General information

Twin Oaks Orchard Limited

Type: NZ Limited Company (Ltd)

9429034797440

New Zealand Business Number

1628236

Company Number

Registered

Company Status

Twin Oaks Orchard Limited (issued an NZBN of 9429034797440) was started on 29 Apr 2005. 4 addresses are in use by the company: 116 Matahi Valley Road, Rd 1, Nukuhou, 3196 (type: registered, service). Carlsen Dodds Chartered Accountants,, Elliott House, 29 Elliott Street, Opotiki had been their physical address, up until 26 Apr 2013. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Falkner, Mary Meka (an individual) located at Waimana. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Falkner, Tina Mary (an individual) - located at Maroochydore, Queensland. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Flanagan, Jason Adrian, located at Maroochydore, Queensland (an individual). The Businesscheck database was last updated on 26 Mar 2024.

Current address	Type	Used since
Elliott House, 29 Elliott Street, Opotiki, 3122	Registered & physical & service	26 Apr 2013
116 Matahi Valley Road, Rd 1, Nukuhou, 3196	Registered & service	18 Mar 2024

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Mary Meka Falkner Waimana, 3196 Address used since 10 May 2016	Director	29 Apr 2005 - current
Jason Adrian Flanagan Maroochydore, Queensland, 4558 Address used since 20 Apr 2017	Director	29 Apr 2005 - current
Tina Mary Falkner Maroochydore, Queensland, 4558 Address used since 20 Apr 2017	Director	29 Apr 2005 - current

Addresses

Previous address	Type	Period
Carlsen Dodds Chartered Accountants,, Elliott House, 29 Elliott Street, Opotiki	Physical	08 Jun 2010 - 26 Apr 2013
Carlsen Dodds Chartered Accountants, Elliott House, 29 Elliott Street, Opotiki	Registered	08 Jun 2010 - 26 Apr 2013
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane	Physical & registered	07 May 2007 - 08 Jun 2010
Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane	Physical & registered	07 Sep 2005 - 07 May 2007
Carlsen Dodds Limited, 29 Elliott Street, Opotiki	Registered & physical	29 Apr 2005 - 07 Sep 2005

Financial Data

Financial info

120

Total number of Shares

April

Annual return filing month

19 Jun 2018

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40

Shareholder Name	Address	Period
Falkner, Mary Meka Individual	Waimana	29 Apr 2005 - current

Shares Allocation #2 Number of Shares: 40

Shareholder Name	Address	Period
Falkner, Tina Mary Individual	Maroochydore Queensland 4558	29 Apr 2005 - current

Shares Allocation #3 Number of Shares: 40

Shareholder Name	Address	Period
Flanagan, Jason Adrian Individual	Maroochydore Queensland 4558	29 Apr 2005 - current

Location

Companies nearby

	Hiwinui Properties Limited Elliott House
	Basically Bush Limited Elliott House, 29 Elliott Street
	Australasian Limited Elliott House
	Australasian Airlines Limited Carlsen Dodds Limited
	White Island Orchards Limited Elliott House
	Pask Holdings Limited Elliott House