General information

A1 Orchard Limited

Type: NZ Limited Company (Ltd)
9429038184819
New Zealand Business Number
837634
Company Number
Registered
Company Status

A1 Orchard Limited (issued a New Zealand Business Number of 9429038184819) was started on 13 Dec 1996. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1268 Arawa Street, Rotorua had been their registered address, up until 28 Aug 2015. A1 Orchard Limited used other aliases, namely: Food For U Limited from 13 Jul 1998 to 25 Jun 1999, Fitzgerald & Co 4 Limited (13 Dec 1996 to 13 Jul 1998). 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Brake, Gaynor Joan (an individual) located at Rd 2, Te Puke postcode 3182,
Brake, Neil Robert (an individual) located at Rd 2, Te Puke postcode 3182,
Fitzgerald & Co Trustees Limited (an entity) located at Bayfair, Mount Maunganui. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Fl Trustees 2011 Limited (an entity) - located at Cnr Queen & Oxford Streets, Te Puke,
Brake, Gaynor Joan (an individual) - located at Rd 2, Te Puke,
Brake, Neil Robert (an individual) - located at Rd 2, Te Puke. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brake, Neil Robert, located at Rd 2, Te Puke (an individual). Our information was last updated on 31 Mar 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, Rotorua, 3010 Physical & registered & service 28 Aug 2015
Directors
Name and Address Role Period
Gaynor Joan Brake
Rd 2, Te Puke, 3182
Address used since 11 Apr 2011
Director 24 Jun 1998 - current
Neil Robert Brake
Rd 2, Te Puke, 3182
Address used since 19 Mar 2013
Director 19 Mar 2013 - current
Anne Elizabeth Ward
Mount Maunganui,
Address used since 24 Jul 1998
Director 24 Jul 1998 - 25 Jun 1999
Gerald Michael Fitzgerald
Mount Maunganui,
Address used since 13 Dec 1996
Director 13 Dec 1996 - 24 Jun 1998
Addresses
Previous address Type Period
1268 Arawa Street, Rotorua Registered & physical 06 Apr 2000 - 28 Aug 2015
229 Maunganui Road, Mount Maunganui Registered & physical 06 Apr 2000 - 06 Apr 2000
253 No 2 Road, Te Puke Registered 06 Apr 2000 - 06 Apr 2000
No 2 Road, R D 2, Te Puke Registered 15 Dec 1999 - 06 Apr 2000
169 Marine Parade, Mount Maunganui Registered 20 Jul 1999 - 15 Dec 1999
229 Maunganui Road, Mount Maunganui Registered 08 Aug 1998 - 20 Jul 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Brake, Gaynor Joan
Individual
Rd 2
Te Puke
3182
26 Apr 2016 - current
Brake, Neil Robert
Individual
Rd 2
Te Puke
3182
05 Apr 2013 - current
Fitzgerald & Co Trustees Limited
Shareholder NZBN: 9429036797219
Entity (NZ Limited Company)
Bayfair
Mount Maunganui
05 Apr 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Fl Trustees 2011 Limited
Shareholder NZBN: 9429031262897
Entity (NZ Limited Company)
Cnr Queen & Oxford Streets
Te Puke
3119
22 May 2013 - current
Brake, Gaynor Joan
Individual
Rd 2
Te Puke
3182
26 Apr 2016 - current
Brake, Neil Robert
Individual
Rd 2
Te Puke
3182
05 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brake, Neil Robert
Individual
Rd 2
Te Puke
3182
05 Apr 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brake, Gaynor Joan
Individual
Rd 2
Te Puke
3182
26 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Churchward, Joanne Kim
Individual
Papamoa
Tauranga
16 Apr 2004 - 05 Apr 2013
O'meeghan, Gaynor Joan
Director
Rd 2
Te Puke
3182
05 Apr 2013 - 26 Apr 2016
Robinson, Kelly Marie
Individual
Papamoa
Tauranga
16 Apr 2004 - 05 Apr 2013
Robinson, Michael Gene
Individual
Papamoa
Tauranga
16 Apr 2004 - 05 Apr 2013
O'meeghan, Gaynor Joan
Individual
Rd 2
Te Puke
3182
13 Dec 1996 - 05 Apr 2013
Robinson, Todd Antony
Individual
Papamoa
Tauranga
16 Apr 2004 - 05 Apr 2013
Location
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