General information
Waimarie Orchards Limited
Type: NZ Limited Company (Ltd)9429036056118
New Zealand Business Number
1287872
Company Number
Registered
Company Status
102842839
GST Number
Waimarie Orchards Limited (New Zealand Business Number 9429036056118) was registered on 14 May 2003. 2 addresses are currently in use by the company: 11B Kairua Road, Rd 5, Tauranga, 3175 (type: registered, physical). Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke had been their registered address, until 03 Jan 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Griffin, Stuart John (an individual) located at Rd 8, Te Puke 3188. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 211a Brown Road, Rd 8, Te Puke, 3188 | Service & physical | 19 Feb 2013 |
| 11b Kairua Road, Rd 5, Tauranga, 3175 | Registered | 03 Jan 2014 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart John Griffin
Rd 8, Te Puke,
Address used since 21 Jul 2009 |
Director | 21 Jul 2009 - current |
|
Kevin John Griffin
Rd 8, Te Puke,
Address used since 14 May 2003 |
Director | 14 May 2003 - 06 Jul 2023 |
|
Shirley Elisabeth Griffin
Rd 8, Te Puke,
Address used since 14 May 2003 |
Director | 14 May 2003 - 21 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 | Registered | 19 Feb 2013 - 03 Jan 2014 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered & physical | 12 Feb 2009 - 19 Feb 2013 |
| Jre Ryan Ltd, 33 Duke Street West, Cambridge | Physical & registered | 14 May 2003 - 12 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Stuart John Individual |
Rd 8 Te Puke 3188 |
21 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Shirley Elisabeth Griffin Other |
Rd 8 Te Puke 3188 |
07 Dec 2022 - 01 May 2023 |
|
Griffin, Kevin John Individual |
Rd 8 Te Puke 3188 |
14 May 2003 - 06 Jul 2023 |
|
Griffin, Kevin John Individual |
Rd 8 Te Puke 3188 |
14 May 2003 - 06 Jul 2023 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
01 May 2023 - 05 May 2023 | |
|
K & S Griffin Family Trust Other |
01 May 2023 - 01 May 2023 | |
|
Griffin, Shirley Elisabeth Individual |
Rd 8 Te Puke |
14 May 2003 - 07 Dec 2022 |
|
Potter, Ross Philip Individual |
Tauranga |
14 May 2003 - 21 Jul 2009 |
Location
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