General information

Eldan Orchard Services Limited

Type: NZ Limited Company (Ltd)
9429039348784
New Zealand Business Number
426430
Company Number
Registered
Company Status

Eldan Orchard Services Limited (NZBN 9429039348784) was started on 10 Apr 1989. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga had been their registered address, up until 06 Nov 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Fox, Louise Jane (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Fox, Brendan Ian (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Peter Wood Trustee Co (No 2) Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Fox, Brendan Ian (an individual) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fox, Louise Jane, located at Papamoa Beach, Papamoa (an individual). The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 06 Nov 2013
Directors
Name and Address Role Period
Brendan Ian Fox
Papamoa Beach, Papamoa, 3118
Address used since 27 May 2021
Papamoa Beach, Papamoa, 3118
Address used since 18 Nov 2019
Director 01 Jul 1999 - current
Brendon Ian Fox
Rangiuru, Te Puke, 3188
Address used since 01 Sep 2015
Papamoa Beach, Papamoa, 3118
Address used since 18 Nov 2019
Director 01 Jul 1999 - current
Louise Jane Fox
Papamoa Beach, Papamoa, 3118
Address used since 27 May 2021
Rangiuru, Te Puke, 3188
Address used since 01 Sep 2015
Papamoa Beach, Papamoa, 3118
Address used since 18 Nov 2019
Director 01 Jul 1999 - current
Pamela Lillian Fox
Rd 8, Te Puke,
Address used since 20 Apr 1989
Director 20 Apr 1989 - 01 Jul 1999
Ian Douglas Fox
Rd 8, Te Puke,
Address used since 20 Apr 1989
Director 20 Apr 1989 - 01 Jul 1999
Addresses
Previous address Type Period
Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga Registered 15 Nov 2001 - 06 Nov 2013
Same As Registered Office Address Physical 15 Nov 2001 - 06 Nov 2013
510 Cammeron Road, Tauranga Registered & physical 15 Nov 2001 - 15 Nov 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fox, Louise Jane
Individual
Papamoa Beach
Papamoa
3118
10 Apr 1989 - current
Fox, Brendan Ian
Individual
Papamoa Beach
Papamoa
3118
10 Apr 1989 - current
Peter Wood Trustee Co (no 2) Limited
Shareholder NZBN: 9429030228375
Entity (NZ Limited Company)
Tauranga
3110
25 Jan 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fox, Brendan Ian
Individual
Papamoa Beach
Papamoa
3118
10 Apr 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fox, Louise Jane
Individual
Papamoa Beach
Papamoa
3118
10 Apr 1989 - current

Historic shareholders

Shareholder Name Address Period
Wood, Peter Morris
Individual
Auckland
0630
10 Apr 1989 - 25 Jan 2019
Fox, Brendon Ian
Individual
Papamoa Beach
R D 8, Te Puke 3188
3118
10 Apr 1989 - 28 Oct 2020
Location
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