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OTK ORCHARDS LIMITED

● Registered
NZBN 9429033245874 · NZ Company No. 1966126 · NZ Limited Company · Incorporated 8 Aug 2007

Otk Orchards Limited was incorporated on 8 August 2007 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6892 days.

Overview

NZ Business Number
9429033245874
Company Number
1966126
Company Name
OTK ORCHARDS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 August 2007 (Wednesday)
Status
Registered
Status History
Registered as of 8 August 2007 (Wednesday)
Registered Office
Carlsen Dodds Limited
29 Elliott Street
Opotiki
NZ 3122
Country of Origin
New Zealand
Address for Service
Carlsen Dodds Limited
29 Elliott Street
Opotiki
NZ 3122

Historic Data for Addresses

Principal Place of Business

  1. From 8 August 2007 to 28 September 2007
    C/-52 Hoskins Road, Matapihi, Tauranga
  2. From 28 September 2007 to 14 November 2014
    C/-carlsen Dodds Limited, Elliott House, 29 Elliott Street, Opotiki, NZ

Address for Service

  1. From 8 August 2007 to 28 September 2007
    C/-52 Hoskins Road, Matapihi, Tauranga
  2. From 28 September 2007 to 24 January 2008
    C/-calsen Dodds Limited, Elliott House, 29 Elliott Street, Opotiki
  3. From 24 January 2008 to 14 November 2014
    C/-carlsen Dodds Limited, Elliott House, Elliott Street, Opotiki, NZ

Address for Share Register

  1. From 8 August 2007 to 17 January 2008
    C/-52 Hoskins Road, Matapihi, Tauranga
  2. From 17 January 2008 to 17 January 2008
    C/-calsen Dodds Limited, Elliott House, 29 Elliott Street, Opotiki
  3. From 17 January 2008 to 17 January 2008
    C/-carlsen Dodds Limited, Elliott House, Elliott Street, Opotiki
  4. From 17 January 2008 to 6 November 2014
    C/-carlsen Dodds Limited, Elliott House, Elliott Street, Opotiki

Company Directors

6 listed
IC
Ian James CRAIG
Appointed 8 Aug 2007 · 7 Commodores Close, Coastlands, Whakatane, NZ, 3120
PJ
Paul Robert JONES
Appointed 21 Sep 2007 · 65 Pongakawa School Road, Rd 6, Te Puke, NZ, 3186
RP
Rongo Ngaronoa PUHA
Appointed 21 Sep 2007 · 20 The Mall, Mount Maunganui, Mount Maunganui, NZ, 3116
TN
Tina Louise NGATAI
Appointed 19 Sep 2012 · 26 Barnard Road, Fairy Springs, Rotorua, NZ, 3015
IC
Ian Mark COVENTRY
Appointed 22 Oct 2015 · 213 Harbour Road, Ohope, Ohope, NZ, 3121
PW
Paul James WILLS
Appointed 21 Sep 2007 · 99 Aerodrome Road, Rd 1, Whakatane, NZ, 3191

Company Shareholders

41 share parcels · 5,204,400 shares total

Share allocation 1
25,000 shares (0.48%)
Ian James CRAIG
C/-abn Amro Craigs Limited, Cnr Cameron Rd & Spring St, Tauranga
Share allocation 2
140,000 shares (2.69%)
Jane Gibbons TAIT
C/-52 Hoskins Road, Tauranga
Robert Bertram TAIT
C/-52 Hoskins Road, Tauranga
Ian James CRAIG
7 Commodores Close, Coastlands, Whakatane
Sally Gibbons SPENCER
C/-7 Canterbury Place, Parnell, Auckland
Mary-anne BARTON
960 Tapuaeroa Road, Rd 3, Ruatoria
Susan Gibbons COWIE
44 First View Avenue, Beachlands, Auckland
Sherryl Elizabeth HEWLETT
C/- 44 First View Avenue, Beachlands, Auckland
Share allocation 3
25,000 shares (0.48%)
Robert Bertram TAIT
C/-52 Hoskins Road, Tauranga
Share allocation 4
25,000 shares (0.48%)
Ian James CRAIG
7 Commodores Close, Coastlands, Whakatane
Share allocation 5
25,000 shares (0.48%)
Robert Bertram TAIT
C/-52 Hoskins Road, Tauranga
Share allocation 6
40,000 shares (0.77%)
Russell Maitland DONEY
C/- 379 Waimangu Road, Rd 3, Rotorua
Share allocation 7
50,000 shares (0.96%)
William Graham EMERY
C/-2/1176 Amohau Street, Rotorua
Keita EMERY
C/-2/1176 Amohau Street, Rotorua
Keita EMERY
35 Mountain Road, Western Heights, Rotorua
Samuel Kahui EMERY
35 Mountain Road, Western Heights, Rotorua
Richard Te Aorangi EMERY
35 Mountain Road, Western Heights, Rotorua
Samuel Kahui EMERY
35 Mountain Road, Western Heights, Rotorua
Share allocation 8
50,000 shares (0.96%)
Samuel HUNE
527 Rangiuru Road, Rd 8, Te Puke
Isobeltere CROOKES
527 Rangiuru Road, Rd 8, Te Puke
Paul SANDFORD
527 Rangiuru Road, Rd 8, Te Puke
Share allocation 9
60,000 shares (1.15%)
Brian Leslie SPARROW
37 Forrester Drive, Welcome Bay, Tauranga
Share allocation 10
60,000 shares (1.15%)
Company No.: 1752087
NZBN: 9429034367766
MARAWAIWAI PARK LIMITED
37 Forrester Drive, Tauranga
Share allocation 11
70,000 shares (1.35%)
John Butler GOWER
14 The Point, Taupo 3351
Margaret Mary WOODHOUSE
14 The Point, Taupo 3351
Stephen James BIGNELL
14 The Point, Taupo 3351
Share allocation 12
100,000 shares (1.92%)
Selby Edwin FISHER
70 Hikutaia Road, Opotiki
Judith Ann FISHER
70 Hikutaia Road, Opotiki
Share allocation 13
70,000 shares (1.35%)
Timothy John WOODWARD
91 Dyers Pass Road, Cashmere, Christchurch 8022
Share allocation 14
70,000 shares (1.35%)
Company No.: 1947649
NZBN: 9429033364452
NEW ZEALAND FROST FANS LIMITED
1429 Omahu Road, Hastings
Share allocation 15
140,000 shares (2.69%)
Warren Albert SMART
8 Panorama Place, Coastlands, Whakatane
Sharyn Janette PETERSEN
893 Otara East Road, Rd 1, Opotiki
Dean William PETERSEN
893 Otara East Road, Rd 1, Opotiki
Kay Vivienne SMART
8 Panorama Place, Coastlands, Whakatane
Share allocation 16
70,000 shares (1.35%)
Ru GAGE
C/-3745 State Highway 35, Rd3, Opotiki
Erueti KOOPU
C/-3745 State Highway 35, Rd3, Opotiki
Tuihana POOK
C/-3745 State Highway 35, Rd3, Opotiki
Ruby TAUNOA
C/-3745 State Highway 35, Rd3, Opotiki
Hekara MATO
C/-3745 State Highway 35, Rd3, Opotiki
Aubrey TAWHAI
C/-3745 State Highway 35, Rd3, Opotiki
Share allocation 17
70,000 shares (1.35%)
Winstone WAITITI
Main Road, Te Kaka, Opotiki
John WAENGA
Main Road, Te Kaka, Opotiki
Hoani KEREI
Main Road, Te Kaka, Opotiki
Tom KINGI
Main Road, Te Kaka, Opotiki
Share allocation 18
140,000 shares (2.69%)
Wilhelm STUDER
C/-goldsmiths, Anz House, The Strand, Whakatane
Joseph MASON
C/-goldsmiths, Anz House, The Strand, Whakatane
Enid LEIGHTON
C/-goldsmiths, Anz House, The Strand, Whakatane
Share allocation 19
70,000 shares (1.35%)
Kararina WAENGA
11935 State Highway 35, Cape Runaway, Rd 3, Opotiki 3199
Edward MATCHITT
11935 State Highway 35, Cape Runaway, Rd 3, Opotiki 3199
Tuihana POOK
C/-3745 State Highway 35, Rd3, Opotiki
Share allocation 20
140,000 shares (2.69%)
Kathleen Agnes YOUNG
C/-167 Tablelands Road, Opotiki
Brian James YOUNG
C/-167 Tablelands Road, Opotiki
Share allocation 21
80,000 shares (1.54%)
Ian James CRAIG
C/-abn Amro Craigs Limited, Cnr Cameron Rd & Spring St, Tauranga
Share allocation 22
795,200 shares (15.28%)
Company No.: 649171
NZBN: 9429038602702
OPAC PROPERTIES LIMITED
93 Waioeka Road, Rd1, Opotiki
Share allocation 23
50,000 shares (0.96%)
Reuben MILLS
C/-3745 State Highway 35, Rd3, Opotiki
Bill DELAMERE
C/-3745 State Highway 35, Rd3, Opotiki
Willy NGAMOKI
C/-3745 State Highway 35, Rd3, Opotiki
Danny POIHIPI
C/-3745 State Highway 35, Rd3, Opotiki
Larry DELAMERE
C/-3745 State Highway 35, Rd3, Opotiki
Koro TAWHAI
C/-3745 State Highway 35, Rd3, Opotiki
Erueti KOOPU
C/-3745 State Highway 35, Rd3, Opotiki
Share allocation 24
100,000 shares (1.92%)
Christopher James MCFADDEN
C/-379 Waimangu Road, Rd3, Rotorua
Russell Maitland DONEY
C/-379 Waimangu Road, Rd3, Rotorua
Michael Gordon PRIEST
C/-379 Waimangu Road, Rd3, Rotorua
Share allocation 25
140,000 shares (2.69%)
Whaiora MAANGI
C/-77 Haumoana Street, Rotorua
Rongo PUHA
C/-77 Haumoana Street, Rotorua
Waata SHEPHERD
C/-77 Haumoana Street, Rotorua
Share allocation 26
100,000 shares (1.92%)
Robert Bertram TAIT
C/-52 Hoskins Road, Tauranga
Ian James CRAIG
7 Commodores Close, Coastlands, Whakatane
Jane Gibbons TAIT
C/-52 Hoskins Road, Tauranga
Share allocation 27
70,000 shares (1.35%)
Company No.: 824323
NZBN: 9429038247088
THORSEN GEMPTON CONSULTING LIMITED
307 Church Road, Greenmeadows, Napier
Sally Gibbons SPENCER
C/-7 Canterbury Place, Parnell, Auckland
Hamish Deuchar SPENCER
C/-7 Canterbury Place, Parnell, Auckland
Share allocation 28
140,000 shares (2.69%)
Paul Robert JONES
65 Pongakawa School Road, Te Puke
Share allocation 29
70,000 shares (1.35%)
Neil Bruce TYSON
12 Rushton Avenue, Tauranga
Share allocation 30
795,200 shares (15.28%)
Company No.: 1562408
NZBN: 9429035150916
DEVELOPMENT ENTERPRISES LIMITED
5 Richardson Street, Whakatane, Whakatane
Share allocation 31
50,000 shares (0.96%)
Robert Bertram TAIT
C/-95 Armstrong Road, Opotiki
Andrew TAYLOR
C/-95 Armstrong Road, Opotiki
Share allocation 32
70,000 shares (1.35%)
Marilyn Rae JAMIESON
8 Mcdowell Street, Rotorua
Bruce Stafford JAMIESON
8 Mcdowell Street, Rotorua
Share allocation 33
200,000 shares (3.84%)
Allan Wentworth PIMM
448 Woodlands Road, Opotiki
Barbara Lindsay-jane PIMM
448 Woodlands Road, Opotiki
Share allocation 34
140,000 shares (2.69%)
Company No.: 979343
NZBN: 9429037483678
TKG 7 LIMITED
C/-carlsen Dodds Limited, 29 Elliott Street, Opotiki
Share allocation 35
140,000 shares (2.69%)
Parehuia ARATEMA
C/-2/1176 Amohau Street, Rotorua
Emery WILLIAM
C/-2/1176 Amohau Street, Rotorua
Barnett VERCOE
C/-2/1176 Amohau Street, Rotorua
Share allocation 36
50,000 shares (0.96%)
Mary-joan TAIT-JAMIESON
63 Karewa Parade, Tauranga
Michael Bruce LINKLATER
184b Waikite Road, Welcome Bay, Tauranga
Share allocation 37
100,000 shares (1.92%)
Company No.: 1010337
NZBN: 9429037390112
THORNTON CONTRACTORS LIMITED
C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliott Street, Opotiki
Share allocation 38
280,000 shares (5.38%)
Morris MEHA
C/-2/1176 Amohau Street, Rotorua
David Jack ARATEMA
C/-2/1176 Amohau Street, Rotorua
William NEWTON
C/-2/1176 Amohau Street, Rotorua
Share allocation 39
100,000 shares (1.92%)
Maramena UDY
C/-2/1176 Amohau Street, Rotorua
Beatrice YATES
C/-2/1176 Amohau Street, Rotorua
Wickliffe DAVID
C/-2/1176 Amohau Street, Rotorua
Manu PENE
C/-2/1176 Amohau Street, Rotorua
Hawea VERCOE
C/-2/1176 Amohau Street, Rotorua
Share allocation 40
154,000 shares (2.96%)
Company No.: 979368
NZBN: 9429037483326
TKG 13 LIMITED
Carlsen Dodds Limited, 29 Elliott Street, Opotiki 3122
Share allocation 41
140,000 shares (2.69%)
Alasdair Ewen CHRISTIE
C/-65 Pongakawa School Road, Te Puke
Paul Robert JONES
C/-65 Pongakawa School Road, Te Puke
Patricia JONES
C/-65 Pongakawa School Road, Te Puke
Patricia JONES
C/-65 Pongakawa School Road, Te Puke
Paul Robert JONES
C/-65 Pongakawa School Road, Te Puke
Alasdair Ewen CHRISTIE
C/-65 Pongakawa School Road, Te Puke