Uretara Orchard Limited
Type: NZ Limited Company (Ltd)Uretara Orchard Limited (issued an NZBN of 9429041631393) was incorporated on 27 Feb 2015. 6 addresess are currently in use by the company: Level 4, 35 Grey Street, Tauranga, 3110 (type: registered, physical). 57 Spring Street, Tauranga, Tauranga had been their physical address, up to 28 Oct 2020. 3000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 750 shares (25% of shares), namely:
Darling Family Trustee Co Limited (an entity) located at Tauranga postcode 3110,
Clm Trustees (Darling Property) Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 1500 shares); it includes
Tompkins Wake Trustees Limited (an entity) - located at 430 Victoria Street, Hamilton,
Subritzky, Alan Noel (a director) - located at Schnapper Rock, Auckland. Next there is the third group of shareholders, share allotment (375 shares, 12.5%) belongs to 1 entity, namely:
Hunter Developments Limited, located at Tauranga, Tauranga, Null (an entity). Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 272, Katikati, Katikati, 3166 | Postal & invoice | 07 Feb 2020 |
| 54 Woodland Road, Katikati, 3170 | Office & delivery | 07 Feb 2020 |
| Level 4, 35 Grey Street, Tauranga, 3110 | Registered & physical & service | 28 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Darling
Rd 3, Katikati, 3170
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
|
Alan Noel Subritzky
Schnapper Rock, Auckland, 0632
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - current |
|
Stephen Weidmann
Tauriko, Tauranga, 3110
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - current |
| 54 Woodland Road , Katikati , 3170 |
| Previous address | Type | Period |
|---|---|---|
| 57 Spring Street, Tauranga, Tauranga, 3110 | Physical & registered | 13 Feb 2020 - 28 Oct 2020 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 12 Sep 2017 - 13 Feb 2020 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 27 Feb 2015 - 12 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Oct 2016 - current |
|
Clm Trustees (darling Property) Limited Shareholder NZBN: 9429042047032 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
19 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
15 Nov 2019 - current |
|
Subritzky, Alan Noel Director |
Schnapper Rock Auckland 0632 |
20 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter Developments Limited Shareholder NZBN: 9429033962894 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
20 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weidmann, Sarah Jeanne Individual |
Tauriko Tauranga 3110 |
13 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Green New Zealand Limited Shareholder NZBN: 9429032611236 Company Number: 2162263 Entity |
27 Feb 2015 - 19 Oct 2016 | |
|
Kiwi Green New Zealand Limited Shareholder NZBN: 9429032611236 Company Number: 2162263 Entity |
27 Feb 2015 - 19 Oct 2016 | |
|
Duncan, Alan Peter Individual |
Level 8, 340 Victoria Street Hamilton 3204 |
20 Mar 2015 - 15 Nov 2019 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |