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General information

Orchard East Limited

Type: NZ Limited Company (Ltd)
9429041079256
New Zealand Business Number
4934459
Company Number
Registered
Company Status

Orchard East Limited (issued a New Zealand Business Number of 9429041079256) was started on 11 Feb 2014. 2 addresses are in use by the company: 433 Pollen Street, Thames, 3500 (type: physical, registered). 433 Pollen Street, Thames, Auckland had been their registered address, up until 28 May 2015. 12000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 4000 shares (33.33% of shares), namely:
Green, Stephen Mark Richard (a director) located at Rd 4, Thames postcode 3574. In the second group, a total of 3 shareholders hold 33.32% of all shares (3998 shares); it includes
Lathlean, Nicole Gai (an individual) - located at Rd 1, Ngatea,
Business One Trustee Company No 2 Limited (an entity) - located at 433 Pollen Street, Thames,
Green, Andrew Owen (a director) - located at Rd 1, Ngatea. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Lathlean, Nicole Gai, located at Rd 1, Ngatea (an individual). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
433 Pollen Street, Thames, 3500 Physical & registered & service 28 May 2015
Last updated:
Directors
Name and Address Role Period
Stephen Mark Richard Green
Rd 4, Thames, 3574
Address used since 11 Feb 2014
Director 11 Feb 2014 - current
Karen Lee Murray
Kohimarama, Auckland, 1071
Address used since 11 Feb 2014
Director 11 Feb 2014 - current
Andrew Owen Green
Rd 1, Ngatea, 3597
Address used since 11 Feb 2014
Director 11 Feb 2014 - current
Addresses
Previous address Type Period
433 Pollen Street, Thames, Auckland, 2244 Registered & physical 19 Feb 2014 - 28 May 2015
160 Great South Road, Takanini, Auckland, 2244 Registered & physical 11 Feb 2014 - 19 Feb 2014
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Green, Stephen Mark Richard
Director 		Rd 4
Thames
3574 		11 Feb 2014 - current
Shares Allocation #2 Number of Shares: 3998
Shareholder Name Address Period
Lathlean, Nicole Gai
Individual 		Rd 1
Ngatea
3597 		11 Feb 2014 - current
Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
Entity (NZ Limited Company) 		433 Pollen Street
Thames
 11 Feb 2014 - current
Green, Andrew Owen
Director 		Rd 1
Ngatea
3597 		11 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lathlean, Nicole Gai
Individual 		Rd 1
Ngatea
3597 		11 Feb 2014 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Taylor, Richard Heywood
Individual 		Remuera
Auckland
1050 		11 Feb 2014 - current
Murray, Karen Lee
Individual 		Kohimarama
Auckland
1071 		11 Feb 2014 - current
Murray, Bryce Mccheyne
Individual 		Kohimarama
Auckland
1071 		11 Feb 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Green, Andrew Owen
Director 		Rd 1
Ngatea
3597 		11 Feb 2014 - current
Location
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