Celadon Orchard Limited was launched on 05 Jan 2000 and issued a business number of 9429037403133. The registered LTD company has been managed by 3 directors: Peter Edward Mulligan - an active director whose contract began on 05 Jan 2000,
Andrew Taylor - an inactive director whose contract began on 03 Jun 2010 and was terminated on 14 Feb 2023,
Craig Murray Thompson - an inactive director whose contract began on 05 Jan 2000 and was terminated on 03 Jun 2010.
As stated in BizDb's information (last updated on 31 Mar 2024), this company registered 1 address: 13 Mclean Street, Tauranga, 3110 (category: physical, registered).
Until 27 Aug 2020, Celadon Orchard Limited had been using 13 Mclean Street, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Harris Tate Trustees Limited (an entity) located at Tauranga postcode 3110,
Mulligan, Kathleen Mary (an individual) located at Bethlehem, Tauranga postcode 3110,
Mulligan, Peter Edward (an individual) located at Bethlehem, Tauranga postcode 3110.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Sep 2010 to 27 Aug 2020
Address: 44 Reads Quay, Gisborne New Zealand
Registered & physical address used from 10 Jun 2010 to 14 Sep 2010
Address: 108 Lowe Street, Gisborne
Registered address used from 12 Apr 2000 to 10 Jun 2010
Address: 108 Lowe Street, Gisborne
Physical address used from 05 Jan 2000 to 10 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 |
Tauranga 3110 New Zealand |
05 Jan 2000 - |
Individual | Mulligan, Kathleen Mary |
Bethlehem Tauranga 3110 New Zealand |
05 Jan 2000 - |
Individual | Mulligan, Peter Edward |
Bethlehem Tauranga 3110 New Zealand |
05 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Company Number: 961886 |
Opotiki New Zealand |
17 Mar 2021 - 26 Jan 2023 |
Individual | Taylor, Andrew |
Rd 2 Opotiki 3198 New Zealand |
09 Jun 2010 - 26 Jan 2023 |
Individual | Taylor, Andrew |
Rd 2 Opotiki 3198 New Zealand |
09 Jun 2010 - 26 Jan 2023 |
Individual | Taylor, Andrew |
Rd 2 Opotiki 3198 New Zealand |
09 Jun 2010 - 26 Jan 2023 |
Entity | Ohiwa Hort Limited Shareholder NZBN: 9429038417306 Company Number: 697049 |
05 Jan 2000 - 16 Nov 2009 | |
Individual | Tait, Robert Bertram |
Rd 5 Tauranga 3175 New Zealand |
09 Jun 2010 - 17 Mar 2021 |
Entity | Ohiwa Investments Limited Shareholder NZBN: 9429037326913 Company Number: 1022064 |
16 Nov 2009 - 16 Nov 2009 | |
Entity | Ohiwa Hort Limited Shareholder NZBN: 9429038417306 Company Number: 697049 |
05 Jan 2000 - 16 Nov 2009 | |
Entity | Ohiwa Investments Limited Shareholder NZBN: 9429037326913 Company Number: 1022064 |
16 Nov 2009 - 16 Nov 2009 |
Peter Edward Mulligan - Director
Appointment date: 05 Jan 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Sep 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Sep 2010
Andrew Taylor - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 14 Feb 2023
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 23 Sep 2015
Craig Murray Thompson - Director (Inactive)
Appointment date: 05 Jan 2000
Termination date: 03 Jun 2010
Address: Opotiki,
Address used since 30 Sep 2003
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