannah Limited Shareholder NZBN: 9429037513832 Entity (NZ Limited Company) |
Tauranga 3110 |
02 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 262500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
18 Sep 2017 - current |
|
Subritzky, Alan Noel Director |
Schnapper Rock Auckland 0632 |
18 Sep 2017 - current |
Shares Allocation #4 Number of Shares: 262500
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Sep 2017 - current |
|
Clm Trustees (darling Property) Limited Shareholder NZBN: 9429042047032 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
18 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Michelle Anne Individual |
Richmond Richmond 7020 |
18 Sep 2017 - current |
Shares Allocation #6 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cahill, Brendan Mark Individual |
Bell Block New Plymouth 4312 |
18 Sep 2017 - current |
Shares Allocation #7 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling, Peter Crawford Individual |
Richmond Richmond 7020 |
18 Sep 2017 - current |
Shares Allocation #8 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Lewis Li-wei Individual |
Flat Bush Auckland 2016 |
14 Nov 2017 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Jiajie Individual |
Jiaozhou Road Shanghai |
14 Nov 2017 - current |
Shares Allocation #10 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Michelle Individual |
Rd 4 Whakamarama 3174 |
18 Sep 2017 - current |
|
Wilson, Sean Michael Individual |
Rd 4 Whakamarama 3174 |
18 Sep 2017 - current |
Shares Allocation #11 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenden, Kerri-anne Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Sep 2017 - current |
|
Jenden, Patrick Charles Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Sep 2017 - current |
|
Jenden, Kerri-anne Director |
Stanmore Bay Whangaparaoa 0932 |
18 Sep 2017 - current |
Shares Allocation #12 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jian, Shi Fang Individual |
Yinxiao Road Shanghai 201234 |
14 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Ben Individual |
Oxley Brisbane 4106 |
18 Sep 2017 - 02 Dec 2021 |
|
Morrison, Peter Douglas Individual |
Rd 4 Whakamarama 3174 |
18 Sep 2017 - 14 Apr 2021 |
|
Peter Douglas Morrison Director |
Rd 4 Whakamarama 3174 |
18 Sep 2017 - 14 Apr 2021 |
|
Arkell, Nigel Richard Individual |
St Heliers Auckland 1071 |
18 Sep 2017 - 14 Apr 2021 |
|
Laycock, Deborah Anne Individual |
Rd 4 Whakamarama 3174 |
18 Sep 2017 - 14 Apr 2021 |
|
Darling, Andrew Paul Director |
Rd 3 Katikati 3170 |
12 Jun 2017 - 18 Sep 2017 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
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