General information

Thornton Orchard Limited

Type: NZ Limited Company (Ltd)
9429037765941
New Zealand Business Number
924560
Company Number
Registered
Company Status

Thornton Orchard Limited (issued an NZ business number of 9429037765941) was launched on 10 Sep 1998. 2 addresses are in use by the company: 26 Hikurangi Street, Whakatane, Whakatane, 3120 (type: registered, service). C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot St, Opotiki 3092 had been their registered address, up to 23 Oct 2001. 140 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 6 shares (4.29% of shares), namely:
Holland Beckett Trustee No.12 Limited (an entity) located at Tauranga postcode 3110,
Stewart, Caroline Mary Bartlett (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 3 shareholders hold 6.43% of all shares (exactly 9 shares); it includes
Atmore, Graeme Kenneth (an individual) - located at Ohope, Ohope,
Hamertons Trustee Services Limited (an entity) - located at Whakatane, Whakatane,
Atmore, Robert Graeme (an individual) - located at Ohope, Ohope. Next there is the 3rd group of shareholders, share allocation (5 shares, 3.57%) belongs to 3 entities, namely:
Atmore, Graeme Kenneth, located at Ohope, Ohope (an individual),
Hamertons Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Atmore, Edith Winifred, located at Ohope, Ohope (an individual). The Businesscheck information was updated on 19 Aug 2024.

Current address Type Used since
29 Elliot Street, Opotiki, 3092 Physical 23 Oct 2001
26 Hikurangi Street, Whakatane, Whakatane, 3120 Registered & service 18 Mar 2024
Directors
Name and Address Role Period
Donald Ross Murray
R D 2, Opotiki, 3199
Address used since 01 Mar 2016
Whakatane, Whakatane, 3120
Address used since 19 Dec 2017
Director 10 Sep 1998 - current
Joseph Ririwhenua Williams
Opotiki, Opotiki, 3122
Address used since 01 Mar 2016
Director 10 Sep 1998 - current
Sandra Murrell
Rd 2, Opotiki, 3198
Address used since 18 Jun 2014
Director 18 Jun 2014 - current
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 10 Jun 2015
Director 10 Jun 2015 - current
Ian Mark Coventry
Ohope, Ohope, 3121
Address used since 31 Aug 2015
Director 31 Aug 2015 - 03 May 2021
Craig Murray Thompson
Rd 2, Opotiki, 3198
Address used since 14 Feb 2013
Director 30 Oct 2008 - 31 Aug 2015
Robert Graeme Atmore
Ohope,
Address used since 01 Oct 2010
Director 10 Sep 1998 - 10 Jun 2015
Kenneth Richard Murrell
R D 2, Opotiki,
Address used since 10 Sep 1998
Director 10 Sep 1998 - 19 Feb 2014
David John Emslie
R D 1, Opotiki,
Address used since 10 Sep 1998
Director 10 Sep 1998 - 30 Oct 2008
Addresses
Previous address Type Period
C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot St, Opotiki 3092 Registered & physical 23 Oct 2001 - 23 Oct 2001
29 Elliot Street, Opotiki, 3092 Registered & service 23 Oct 2001 - 18 Mar 2024
C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki 3092 Registered 31 Oct 2000 - 23 Oct 2001
Opotiki Packing & Coolstorage Ltd, Factory Road, Opotiki Registered 12 Apr 2000 - 31 Oct 2000
Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki Registered 10 Mar 1999 - 12 Apr 2000
C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki 3092 Physical 10 Mar 1999 - 23 Oct 2001
C/- Opotiki Packing & Coolstorage Ltd, Factory Road, Opotiki Physical 10 Mar 1999 - 10 Mar 1999
Opotiki Packing & Coolstorage Ltd, Factory Road, Opotiki Registered 30 Nov 1998 - 10 Mar 1999
Financial Data
Financial info
140
Total number of Shares
February
Annual return filing month
19 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Entity (NZ Limited Company)
Tauranga
3110
10 Jul 2015 - current
Stewart, Caroline Mary Bartlett
Individual
Whakatane
Whakatane
3120
10 Jul 2015 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Atmore, Graeme Kenneth
Individual
Ohope
Ohope
3121
10 Jul 2015 - current
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
10 Jul 2015 - current
Atmore, Robert Graeme
Individual
Ohope
Ohope
3121
10 Jul 2015 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Atmore, Graeme Kenneth
Individual
Ohope
Ohope
3121
10 Jul 2015 - current
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
10 Jul 2015 - current
Atmore, Edith Winifred
Individual
Ohope
Ohope
3121
10 Jul 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Williams, Joseph Ririwhenua
Individual
Opotiki
10 Sep 1998 - current
Williams, Julia
Individual
Opotiki
10 Sep 1998 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Opac Properties Limited
Shareholder NZBN: 9429038602702
Entity (NZ Limited Company)
Rd1
Opotiki
3197
11 Nov 2008 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Murrell, Sandra
Individual
R D 2
Opotiki
10 Sep 1998 - current
Shares Allocation #7 Number of Shares: 40
Shareholder Name Address Period
Dr Murray, Kj Murray And Tait Fleming Trustees Limited
Other (Other)
R D 2
Opotiki
3198
10 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Opotiki Packing And Cool Storage Limited
Shareholder NZBN: 9429039506870
Company Number: 374655
Entity
10 Sep 1998 - 18 Nov 2004
Fraser Road Orchard Limited
Shareholder NZBN: 9429037938475
Company Number: 889084
Entity
10 Sep 1998 - 10 Jul 2015
Fraser Road Orchard Limited
Shareholder NZBN: 9429037938475
Company Number: 889084
Entity
10 Sep 1998 - 10 Jul 2015
Opotiki Packing And Cool Storage Limited
Shareholder NZBN: 9429039506870
Company Number: 374655
Entity
10 Sep 1998 - 18 Nov 2004
Murrell, Kenneth Richard
Individual
R D 2
Opotiki
10 Sep 1998 - 13 Feb 2015
Location
Companies nearby
Hiwinui Properties Limited
Elliott House
Basically Bush Limited
Elliott House, 29 Elliott Street
Twin Oaks Orchard Limited
Elliott House
White Island Orchards Limited
Elliott House
Pask Holdings Limited
Elliott House
Opotiki Fibre And Fleece Trust
Carlesen Dodds Chartered Accoutants