Eloc Orchards Limited
Type: NZ Limited Company (Ltd)Eloc Orchards Limited (issued a business number of 9429035593935) was incorporated on 08 Jan 2004. 2 addresses are currently in use by the company: 68 Potts Road, Rd 1, Whitford, 2571 (type: physical, registered). 204 Archers Road, Glenfield, Auckland had been their registered address, up to 25 Nov 2020. 600100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 600099 shares (100 per cent of shares), namely:
Dht (2016) 6 Limited (an entity) located at Albany, North Shore City postcode 0632,
Watts, Carolyn Joy (an individual) located at Maraetai, Auckland postcode 2018,
Watts, Frederick Peter (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Watts, Frederick Peter (a director) - located at Maraetai, Auckland. "Kiwifruit growing" (business classification A013210) is the category the ABS issued Eloc Orchards Limited. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Potts Road, Rd 1, Whitford, 2571 | Physical & service | 25 Nov 2020 |
| 61 Maraetai School Road, Maraetai, Auckland, 2018 | Registered | 25 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Peter Watts
Maraetai, Auckland, 2018
Address used since 18 Feb 2021
Rd 4, Tauranga, 3174
Address used since 19 Feb 2016 |
Director | 08 Jan 2004 - current |
|
Anne Louise Cole
Bethlehem, Tauranga, 3110
Address used since 01 Mar 2010 |
Director | 08 Jan 2004 - 28 Jan 2011 |
|
Rufus Tarquin Wallis Cole
R D 2, Katikati,
Address used since 31 Jan 2006 |
Director | 08 Jan 2004 - 14 Jun 2008 |
| 61 Maraetai School Road , Glenfield , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 204 Archers Road, Glenfield, Auckland, 0629 | Registered & physical | 19 Feb 2020 - 25 Nov 2020 |
| 204 Archers Road, Glenfield, Auckland, 0629 | Physical & registered | 25 Jan 2013 - 19 Feb 2020 |
| 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 | Registered | 10 Jan 2011 - 25 Jan 2013 |
| 80 Main Road, Katikati | Registered | 26 Sep 2006 - 10 Jan 2011 |
| 380 Matahui Road, Rd2, Katikati | Registered | 08 Jan 2004 - 26 Sep 2006 |
| 380 Matahui Road, Rd2, Katikati | Physical | 08 Jan 2004 - 25 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2016) 6 Limited Shareholder NZBN: 9429042507291 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
12 May 2017 - current |
|
Watts, Carolyn Joy Individual |
Maraetai Auckland 2018 |
12 May 2017 - current |
|
Watts, Frederick Peter Individual |
Maraetai Auckland 2018 |
08 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Frederick Peter Director |
Maraetai Auckland 2018 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 Entity |
08 Oct 2008 - 08 Oct 2008 | |
|
Cole, Anne Louise Individual |
Bethlehem Tauranga 3110 |
08 Jan 2004 - 11 Apr 2011 |
|
Cole, Rufus Tarquin Wallis Individual |
R D 2 Katikati |
08 Jan 2004 - 26 Feb 2007 |
|
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
26 May 2009 - 11 Apr 2011 | |
|
Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 Entity |
08 Oct 2008 - 08 Oct 2008 | |
|
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
26 May 2009 - 11 Apr 2011 | |
|
Cole, Anne Louise Individual |
Bethlehem Tauranga 3110 |
08 Oct 2008 - 11 Apr 2011 |
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