Waimarie Orchards Limited was registered on 14 May 2003 and issued a number of 9429036056118. This registered LTD company has been supervised by 3 directors: Stuart John Griffin - an active director whose contract began on 21 Jul 2009,
Kevin John Griffin - an inactive director whose contract began on 14 May 2003 and was terminated on 06 Jul 2023,
Shirley Elisabeth Griffin - an inactive director whose contract began on 14 May 2003 and was terminated on 21 Sep 2022.
According to BizDb's database (updated on 10 May 2024), this company uses 1 address: 11B Kairua Road, Rd 5, Tauranga, 3175 (category: registered, physical).
Up to 03 Jan 2014, Waimarie Orchards Limited had been using Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Griffin, Stuart John (an individual) located at Rd 8, Te Puke 3188.
Previous addresses
Address #1: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 19 Feb 2013 to 03 Jan 2014
Address #2: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered & physical address used from 12 Feb 2009 to 19 Feb 2013
Address #3: Jre Ryan Ltd, 33 Duke Street West, Cambridge
Physical & registered address used from 14 May 2003 to 12 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Griffin, Stuart John |
Rd 8 Te Puke 3188 New Zealand |
21 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Estate Of Shirley Elisabeth Griffin |
Rd 8 Te Puke 3188 New Zealand |
07 Dec 2022 - 01 May 2023 |
Individual | Griffin, Kevin John |
Rd 8 Te Puke 3188 New Zealand |
14 May 2003 - 06 Jul 2023 |
Individual | Griffin, Kevin John |
Rd 8 Te Puke 3188 New Zealand |
14 May 2003 - 06 Jul 2023 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
01 May 2023 - 05 May 2023 | |
Other | K & S Griffin Family Trust | 01 May 2023 - 01 May 2023 | |
Individual | Griffin, Shirley Elisabeth |
Rd 8 Te Puke |
14 May 2003 - 07 Dec 2022 |
Individual | Potter, Ross Philip |
Tauranga |
14 May 2003 - 21 Jul 2009 |
Stuart John Griffin - Director
Appointment date: 21 Jul 2009
Address: Rd 8, Te Puke, New Zealand
Address used since 21 Jul 2009
Kevin John Griffin - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 06 Jul 2023
Address: Rd 8, Te Puke, New Zealand
Address used since 14 May 2003
Shirley Elisabeth Griffin - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 21 Sep 2022
Address: Rd 8, Te Puke, New Zealand
Address used since 14 May 2003
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