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EX SOL ORCHARDS LIMITED

In Receivership & In Liquidation
NZBN 9429038946868 · NZ Company No. 557623 · NZ Limited Company · Incorporated 24 Aug 1992

Ex Sol Orchards Limited was incorporated on 24 August 1992 (Monday) and as of 27 June 2016 (Monday) is a In Receivership & In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429038946868
Company Number
557623
Company Name
EX SOL ORCHARDS LIMITED
Previously Known As
SUMMERFRUIT ORCHARDS LIMITED
before 2 December 2014, Tuesday

SUMMERFRUIT ORCHARDS (1992) LIMITED
before 5 January 1994, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 August 1992 (Monday)
Status
In Receivership & In Liquidation
Status History
In Receivership & In Liquidation as of 6 August 2015 (Thursday)
In Receivership as of 5 September 2014 (Friday)
Registered as of 24 August 1992 (Monday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
30 Sir William Pickering Drive
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
30 Sir William Pickering Drive
Burnside
Christchurch
NZ 8053
Postal Address File ID
Registered Office: 2941289
Address for Service: 2941289

Historic Data for Addresses

Principal Place of Business

  1. From 22 March 1994 to 24 April 1997
    The Offices Of Kpmg Peat Marwick, 44 York Place, Dunedin
  2. From 24 April 1997 to 23 June 1997
    6 Fuchsia Lane, Matangi, Hamilton 2030
  3. From 23 June 1997 to 30 June 1997
    5 Fuchsia Lane, Matangi, Hamilton 2030
  4. From 30 June 1997 to 27 November 1998
    110 Tamahere Road, Tamahere R D 3, Hamilton
  5. From 27 November 1998 to 9 July 2002
    110 Tamahere Drive, Tamahere, Hamilton
  6. From 9 July 2002 to 17 July 2006
    Robert Cooper Ca, 16 Limerick Street, Alexandra 9181
  7. From 17 July 2006 to 7 April 2010
    Rapid 253 Strode Road, R D 1, Alexandra
  8. From 7 April 2010 to 11 April 2012
    Rapid 253 Strode Road, R.d.1, Alexandra 9391, NZ
  9. From 11 April 2012 to 15 September 2014
    Rapid 253 Strode Road, R.d.1, Alexandra, NZ 9391

Address for Service

  1. From 27 November 1998 to 27 November 1998
    110 Tamahere Drive, Tamahere, Hamilton
  2. From 27 November 1998 to 9 July 2002
    C/- Jan J Van Eden, 18a Cowley Drive, Leamington, Cambridge
  3. From 9 July 2002 to 17 July 2006
    Robert Cooper Ca, 16 Limerick Street, Alexandra 9181
  4. From 17 July 2006 to 7 April 2010
    Rapid 253 Strode Road, R D 1, Alexandra
  5. From 7 April 2010 to 15 September 2014
    Rapid 253 Strode Road, R.d.1, Alexandra 9391, NZ

Address for Records

  1. From 10 April 2000 to 30 March 2012
    Computershare Registry Services Limited

Address for Share Register

  1. From 18 January 2001 to 29 March 2010
    Level 2, 159 Hurstmere Road, Takapuna, Auckland
  2. From 29 March 2010 to 30 March 2012
    Level 2, 159 Hurstmere Road, Takapuna, Auckland 0622

Company Directors

3 listed
CH
Christopher John HUGHES
Appointed 26 Nov 2005 · 23 Burn Murdoch Street, St Andrews, Hamilton, NZ, 3200
EW
Earnscy WEAVER
Appointed 16 Mar 2006 · 53 Aronui Road, Alexandra, NZ, 9320
IH
Ingrid Petra HOFMA
Appointed 10 Jan 2006 · 419 Beach Road, Mairangi Bay, Auckland, NZ, 0630

Company Shareholders

9 share parcels · 2,002,886 shares total

Share allocation 1
18,389 shares (0.92%)
Company No.: 32443
NZBN: 9429040827520
RAY J WATTS LIMITED
Level 14, Forsyth Barr House, 45 Johnston Street, Wellington
Share allocation 2
1,408,439 shares (70.32%)
Company No.: 1625166
NZBN: 9429034811849
SUMMERFRUIT ORCHARDS HOLDINGS LIMITED
Level 6, 57 Symonds Street, Grafton, Auckland 1010
Share allocation 3
19,394 shares (0.97%)
Ronald Lindsay GRIFFITHS
10 Elizabeth Street, Timaru
Share allocation 4
18,475 shares (0.92%)
Jeffery Richard DILLON
17 Mercer Street, Mornington, Dunedin 9011
Share allocation 5
19,000 shares (0.95%)
Thurlow William WALKER
3a/266/268 Onewa Road, Birkenhead, North Shore City 0626
Jaqueline Leah WALKER
3a/266/268 Onewa Road, Birkenhead, North Shore City 0626
Share allocation 6
17,031 shares (0.85%)
Terence George OSMENT
43 Bowden Place, Te Awamutu 3800
Christine Wendy OSMENT
43 Bowden Place, Te Awamutu 3800
Share allocation 7
113,066 shares (5.65%)
Thomas William KNEWSTUBB
27 Macandrew Road, Careys Bay, Port Chalmers
Share allocation 8
78,374 shares (3.91%)
Earnscy WEAVER
53 Aronui Road, Alexandra
Irene WEAVER
53 Aronui Road, Alexandra
Share allocation 9
310,718 shares (15.51%)
Christopher John HUGHES
23 Burn Murdoch Street, St Andrews, Hamilton