General information
Dunromin Orchard Limited
Type: NZ Limited Company (Ltd)9429038995729
New Zealand Business Number
544759
Company Number
Registered
Company Status
Dunromin Orchard Limited (NZBN 9429038995729) was launched on 15 Apr 1992. 4 addresses are in use by the company: 217 Waipapa West Road, Rd 2, Waipapa, 0295 (type: registered, physical). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, until 25 Sep 2019. Dunromin Orchard Limited used more aliases, namely: Woven Creations Limited from 26 Jun 1992 to 30 Jan 2003, Atlantis Shelf Sixteen Limited (15 Apr 1992 to 26 Jun 1992). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Heap, Peter Brett (an individual) located at Kerikeri. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Spicer & Oppenheim, Homestead Road, Kerikeri | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 217 Waipapa West Road, Rd 2, Waipapa, 0295 | Registered & physical & service | 25 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brett Heap
Rd 2, Kerikeri, 0295
Address used since 11 Sep 2009 |
Director | 01 May 1992 - current |
|
Neil Terry Peterken
Rotorua,
Address used since 01 May 1992 |
Director | 01 May 1992 - 03 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered | 15 Mar 2000 - 25 Sep 2019 |
| The Meridian, 93 Kerikeri Road, Kerikeri, 0230 | Physical | 15 Mar 2000 - 25 Sep 2019 |
| Bay Of Island Taxation Limited, 19 Hobson Avenue, Kerikeri | Physical & registered | 15 Mar 2000 - 15 Mar 2000 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Registered & physical | 28 Sep 1998 - 15 Mar 2000 |
| Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua | Registered | 10 Oct 1995 - 28 Sep 1998 |
| Atlantis House, 14 Amohia Street, Rotorua | Registered | 07 May 1992 - 10 Oct 1995 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heap, Peter Brett Individual |
Kerikeri |
15 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nibuntharn, Arunya Individual |
Rd 2 Waipapa 0295 |
26 Mar 2018 - 14 May 2019 |
|
Peterken, Neil Terry Individual |
Rotorua |
15 Apr 1992 - 05 Sep 2005 |
|
Nibuntham, Arunya Individual |
Rd 2 Waipapa 0295 |
14 May 2019 - 09 Sep 2022 |
Location
Companies nearby
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Shareholder Services Limited 93 Kerikeri Road |
|
Meridian Farm Limited 93 Kerikeri Road |
|
Redcliffs Properties Limited 93 Kerikeri Road |
|
Topmalt Limited 93 Kerikeri Road |
|
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |