Culgoa Orchard Limited
Type: NZ Limited Company (Ltd)Culgoa Orchard Limited (issued an NZ business identifier of 9429038793769) was incorporated on 22 Oct 1993. 5 addresess are currently in use by the company: Po Box 232, Seventh Avenue, Tauranga, 3144 (type: postal, office). 29 Commerce Lane, Te Puke had been their registered address, up until 20 Feb 2020. Culgoa Orchard Limited used more names, namely: Door Specialists 93 Limited from 27 Jan 1994 to 25 Jan 2005, Guna Holdings Limited (22 Oct 1993 to 27 Jan 1994). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Pennington, Wendy Elizabeth (an individual) located at R D 8, Te Puke. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pennington, Richard Albin (an individual) - located at R D 8, Te Puke. "Kiwifruit growing" (business classification A013210) is the category the ABS issued to Culgoa Orchard Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 796 Te Matai Road, Rd 8, Te Puke, 3188 | Physical & service | 19 Jun 2013 |
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered | 20 Feb 2020 |
| Po Box 232, Seventh Avenue, Tauranga, 3144 | Postal | 11 Feb 2021 |
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Office | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Albin Pennington
Rd 8, Te Puke, 3188
Address used since 17 Jun 2010 |
Director | 03 Nov 1993 - current |
|
Wendy Elizabeth Pennington
Rd 8, Te Puke, 3188
Address used since 17 Jun 2010 |
Director | 03 Nov 1993 - current |
|
Justin John Shone
Hamilton,
Address used since 22 Oct 1993 |
Director | 22 Oct 1993 - 03 Nov 1993 |
|
Simon Francis Scott
Hamilton,
Address used since 22 Oct 1993 |
Director | 22 Oct 1993 - 03 Nov 1993 |
| Type | Used since | |
|---|---|---|
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Office | 11 Feb 2021 |
| 796 Te Matai Road, Rd 8, Te Puke, 3188 | Delivery | 11 Feb 2021 |
| 84 Eighth Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 29 Commerce Lane, Te Puke, 3119 | Registered | 06 Jan 2014 - 20 Feb 2020 |
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3199 | Registered | 19 Jun 2013 - 06 Jan 2014 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Physical & registered | 06 Mar 2005 - 19 Jun 2013 |
| 117 Newton Road, Mt. Maunganui | Physical | 12 Oct 1998 - 12 Oct 1998 |
| 117 Newton Road, Mount Maunganui | Registered | 12 Oct 1998 - 06 Mar 2005 |
| Same As Registered Office | Physical | 12 Oct 1998 - 06 Mar 2005 |
| 111 Collingwood Street, Hamilton | Registered | 08 Nov 1993 - 12 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Wendy Elizabeth Individual |
R D 8 Te Puke |
22 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Richard Albin Individual |
R D 8 Te Puke |
22 Oct 1993 - current |
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