General information

Te Hopai Orchard Limited

Type: NZ Limited Company (Ltd)
9429038160561
New Zealand Business Number
842459
Company Number
Registered
Company Status

Te Hopai Orchard Limited (issued an NZ business identifier of 9429038160561) was incorporated on 31 Jan 1997. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. Te Hopai Orchard Limited used other aliases, namely: Topo Gigio Icecream Limited from 31 Jan 1997 to 25 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Marshall, Maree Debra (an individual) located at Aongatete postcode 3181,
Harbour Trustee Services (Marshall) Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013,
Marshall, Philip John (an individual) located at Aongatete postcode 3181. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Marshall, Philip John (an individual) - located at Aongatete. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Marshall, Maree Debra, located at Aongatete (an individual). The Businesscheck database was last updated on 16 Feb 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 03 Mar 2020
Directors
Name and Address Role Period
Philip John Marshall
Aongatete, 3181
Address used since 02 Nov 2020
R D 1, Katikati, 3177
Address used since 29 Sep 2015
Director 26 Mar 1999 - current
Maree Debra Marshall
Aongatete, 3181
Address used since 02 Nov 2020
Rd 1, Katikati, 3177
Address used since 18 Feb 2020
Director 18 Feb 2020 - current
Robert John Willis
Karaka,
Address used since 31 Jan 1997
Director 31 Jan 1997 - 26 Mar 1999
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 13 Sep 2019 - 03 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Jun 2018 - 13 Sep 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 01 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 04 Oct 2013 - 05 Sep 2016
Cst Nexia Limited, L3, Cst Nexia Centre, 22 Amersham Way, Manukau 2104 Physical & registered 06 Oct 2009 - 04 Oct 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Physical & registered 05 Oct 2006 - 06 Oct 2009
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Physical & registered 31 Aug 2004 - 05 Oct 2006
11th Floor, South Pac Tower, 45 Queen Street, Auckland Registered 11 Apr 2000 - 31 Aug 2004
11th Floor, South Pac Tower, 45 Queen Street, Auckland Registered 30 Aug 1999 - 11 Apr 2000
11th Floor, South Pac Tower, 45 Queen Street, Auckland Physical 30 Aug 1999 - 30 Aug 1999
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 30 Aug 1999 - 31 Aug 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Marshall, Maree Debra
Individual
Aongatete
3181
31 Jan 1997 - current
Harbour Trustee Services (marshall) Limited
Shareholder NZBN: 9429041033180
Entity (NZ Limited Company)
62 Highbrook Drive, East Tamaki
Auckland
2013
18 Feb 2020 - current
Marshall, Philip John
Individual
Aongatete
3181
31 Jan 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Philip John
Individual
Aongatete
3181
31 Jan 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marshall, Maree Debra
Individual
Aongatete
3181
31 Jan 1997 - current

Historic shareholders

Shareholder Name Address Period
Willis, Robert John
Individual
Rd 1
Papakura 2580
31 Jan 1997 - 19 Sep 2012
Location
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