General information

Tkg Orchard Services Limited

Type: NZ Limited Company (Ltd)
9429030119147
New Zealand Business Number
4570740
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description

Tkg Orchard Services Limited (NZBN 9429030119147) was incorporated on 31 Jul 2013. 2 addresses are currently in use by the company: 34 Young Road, Rd 9, Paengaroa, 3189 (type: registered, physical). 5 Richardson Street, Whakatane, Whakatane had been their physical address, up to 05 May 2022. Tkg Orchard Services Limited used more aliases, namely: Te Kaha Gold Spraying Limited from 30 Jul 2013 to 22 Apr 2021. 800000 shares are allotted to 24 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 400000 shares (50 per cent of shares), namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (80000 shares); it includes
Shepherd, Waata (an individual) - located at Inner Kaiti, Gisborne,
Puha, Rongo (a director) - located at Mount Maunganui, Mount Maunganui,
Moko, Whaiora (an individual) - located at Rd 3, Opotiki. Next there is the next group of shareholders, share allotment (80000 shares, 10%) belongs to 7 entities, namely:
Lagaluga, Moira, located at Matamata (an individual),
Hope, James Junior Nepia, located at Rd 2, Whakatane (an individual),
Rika, Ana-Mei, located at Rd 4, Matata (an individual). "Horticultural services nec" (ANZSIC A052963) is the category the ABS issued Tkg Orchard Services Limited. The Businesscheck database was last updated on 28 Feb 2024.

Current address Type Used since
34 Young Road, Rd 9, Paengaroa, 3189 Registered & physical & service 05 May 2022
Directors
Name and Address Role Period
Rongo Ngaronoa Puha
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2015
Director 31 Jul 2013 - current
Norman Gilbert Carter
Ohinemutu, Rotorua, 3010
Address used since 31 Jul 2013
Director 31 Jul 2013 - current
Barry Stephen Penellum
Rd 8, Whakamarama, 3180
Address used since 29 Mar 2022
Director 29 Mar 2022 - current
Michael Gilbert Franks
Tauranga, Tauranga, 3110
Address used since 29 Mar 2022
Director 29 Mar 2022 - current
Hoani Kerei
Te Kaha, 3199
Address used since 05 Nov 2019
Director 05 Nov 2019 - 11 Feb 2020
John Selwyn Thomson
Whakatane, Whakatane, 3120
Address used since 01 Jul 2015
Director 31 Jul 2013 - 05 Nov 2019
Ian James Craig
Coastlands, Whakatane, 3120
Address used since 31 Jul 2013
Director 31 Jul 2013 - 05 Nov 2019
Addresses
Previous address Type Period
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered 31 Jul 2013 - 05 May 2022
Financial Data
Financial info
800000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
Shareholder Name Address Period
Seeka Limited
Shareholder NZBN: 9429039617347
Entity (NZ Limited Company)
Paengaroa
Te Puke
3189
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Shepherd, Waata
Individual
Inner Kaiti
Gisborne
4010
12 Dec 2013 - current
Puha, Rongo
Director
Mount Maunganui
Mount Maunganui
3116
12 Dec 2013 - current
Moko, Whaiora
Individual
Rd 3
Opotiki
3199
12 Dec 2013 - current
Shares Allocation #3 Number of Shares: 80000
Shareholder Name Address Period
Lagaluga, Moira
Individual
Matamata
3400
15 Sep 2021 - current
Hope, James Junior Nepia
Individual
Rd 2
Whakatane
3192
15 Sep 2021 - current
Rika, Ana-mei
Individual
Rd 4
Matata
3194
15 Sep 2021 - current
Keepa, Hira Thomas
Individual
Te Kaha
3199
15 Sep 2021 - current
Webb, Kevin
Individual
Te Kaha
3199
15 Sep 2021 - current
Ngamoki, Frances Waimate
Individual
Rd 3
Opotiki
3199
11 May 2021 - current
Mani, Te Aroha Idarene
Individual
Opotiki
Opotiki
3122
11 May 2021 - current
Shares Allocation #4 Number of Shares: 80000
Shareholder Name Address Period
Waititi, Reginald Taiawhio Raihania
Individual
Mount Cook
Wellington
6011
12 Dec 2013 - current
Brown, Whakaara Akura
Individual
Rd 2
Whakatane
3192
12 Dec 2013 - current
Carter, Norman Gilbert
Director
Ohinemutu
Rotorua
3010
12 Dec 2013 - current
Lawson, John Leonard
Individual
Mangakakahi
Rotorua
3015
12 Dec 2013 - current
Shares Allocation #5 Number of Shares: 80000
Shareholder Name Address Period
Porter, Ramari
Individual
Welcome Bay
Tauranga
3112
22 Sep 2021 - current
Waititi, Winston
Individual
Rd 3
Cape Runaway
3199
12 Dec 2013 - current
Waenga, Tutere
Individual
Rd 3
Cape Runaway
3199
22 Sep 2021 - current
Kingi, Te Kuaha Tamahae
Individual
Rd 3
Te Kaha
3199
21 Sep 2021 - current
Shares Allocation #6 Number of Shares: 80000
Shareholder Name Address Period
Hynes, Ormond Karaka
Individual
Murupara
Murupara
3025
21 Sep 2021 - current
Edmonds, Moengaroa Gardenia
Individual
Enderley
Hamilton
3214
21 Sep 2021 - current
Mcroberts, Toihau Ivan
Individual
Turangi
3381
21 Sep 2021 - current
Mcroberts, Haki
Individual
Rd 3
Te Kaha
3199
12 Dec 2013 - current
Te Moana, Veronica
Individual
Rd 3
Opotiki
3198
12 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Kingi, Tom
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 21 Sep 2021
Edmonds, Moengaroa
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 21 Sep 2021
Hetia, Mate
Individual
Rd 1
Whakatane
3191
11 Dec 2018 - 15 Sep 2021
Te Moana, Joy-ann
Individual
Rd 3
Te Kaha
3199
11 Dec 2018 - 15 Sep 2021
Mcroberts, Ereti
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 21 Sep 2021
Kerei, Hoani
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 21 Sep 2021
Mcroberts, Ereti
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 21 Sep 2021
Smith, Matekino
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 21 Sep 2021
Arrow Accountants Limited
Shareholder NZBN: 9429033594491
Company Number: 1911247
Entity
Whakatane
Whakatane
3120
31 Jul 2013 - 21 Dec 2021
Kurei, Aaron
Individual
Opotiki
Opotiki
3122
07 Dec 2015 - 21 Dec 2021
Hape, Victor
Individual
Rd 1
Whakatane
3191
11 Dec 2018 - 15 Sep 2021
B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Entity
Whakatane
Whakatane
3120
12 Dec 2013 - 11 Dec 2018
Edmonds, Moengaroa
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 21 Sep 2021
Severne, Charlotte Marewa
Individual
Wellington Central
Wellington
6011
21 Mar 2019 - 21 Dec 2021
Arrow Accountants Limited
Shareholder NZBN: 9429033594491
Company Number: 1911247
Entity
Whakatane
Whakatane
3120
31 Jul 2013 - 21 Dec 2021
Arrow Accountants Limited
Shareholder NZBN: 9429033594491
Company Number: 1911247
Entity
Whakatane
Whakatane
3120
31 Jul 2013 - 21 Dec 2021
Arrow Accountants Limited
Shareholder NZBN: 9429033594491
Company Number: 1911247
Entity
Whakatane
Whakatane
3120
31 Jul 2013 - 21 Dec 2021
Waenga, John
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 22 Sep 2021
Waenga, John
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 22 Sep 2021
Kingi, Tom
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 21 Sep 2021
Smith, Matekino
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 21 Sep 2021
Kerei, Hoani
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 21 Sep 2021
Teddy, Craig
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 21 Sep 2021
Teddy, Craig
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 21 Sep 2021
Hape, Victor
Individual
Rd 1
Whakatane
3191
11 Dec 2018 - 15 Sep 2021
Hape, Victor
Individual
Rd 1
Whakatane
3191
11 Dec 2018 - 15 Sep 2021
Hetia, Mate
Individual
Rd 1
Whakatane
3191
11 Dec 2018 - 15 Sep 2021
Hetia, Mate
Individual
Rd 1
Whakatane
3191
11 Dec 2018 - 15 Sep 2021
Te Moana, Joy-ann
Individual
Rd 3
Te Kaha
3199
11 Dec 2018 - 15 Sep 2021
Te Moana, Joy-ann
Individual
Rd 3
Te Kaha
3199
11 Dec 2018 - 15 Sep 2021
Bishop, Te Pora
Individual
State Highway 35
Te Kaha
3199
11 Dec 2018 - 11 May 2021
Bishop, Te Pora
Individual
State Highway 35
Te Kaha
3199
11 Dec 2018 - 11 May 2021
Thomson, Temoananuiakiwa
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 11 Dec 2018
Hudson, Betty
Individual
Whakatane
Whakatane
3120
11 Dec 2018 - 30 Jul 2020
Tuuta, Jamie
Individual
Te Aro
Wellington
6011
12 Dec 2013 - 21 Mar 2019
Thomson, John
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 11 Dec 2018
B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Entity
Whakatane
Whakatane
3120
12 Dec 2013 - 11 Dec 2018
Thomson, Temoananuiakiwa
Individual
Whakatane
Whakatane
3120
12 Dec 2013 - 11 Dec 2018
John Thomson
Director
Whakatane
Whakatane
3120
12 Dec 2013 - 11 Dec 2018
John Thomson
Director
Whakatane
Whakatane
3120
12 Dec 2013 - 11 Dec 2018
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