Tixall Orchards Limited
Type: NZ Limited Company (Ltd)Tixall Orchards Limited (issued an NZ business number of 9429040092201) was started on 30 Aug 1971. 2 addresses are currently in use by the company: 8 Queen Street, Te Puke, 3119 (type: registered, physical). Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke had been their physical address, up until 04 Apr 2001. 61000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 18300 shares (30% of shares), namely:
Fl Trustees 2020 Limited (an entity) located at Te Puke postcode 3187,
Walker, Jacquelyn Mary (an individual) located at Rd 3, Te Puke,
Whitehead, Allan Ashby Jnr (an individual) located at Rd 8, Te Puke. As far as the second group is concerned, a total of 3 shareholders hold 69.67% of all shares (42500 shares); it includes
Fl Trustees 2020 Limited (an entity) - located at Te Puke,
Walker, Jacquelyn Mary (an individual) - located at Rd 3, Te Puke,
Whitehead, Allan Ashby Jnr (an individual) - located at Rd 8, Te Puke. Moving on to the third group of shareholders, share allotment (100 shares, 0.16%) belongs to 1 entity, namely:
Whitehead, Allan Ashby, located at Rd 3, Te Puke 3183 (an individual). The Businesscheck data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Whitehead Avenue, Rd 3, Te Puke, 3183 | Service & physical | 28 Mar 2013 |
| 8 Queen Street, Te Puke, 3119 | Registered | 05 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Ashby Whitehead
Rd 3, Te Puke, 3183
Address used since 02 Mar 2016 |
Director | 30 Aug 1971 - current |
|
Janette Whitehead
Rd 3, Te Puke, 3183
Address used since 02 Mar 2016 |
Director | 30 Aug 1971 - 11 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke | Physical | 04 Apr 2001 - 04 Apr 2001 |
| Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke | Physical | 04 Apr 2001 - 28 Mar 2013 |
| 126 Jellicoe Street,, Te Puke | Registered | 17 Jun 1997 - 05 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2020 Limited Shareholder NZBN: 9429047878549 Entity (NZ Limited Company) |
Te Puke 3187 |
19 Sep 2022 - current |
|
Walker, Jacquelyn Mary Individual |
Rd 3 Te Puke |
17 Jul 2007 - current |
|
Whitehead, Allan Ashby Jnr Individual |
Rd 8 Te Puke |
04 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2020 Limited Shareholder NZBN: 9429047878549 Entity (NZ Limited Company) |
Te Puke 3187 |
19 Sep 2022 - current |
|
Walker, Jacquelyn Mary Individual |
Rd 3 Te Puke |
17 Jul 2007 - current |
|
Whitehead, Allan Ashby Jnr Individual |
Rd 8 Te Puke |
04 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Allan Ashby Individual |
Rd 3 Te Puke 3183 |
30 Aug 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Janette Individual |
R D 3 Te Puke 3183 |
17 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Janette Individual |
Rd 3 Te Puke 3183 |
30 Aug 1971 - 19 Sep 2022 |
|
Whitehead, Janette Individual |
Rd 3 Te Puke 3183 |
30 Aug 1971 - 19 Sep 2022 |
|
Mcfadden, Christopher Individual |
Mount Maunganui |
01 Apr 2004 - 19 Sep 2022 |
|
Whitehead, Allan Ashby Individual |
Rd 3 Te Puke 3183 |
17 Jul 2007 - 06 Sep 2017 |
|
Whitehead, Charles Henry Individual |
Rd 3 Te Puke |
01 Apr 2004 - 01 Apr 2004 |
 |
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