General information

Remarkable Orchard Limited

Type: NZ Limited Company (Ltd)
9429032537383
New Zealand Business Number
2178056
Company Number
Registered
Company Status

Remarkable Orchard Limited (issued an NZ business identifier of 9429032537383) was launched on 06 Oct 2008. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). 29 The Mall, Cromwell, Cromwell had been their registered address, up until 16 Aug 2013. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 9990 shares (99.9% of shares), namely:
Birtles, Alexandra Renee (an individual) located at Roxburgh East postcode RD1,
Birtles, Matthew John (an individual) located at Roxburgh East postcode RD1,
Birtles, Sidney Christopher (an individual) located at Roxburgh East, Rd 1, Roxburgh. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (5 shares); it includes
Birtles, Antonia Maree (an individual) - located at Roxburgh East, Rd 1, Roxburgh. Next there is the third group of shareholders, share allocation (5 shares, 0.05%) belongs to 1 entity, namely:
Birtles, Sidney Christopher, located at Roxburgh East, Rd 1, Roxburgh (an individual). The Businesscheck data was last updated on 11 May 2024.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Service & physical 21 Oct 2010
29 The Mall, Cromwell, Cromwell, 9310 Registered 16 Aug 2013
Directors
Name and Address Role Period
Antonia Maree Birtles
Roxburgh East, Rd 1, Roxburgh, 9571
Address used since 01 Aug 2015
Director 19 Nov 2008 - current
Sidney Christopher Birtles
Roxburgh East, Rd 1, Roxburgh, 9571
Address used since 01 Aug 2015
Director 19 Nov 2008 - current
Cornelis Adrianus Van Der Voort
Rd 2, Roxburgh 9572, 9572
Address used since 01 Aug 2015
Director 19 Nov 2008 - 17 Oct 2019
Russell Warren Ibbotson
Alexandra 9320,
Address used since 06 Oct 2008
Director 06 Oct 2008 - 19 Nov 2008
Addresses
Previous address Type Period
29 The Mall, Cromwell, Cromwell, 9310 Registered 21 Oct 2010 - 16 Aug 2013
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Physical 06 Oct 2008 - 21 Oct 2010
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9340 Registered 06 Oct 2008 - 21 Oct 2010
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9990
Shareholder Name Address Period
Birtles, Alexandra Renee
Individual
Roxburgh East
RD1
07 Jul 2022 - current
Birtles, Matthew John
Individual
Roxburgh East
RD1
07 Jul 2022 - current
Birtles, Sidney Christopher
Individual
Roxburgh East
Rd 1, Roxburgh
19 Nov 2008 - current
Birtles, Antonia Maree
Individual
Roxburgh East
Rd 1, Roxburgh
19 Nov 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Birtles, Antonia Maree
Individual
Roxburgh East
Rd 1, Roxburgh
19 Nov 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Birtles, Sidney Christopher
Individual
Roxburgh East
Rd 1, Roxburgh
19 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Charles Edward
Individual
Wanaka
22 Jan 2010 - 14 Nov 2019
Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Entity
Cnr Moray Place & Princes Street
Dunedin
Null 9001
10 Mar 2011 - 07 Jul 2022
Van Der Voort, Cornelis Adrianus
Individual
Rd 2
Roxburgh 9572
27 Nov 2008 - 14 Nov 2019
Tarbert Trustees (2008) Limited
Shareholder NZBN: 9429033391113
Company Number: 1943682
Entity
06 Oct 2008 - 27 Nov 2008
Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
Entity
22 Jan 2010 - 22 Jan 2010
Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Entity
Cnr Moray Place & Princes Street
Dunedin
Null 9001
10 Mar 2011 - 07 Jul 2022
Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Entity
Cnr Moray Place & Princes Street
Dunedin
9016
10 Mar 2011 - 07 Jul 2022
Tarbert Trustees (2008) Limited
Shareholder NZBN: 9429033391113
Company Number: 1943682
Entity
06 Oct 2008 - 27 Nov 2008
Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
Entity
22 Jan 2010 - 22 Jan 2010
Van Der Voort, Cornelis Adrianus
Individual
Rd 2
Roxburgh 9572
27 Nov 2008 - 14 Nov 2019
Location
Companies nearby