Orere Farms Limited
Type: NZ Limited Company (Ltd)Orere Farms Limited (New Zealand Business Number 9429039116062) was incorporated on 12 Apr 1991. 4 addresses are currently in use by the company: Merial Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 09 Aug 2019. Orere Farms Limited used more aliases, namely: Gedera Holdings Limited from 12 Apr 1991 to 01 Apr 1997. 741003 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 102917 shares (13.89% of shares), namely:
Liu, Linda (an individual) located at Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c.. As far as the second group is concerned, a total of 1 shareholder holds 13.89% of all shares (exactly 102917 shares); it includes
Liu, Jean (an individual) - located at Section 1, Tun Hwa South Road Taipei, Taiwan. The third group of shareholders, share allotment (102917 shares, 13.89%) belongs to 1 entity, namely:
Liu, Maria, located at Section 1, Tun Hwa South Road, Taipei (an individual). The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Aug 2019 |
| Merial Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & service | 21 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Dong-guang Liu
Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c.,
Address used since 09 May 1991 |
Director | 09 May 1991 - current |
|
Linda Liu
Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c.,
Address used since 09 May 1991 |
Director | 09 May 1991 - current |
|
John Liu
Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c.,
Address used since 09 May 1991 |
Director | 09 May 1991 - current |
|
Tong-kuang Liu
Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c.,
Address used since 09 May 1991 |
Director | 09 May 1991 - current |
|
Gianna Lee Evans
Mount Albert, Auckland, 1025
Address used since 06 Oct 2022
Grafton, Auckland, 1023
Address used since 15 Oct 2020 |
Director | 15 Oct 2020 - current |
|
Michael Gerard Anderson
Auckland, 0620
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 16 Jul 2020 |
|
Jieh Jow Liou
Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c.,
Address used since 09 May 1991 |
Director | 09 May 1991 - 18 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jan 2010 - 09 Aug 2019 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 22 Aug 2005 - 14 Jan 2010 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 08 Feb 1999 |
| 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 22 Aug 2005 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 08 Feb 1999 - 22 Aug 2005 |
| As Above | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Deloitte House, 15 Putney Way, Manukau City | Registered | 23 Dec 1993 - 08 Feb 1999 |
| - | Physical | 21 Feb 1992 - 08 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Linda Individual |
Section 1 Tun Hwa South Road Taipei, Taiwan, R.o.c. |
12 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jean Individual |
Section 1 Tun Hwa South Road Taipei, Taiwan |
12 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Maria Individual |
Section 1 Tun Hwa South Road, Taipei |
12 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Peter Individual |
Section 1 Tun Hwa South Road Taipei, Taiwan, R.o.c. |
12 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, John Individual |
Section 1 Tun Hwa South Road Taipei, Taiwan, R.o.c. |
12 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetsusei, Oyama Individual |
Tun Hwa South Road Taipei, Taiwan |
12 Apr 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liou, Shiau Cheng Tzu Individual |
Section 1 Tun Hwa South Road, Taipei Taiwan |
12 Apr 1991 - 16 Apr 2012 |
|
Liou, Jieh Jow Individual |
Tun Hwa, South Road Taipei, Taiwan |
12 Apr 1991 - 05 Jul 2016 |
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