General information
Tablelands Hail Machines Company Limited
Type: NZ Limited Company (Ltd)9429039531971
New Zealand Business Number
367440
Company Number
Registered
Company Status
C246340 - Machine Tool And Part Mfg
Industry classification codes with description
Tablelands Hail Machines Company Limited (issued a business number of 9429039531971) was registered on 05 Apr 1988. 2 addresses are in use by the company: 96 Waioeka Road, Opotiki, 3197 (type: registered, physical). Bd Riesterer, Chartered Accountant, 82 Bridge St, Opotiki had been their registered address, until 20 Aug 2015. 115000 shares are allocated to 20 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 8383 shares (7.29% of shares), namely:
Mania Orchard Limited (an entity) located at Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 1.25% of all shares (exactly 1434 shares); it includes
Tablelands Hail Machines Company Limited (an entity) - located at Opotiki. Next there is the next group of shareholders, share allotment (6254 shares, 5.44%) belongs to 1 entity, namely:
Wynot Orchard Limited, located at Whakatane, Whakatane (an entity). "Machine tool and part mfg" (business classification C246340) is the category the Australian Bureau of Statistics issued to Tablelands Hail Machines Company Limited. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Waioeka Road, Opotiki, 3197 | Registered & physical & service | 20 Aug 2015 |
Contact info
64 7 3157905
Phone (Phone)
kathleenyoung700@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Craig
Opotiki, Opotiki, 3197
Address used since 28 Oct 2015 |
Director | 16 Oct 1989 - current |
|
Kathleen Agnes Young
Opotiki, 3197
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - current |
|
Jeffery Anthony Enckevort
Rd 1, Opotiki, 3197
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - current |
|
Karen Theresa Sayer
Rd 1, Opotiki, 3197
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 17 Jan 2018 |
|
Warren Henry Schumacher
Rd 1, Opotiki, 3197
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 27 Oct 2015 |
|
Jerome David Smithson
Opotiki,
Address used since 16 Oct 1989 |
Director | 16 Oct 1989 - 11 Nov 2010 |
|
Rex Millar Henderson
Opotiki,
Address used since 16 Oct 1989 |
Director | 16 Oct 1989 - 18 Nov 1999 |
|
Paul Henry Marra
Opotiki,
Address used since 16 Oct 1989 |
Director | 16 Oct 1989 - 02 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bd Riesterer, Chartered Accountant, 82 Bridge St, Opotiki | Registered & physical | 19 Sep 2007 - 20 Aug 2015 |
| The Office Of Mr B D Riesterer, Chartered Accountant, 94b Church Street, Opotiki | Registered | 30 Jun 1997 - 19 Sep 2007 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| B D Riesterer, Chartered Accountant, 94b Church Street, Opotiki | Physical | 20 Feb 1992 - 19 Sep 2007 |
Financial Data
Financial info
115000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8383
| Shareholder Name | Address | Period |
|---|---|---|
|
Mania Orchard Limited Shareholder NZBN: 9429048094191 Entity (NZ Limited Company) |
Whakatane 3120 |
06 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 1434
| Shareholder Name | Address | Period |
|---|---|---|
|
Tablelands Hail Machines Company Limited Shareholder NZBN: 9429039531971 Entity (NZ Limited Company) |
Opotiki 3197 |
31 Oct 2018 - current |
Shares Allocation #3 Number of Shares: 6254
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynot Orchard Limited Shareholder NZBN: 9429041770719 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
25 Jan 2018 - current |
Shares Allocation #4 Number of Shares: 5737
| Shareholder Name | Address | Period |
|---|---|---|
|
Nr Steele Other (Other) |
Opotiki |
18 Oct 2004 - current |
Shares Allocation #5 Number of Shares: 4805
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooklyn Farms Limited Shareholder NZBN: 9429039391841 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
26 Jan 2018 - current |
Shares Allocation #6 Number of Shares: 5884
| Shareholder Name | Address | Period |
|---|---|---|
|
Nr Steele Other (Other) |
Opotiki |
18 Oct 2004 - current |
Shares Allocation #7 Number of Shares: 7393
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, K A Individual |
Opotiki |
05 Apr 1988 - current |
|
Young, B J Individual |
Opotiki |
05 Apr 1988 - current |
Shares Allocation #8 Number of Shares: 7511
| Shareholder Name | Address | Period |
|---|---|---|
|
Emslie, D J Individual |
Opotiki |
05 Apr 1988 - current |
Shares Allocation #9 Number of Shares: 11370
| Shareholder Name | Address | Period |
|---|---|---|
|
I-hort Limited Individual |
Opotiki |
05 Apr 1988 - current |
Shares Allocation #10 Number of Shares: 11281
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotton, J Individual |
Opotiki |
05 Apr 1988 - current |
Shares Allocation #11 Number of Shares: 5080
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Norman Ross Individual |
Opotiki |
18 Oct 2004 - current |
Shares Allocation #12 Number of Shares: 4679
| Shareholder Name | Address | Period |
|---|---|---|
|
Simply Avocados Limited Shareholder NZBN: 9429036370337 Entity (NZ Limited Company) |
202 Ponsonby Rd Ponsonby, Auckland 1030 |
19 Oct 2005 - current |
Shares Allocation #13 Number of Shares: 11873
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, D R Individual |
Opotiki |
05 Apr 1988 - current |
|
Lowe, K W Individual |
Opotiki |
05 Apr 1988 - current |
Shares Allocation #14 Number of Shares: 6298
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckain, J Individual |
Opotiki |
05 Apr 1988 - current |
|
Mckain, E Individual |
Opotiki |
05 Apr 1988 - current |
Shares Allocation #15 Number of Shares: 8738
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuttleworth, R M Individual |
Opotiki |
05 Apr 1988 - current |
|
Shuttleworth, R C Individual |
Opotiki |
05 Apr 1988 - current |
Shares Allocation #16 Number of Shares: 8280
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Enckevort, Jeffery Anthony Individual |
Rd 1 Opotiki 3197 |
27 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smithson Orchard Company Limited Shareholder NZBN: 9429034139998 Company Number: 1810774 Entity |
04 Dec 2017 - 26 Jan 2018 | |
|
Van Enckevort, A Individual |
Opotiki |
05 Apr 1988 - 27 Oct 2016 |
|
Schumacher, Warren Henry Individual |
Opotiki |
18 Oct 2004 - 28 Oct 2014 |
|
Craig, N J Individual |
Opotiki |
05 Apr 1988 - 06 Apr 2021 |
|
Kathleen Agnes, Young Individual |
Rd 1 Opotiki |
19 Oct 2005 - 31 Oct 2018 |
|
Schumacher, W H Individual |
Opotiki |
05 Apr 1988 - 18 Oct 2004 |
|
Schumacher, R A Individual |
Opotiki |
05 Apr 1988 - 18 Oct 2004 |
|
Koster, J G Individual |
Opotiki |
05 Apr 1988 - 18 Oct 2004 |
|
Schumacher, Raewyn Ann Individual |
Opotiki |
18 Oct 2004 - 28 Oct 2014 |
|
Craig, I J Individual |
Opotiki |
05 Apr 1988 - 06 Apr 2021 |
|
Sayer, Karen Theresa Individual |
Rd 1 Opotiki 3197 |
26 Oct 2016 - 04 Dec 2017 |
|
Van Enckevort, H Individual |
Opotiki |
05 Apr 1988 - 27 Oct 2016 |
|
Craig, J G Individual |
Opotiki |
05 Apr 1988 - 06 Apr 2021 |
|
Craig, A C Individual |
Opotiki |
05 Apr 1988 - 06 Apr 2021 |
|
Smithson Orchard Company Limited Shareholder NZBN: 9429034139998 Company Number: 1810774 Entity |
Opotiki |
04 Dec 2017 - 26 Jan 2018 |
|
Sayer, Peter James Individual |
Rd 1 Opotiki 3197 |
26 Oct 2016 - 04 Dec 2017 |
|
Smithson, J D Individual |
Opotiki |
05 Apr 1988 - 26 Oct 2016 |
|
Smithson, J W Individual |
Opotiki |
05 Apr 1988 - 26 Oct 2016 |
|
Karen Theresa Sayer Director |
Rd 1 Opotiki 3197 |
26 Oct 2016 - 04 Dec 2017 |
Location
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