A1 Orchard Limited (issued a New Zealand Business Number of 9429038184819) was started on 13 Dec 1996. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1268 Arawa Street, Rotorua had been their registered address, up until 28 Aug 2015. A1 Orchard Limited used other aliases, namely: Food For U Limited from 13 Jul 1998 to 25 Jun 1999, Fitzgerald & Co 4 Limited (13 Dec 1996 to 13 Jul 1998). 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Brake, Gaynor Joan (an individual) located at Rd 2, Te Puke postcode 3182,
Brake, Neil Robert (an individual) located at Rd 2, Te Puke postcode 3182,
Fitzgerald & Co Trustees Limited (an entity) located at Bayfair, Mount Maunganui. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Fl Trustees 2011 Limited (an entity) - located at Cnr Queen & Oxford Streets, Te Puke,
Brake, Gaynor Joan (an individual) - located at Rd 2, Te Puke,
Brake, Neil Robert (an individual) - located at Rd 2, Te Puke. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brake, Neil Robert, located at Rd 2, Te Puke (an individual). Our information was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
1274 Eruera Street, Rotorua, Rotorua, 3010 | Physical & registered & service | 28 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Gaynor Joan Brake
Rd 2, Te Puke, 3182
Address used since 11 Apr 2011 |
Director | 24 Jun 1998 - current |
Neil Robert Brake
Rd 2, Te Puke, 3182
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - current |
Anne Elizabeth Ward
Mount Maunganui,
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - 25 Jun 1999 |
Gerald Michael Fitzgerald
Mount Maunganui,
Address used since 13 Dec 1996 |
Director | 13 Dec 1996 - 24 Jun 1998 |
Previous address | Type | Period |
---|---|---|
1268 Arawa Street, Rotorua | Registered & physical | 06 Apr 2000 - 28 Aug 2015 |
229 Maunganui Road, Mount Maunganui | Registered & physical | 06 Apr 2000 - 06 Apr 2000 |
253 No 2 Road, Te Puke | Registered | 06 Apr 2000 - 06 Apr 2000 |
No 2 Road, R D 2, Te Puke | Registered | 15 Dec 1999 - 06 Apr 2000 |
169 Marine Parade, Mount Maunganui | Registered | 20 Jul 1999 - 15 Dec 1999 |
229 Maunganui Road, Mount Maunganui | Registered | 08 Aug 1998 - 20 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Brake, Gaynor Joan Individual |
Rd 2 Te Puke 3182 |
26 Apr 2016 - current |
Brake, Neil Robert Individual |
Rd 2 Te Puke 3182 |
05 Apr 2013 - current |
Fitzgerald & Co Trustees Limited Shareholder NZBN: 9429036797219 Entity (NZ Limited Company) |
Bayfair Mount Maunganui |
05 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Fl Trustees 2011 Limited Shareholder NZBN: 9429031262897 Entity (NZ Limited Company) |
Cnr Queen & Oxford Streets Te Puke 3119 |
22 May 2013 - current |
Brake, Gaynor Joan Individual |
Rd 2 Te Puke 3182 |
26 Apr 2016 - current |
Brake, Neil Robert Individual |
Rd 2 Te Puke 3182 |
05 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Brake, Neil Robert Individual |
Rd 2 Te Puke 3182 |
05 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Brake, Gaynor Joan Individual |
Rd 2 Te Puke 3182 |
26 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Churchward, Joanne Kim Individual |
Papamoa Tauranga |
16 Apr 2004 - 05 Apr 2013 |
O'meeghan, Gaynor Joan Director |
Rd 2 Te Puke 3182 |
05 Apr 2013 - 26 Apr 2016 |
Robinson, Kelly Marie Individual |
Papamoa Tauranga |
16 Apr 2004 - 05 Apr 2013 |
Robinson, Michael Gene Individual |
Papamoa Tauranga |
16 Apr 2004 - 05 Apr 2013 |
O'meeghan, Gaynor Joan Individual |
Rd 2 Te Puke 3182 |
13 Dec 1996 - 05 Apr 2013 |
Robinson, Todd Antony Individual |
Papamoa Tauranga |
16 Apr 2004 - 05 Apr 2013 |
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