Shortcuts

Celadon Orchard Limited

Type: NZ Limited Company (Ltd)
9429037403133
NZBN
1007609
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Tauranga
3110
New Zealand
Individual Mulligan, Kathleen Mary Bethlehem
Tauranga
3110
New Zealand
Individual Mulligan, Peter Edward Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tait Fleming Trustees Limited
Shareholder NZBN: 9429037575212
Company Number: 961886
Opotiki

New Zealand
Individual Taylor, Andrew Rd 2
Opotiki
3198
New Zealand
Individual Taylor, Andrew Rd 2
Opotiki
3198
New Zealand
Individual Taylor, Andrew Rd 2
Opotiki
3198
New Zealand
Entity Ohiwa Hort Limited
Shareholder NZBN: 9429038417306
Company Number: 697049
Individual Tait, Robert Bertram Rd 5
Tauranga
3175
New Zealand
Entity Ohiwa Investments Limited
Shareholder NZBN: 9429037326913
Company Number: 1022064
Entity Ohiwa Hort Limited
Shareholder NZBN: 9429038417306
Company Number: 697049
Entity Ohiwa Investments Limited
Shareholder NZBN: 9429037326913
Company Number: 1022064
Directors

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

Nearby companies

Testament Investments Limited
Suite 3, 13 Mclean Street

In-out Limited
13 Mclean Street

Stoke Rentals Limited
13 Mclean Street

Developing Potential Limited
13 Mclean Street

M.d. Rural Limited
13 Mclean Street

Body Mechanics Personal Training Limited
13 Mclean Street