General information

Whare Roto Orchard Limited

Type: NZ Limited Company (Ltd)
9429039393098
New Zealand Business Number
412017
Company Number
Registered
Company Status

Whare Roto Orchard Limited (NZBN 9429039393098) was started on 27 Oct 1988. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne and Market Streets, Hastings had been their physical address, up until 15 Dec 2017. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1020 shares (85% of shares), namely:
Hyde, Geoffrey E (an individual) located at Rd 10, Hastings postcode 4180,
Hyde, Maedis Anne (an individual) located at Rd 10, Hastings postcode 4180. When considering the second group, a total of 1 shareholder holds 15% of all shares (180 shares); it includes
Hyde, Maedis Anne (an individual) - located at Rd 10, Hastings. Our database was last updated on 27 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 15 Dec 2017
Directors
Name and Address Role Period
Geoffrey E Hyde
Rd 10, Hastings, 4180
Address used since 20 Jul 2015
Director 28 Jun 1990 - current
Maedis Anne Hyde
Rd 10, Hastings, 4180
Address used since 20 Jul 2015
Director 28 Jun 1990 - current
Barbara Jessie Mouat
Te Awanga, Hastings,
Address used since 09 Aug 1990
Director 09 Aug 1990 - 19 May 1993
Max Murray Alexander Mouat
Te Awanga, Hastings,
Address used since 09 Aug 1990
Director 09 Aug 1990 - 19 May 1993
Addresses
Previous address Type Period
Cnr Eastbourne And Market Streets, Hastings Physical & registered 24 Jul 2005 - 15 Dec 2017
Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Physical & registered 25 Aug 2004 - 24 Jul 2005
Cnr Eastbourne & Market Streets, Hasitngs Registered 01 Jul 2004 - 25 Aug 2004
Cnr Eastbourne & Market Streets, Hastings Physical 01 Jul 2004 - 25 Aug 2004
Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 03 Aug 2000 - 01 Jul 2004
Same As Registered Office Physical 04 Apr 1998 - 01 Jul 2004
- Physical 04 Apr 1998 - 04 Apr 1998
Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings Registered 04 Apr 1998 - 03 Aug 2000
Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings Registered 01 Jul 1997 - 04 Apr 1998
Coopers & Lybrand, 202-204n Wareen Street, Hastings Registered 13 Jan 1992 - 01 Jul 1997
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1020
Shareholder Name Address Period
Hyde, Geoffrey E
Individual
Rd 10
Hastings
4180
27 Oct 1988 - current
Hyde, Maedis Anne
Individual
Rd 10
Hastings
4180
27 Oct 1988 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Hyde, Maedis Anne
Individual
Rd 10
Hastings
4180
27 Oct 1988 - current
Location
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