General information
Fraser Rd Orchard Gp Limited
Type: NZ Limited Company (Ltd)9429041030486
New Zealand Business Number
4850039
Company Number
Registered
Company Status
Fraser Rd Orchard Gp Limited (issued an NZBN of 9429041030486) was incorporated on 12 Dec 2013. 2 addresses are in use by the company: 236-238 The Strand, Whakatane, Whakatane, 3120 (type: physical, service). 259 The Strand, Whakatane, Whakatane had been their registered address, up until 15 Mar 2019. 2200000 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 55000 shares (2.5 per cent of shares), namely:
Sharp Tudhope Trustee Services No 27 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Craig, Neil John (an individual) located at Tauranga, Tauranga postcode 3110,
Tebbutt, Sheryl Denise (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 110000 shares); it includes
Madeline Rose Limited (an entity) - located at Tauranga. Moving on to the third group of shareholders, share allotment (220000 shares, 10%) belongs to 1 entity, namely:
N5 Vic Line Investments Limited, located at Mount Maunganui, Mount Maunganui (an entity). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 236-238 The Strand, Whakatane, Whakatane, 3120 | Physical & service & registered | 15 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Jones
Rd 6, Te Puke, 3186
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - current |
|
Ian James Craig
Coastlands, Whakatane, 3120
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - current |
|
Robert Bertram Tait
Rd 5, Tauranga, 3175
Address used since 07 Mar 2017 |
Director | 17 Dec 2013 - current |
|
Craig Stuart Greenlees
Rd 7, Tauranga, 3179
Address used since 07 Mar 2017 |
Director | 17 Dec 2013 - current |
|
Dominic Paul Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Jul 2022 |
Director | 31 Jul 2022 - current |
|
Samuel Arthur Jones
Rd 4, Whakatane, 3194
Address used since 16 Sep 2016 |
Director | 17 Dec 2013 - 01 Apr 2022 |
|
Dominic Paul Jones
Rd 6, Te Puke, 3186
Address used since 07 Mar 2017 |
Director | 16 Dec 2013 - 02 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 259 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 04 Jan 2018 - 15 Mar 2019 |
| 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Registered & physical | 26 Sep 2016 - 04 Jan 2018 |
| 66 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 09 Jul 2014 - 26 Sep 2016 |
| 195 Devonport Road, Tauranga, 3110 | Physical & registered | 12 Dec 2013 - 09 Jul 2014 |
Financial Data
Financial info
2200000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 May 2022 - current |
|
Craig, Neil John Individual |
Tauranga Tauranga 3110 |
23 May 2022 - current |
|
Tebbutt, Sheryl Denise Individual |
Tauranga Tauranga 3110 |
23 May 2022 - current |
Shares Allocation #2 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Madeline Rose Limited Shareholder NZBN: 9429048920926 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 220000
| Shareholder Name | Address | Period |
|---|---|---|
|
N5 Vic Line Investments Limited Shareholder NZBN: 9429047988040 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
14 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anamata 100 Limited Shareholder NZBN: 9429048976534 Entity (NZ Limited Company) |
Te Puke 3183 |
28 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 385000
| Shareholder Name | Address | Period |
|---|---|---|
|
Opdamisc Holdings Limited Shareholder NZBN: 9429030423183 Entity (NZ Limited Company) |
195 Devonport Road Tauranga Null 3110 |
17 Dec 2013 - current |
Shares Allocation #6 Number of Shares: 220000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jared Agri Limited Shareholder NZBN: 9429047020788 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
17 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Andrea Individual |
Tauranga Tauranga 3110 |
23 May 2022 - current |
|
Cashmore, Richard Charles Individual |
Tauranga Tauranga 3110 |
23 May 2022 - current |
Shares Allocation #8 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Michael Thomas Individual |
Rd 6 Pongakawa 3186 |
16 Mar 2022 - current |
Shares Allocation #9 Number of Shares: 330000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Jane Gibbons Individual |
Rd 5 Tauranga 3175 |
17 Dec 2013 - current |
|
Craig, Ian James Director |
Coastlands Whakatane 3120 |
17 Dec 2013 - current |
|
Tait, Robert Bertram Director |
Rd 5 Tauranga 3175 |
17 Dec 2013 - current |
Shares Allocation #10 Number of Shares: 550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kaha Orchards Limited Shareholder NZBN: 9429030438514 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
17 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foundry Investments Limited Shareholder NZBN: 9429041940068 Company Number: 5783759 Entity |
Waipukurau Waipukurau 4200 |
16 Sep 2015 - 23 May 2022 |
|
Jones, Paul Robert Director |
Rd 3 Te Puke 3183 |
12 Dec 2013 - 16 Mar 2022 |
|
Foundry Investments Limited Shareholder NZBN: 9429041940068 Company Number: 5783759 Entity |
Whakatane Whakatane 3120 |
16 Sep 2015 - 23 May 2022 |
|
Jones, Samuel Arthur Individual |
Invercargill 9810 |
17 Dec 2013 - 16 Sep 2015 |
|
Jones, Paul Robert Director |
Rd 3 Te Puke 3183 |
12 Dec 2013 - 16 Mar 2022 |
|
Jones, Patricia Individual |
Rd 3 Te Puke 3183 |
17 Dec 2013 - 16 Mar 2022 |
|
Jones, Patricia Individual |
Rd 3 Te Puke 3183 |
17 Dec 2013 - 16 Mar 2022 |
|
Christie, Alasdair Ewen Individual |
Rd 3 Te Puke 3183 |
17 Dec 2013 - 16 Mar 2022 |
|
Christie, Alasdair Ewen Individual |
Rd 3 Te Puke 3183 |
17 Dec 2013 - 16 Mar 2022 |
|
Samuel Arthur Jones Director |
Invercargill 9810 |
17 Dec 2013 - 16 Sep 2015 |
|
Jones, Dominic Paul Individual |
Rd 6 Te Puke 3186 |
17 Dec 2013 - 14 Dec 2020 |
|
Dominic Paul Jones Director |
Rd 6 Te Puke 3186 |
17 Dec 2013 - 14 Dec 2020 |
Location
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