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General information

Vernon Road Orchard Limited

Type: NZ Limited Company (Ltd)
9429033995793
New Zealand Business Number
1841545
Company Number
Registered
Company Status

Vernon Road Orchard Limited (issued an NZ business identifier of 9429033995793) was registered on 12 Jul 2006. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). Level 6 Harrington House, 32 Harington Street, Tauranga had been their registered address, up until 05 Oct 2020. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Hitchcock, Brigid (an individual) located at Rd 1, Tauranga 3171,
Hitchcock, Brandon Peter (an individual) located at Rd 1, Tauranga 3171,
Vernon Road Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical & service 05 Oct 2020
Last updated:
Directors
Name and Address Role Period
Brigid Hitchcock
Rd 1, Tauranga, 3171
Address used since 31 May 2016
Director 12 Jul 2006 - current
Brandon Peter Hitchcock
Rd 1, Tauranga, 3171
Address used since 31 May 2016
Director 12 Jul 2006 - current
Addresses
Previous address Type Period
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 Registered & physical 09 Jun 2016 - 05 Oct 2020
Level 6 Harrington House, Harington Street, Tauranga Physical & registered 15 Jul 2008 - 09 Jun 2016
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Physical & registered 12 Jul 2006 - 15 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hitchcock, Brigid
Individual 		Rd 1
Tauranga 3171
 12 Jul 2006 - current
Hitchcock, Brandon Peter
Individual 		Rd 1
Tauranga 3171
 12 Jul 2006 - current
Vernon Road Trustees Limited
Shareholder NZBN: 9429048601948
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		10 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Richard Allan
Individual 		Tauranga 3110
 19 Mar 2009 - 10 Nov 2020
Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity 		12 Jul 2006 - 27 Jun 2010
Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity 		12 Jul 2006 - 27 Jun 2010
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