Tkg Orchard Services Limited was launched on 31 Jul 2013 and issued a New Zealand Business Number of 9429030119147. This registered LTD company has been run by 7 directors: Rongo Ngaronoa Puha - an active director whose contract began on 31 Jul 2013,
Norman Gilbert Carter - an active director whose contract began on 31 Jul 2013,
Barry Stephen Penellum - an active director whose contract began on 29 Mar 2022,
Michael Gilbert Franks - an active director whose contract began on 29 Mar 2022,
Hoani Kerei - an inactive director whose contract began on 05 Nov 2019 and was terminated on 11 Feb 2020.
According to BizDb's data (updated on 08 Apr 2024), the company filed 1 address: 34 Young Road, Rd 9, Paengaroa, 3189 (types include: registered, physical).
Up to 05 May 2022, Tkg Orchard Services Limited had been using 5 Richardson Street, Whakatane, Whakatane as their physical address.
BizDb found former names for the company: from 30 Jul 2013 to 22 Apr 2021 they were called Te Kaha Gold Spraying Limited.
A total of 800000 shares are issued to 6 groups (24 shareholders in total). When considering the first group, 400000 shares are held by 1 entity, namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189.
Then there is a group that consists of 3 shareholders, holds 10 per cent shares (exactly 80000 shares) and includes
Shepherd, Waata - located at Inner Kaiti, Gisborne,
Puha, Rongo - located at Mount Maunganui, Mount Maunganui,
Moko, Whaiora - located at Rd 3, Opotiki.
The next share allocation (80000 shares, 10%) belongs to 7 entities, namely:
Ngamoki, Frances Waimate, located at Rd 3, Opotiki (an individual),
Lagaluga, Moira, located at Matamata (an individual),
Hope, James Junior Nepia, located at Rd 2, Whakatane (an individual). Tkg Orchard Services Limited has been categorised as "Horticultural services nec" (ANZSIC A052963).
Previous address
Address: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 31 Jul 2013 to 05 May 2022
Basic Financial info
Total number of Shares: 800000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Seeka Limited Shareholder NZBN: 9429039617347 |
Paengaroa Te Puke 3189 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 80000 | |||
Individual | Shepherd, Waata |
Inner Kaiti Gisborne 4010 New Zealand |
12 Dec 2013 - |
Director | Puha, Rongo |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Dec 2013 - |
Individual | Moko, Whaiora |
Rd 3 Opotiki 3199 New Zealand |
12 Dec 2013 - |
Shares Allocation #3 Number of Shares: 80000 | |||
Individual | Ngamoki, Frances Waimate |
Rd 3 Opotiki 3199 New Zealand |
11 May 2021 - |
Individual | Lagaluga, Moira |
Matamata 3400 New Zealand |
15 Sep 2021 - |
Individual | Hope, James Junior Nepia |
Rd 2 Whakatane 3192 New Zealand |
15 Sep 2021 - |
Individual | Rika, Ana-mei |
Rd 4 Matata 3194 New Zealand |
15 Sep 2021 - |
Individual | Keepa, Hira Thomas |
Te Kaha 3199 New Zealand |
15 Sep 2021 - |
Individual | Webb, Kevin |
Te Kaha 3199 New Zealand |
15 Sep 2021 - |
Individual | Mani, Te Aroha Idarene |
Opotiki Opotiki 3122 New Zealand |
11 May 2021 - |
Shares Allocation #4 Number of Shares: 80000 | |||
Individual | Waititi, Reginald Taiawhio Raihania |
Mount Cook Wellington 6011 New Zealand |
12 Dec 2013 - |
Individual | Brown, Whakaara Akura |
Rd 2 Whakatane 3192 New Zealand |
12 Dec 2013 - |
Director | Carter, Norman Gilbert |
Ohinemutu Rotorua 3010 New Zealand |
12 Dec 2013 - |
Individual | Lawson, John Leonard |
Mangakakahi Rotorua 3015 New Zealand |
12 Dec 2013 - |
Shares Allocation #5 Number of Shares: 80000 | |||
Individual | Porter, Ramari |
Welcome Bay Tauranga 3112 New Zealand |
22 Sep 2021 - |
Individual | Waititi, Winston |
Rd 3 Cape Runaway 3199 New Zealand |
12 Dec 2013 - |
Individual | Waenga, Tutere |
Rd 3 Cape Runaway 3199 New Zealand |
22 Sep 2021 - |
Individual | Kingi, Te Kuaha Tamahae |
Rd 3 Te Kaha 3199 New Zealand |
21 Sep 2021 - |
Shares Allocation #6 Number of Shares: 80000 | |||
Individual | Hynes, Ormond Karaka |
Murupara Murupara 3025 New Zealand |
21 Sep 2021 - |
Individual | Edmonds, Moengaroa Gardenia |
Enderley Hamilton 3214 New Zealand |
21 Sep 2021 - |
Individual | Mcroberts, Toihau Ivan |
Turangi 3381 New Zealand |
21 Sep 2021 - |
Individual | Mcroberts, Haki |
Rd 3 Te Kaha 3199 New Zealand |
12 Dec 2013 - |
Individual | Te Moana, Veronica |
Rd 3 Opotiki 3198 New Zealand |
12 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingi, Tom |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 21 Sep 2021 |
Individual | Kingi, Tom |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 21 Sep 2021 |
Individual | Edmonds, Moengaroa |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 21 Sep 2021 |
Individual | Hetia, Mate |
Rd 1 Whakatane 3191 New Zealand |
11 Dec 2018 - 15 Sep 2021 |
Individual | Te Moana, Joy-ann |
Rd 3 Te Kaha 3199 New Zealand |
11 Dec 2018 - 15 Sep 2021 |
Individual | Mcroberts, Ereti |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 21 Sep 2021 |
Individual | Kerei, Hoani |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 21 Sep 2021 |
Individual | Mcroberts, Ereti |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 21 Sep 2021 |
Individual | Smith, Matekino |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 21 Sep 2021 |
Entity | Arrow Accountants Limited Shareholder NZBN: 9429033594491 Company Number: 1911247 |
Whakatane Whakatane 3120 New Zealand |
31 Jul 2013 - 21 Dec 2021 |
Individual | Kurei, Aaron |
Opotiki Opotiki 3122 New Zealand |
07 Dec 2015 - 21 Dec 2021 |
Individual | Hape, Victor |
Rd 1 Whakatane 3191 New Zealand |
11 Dec 2018 - 15 Sep 2021 |
Entity | B.k. Trustees Limited Shareholder NZBN: 9429038101861 Company Number: 854547 |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 11 Dec 2018 |
Individual | Edmonds, Moengaroa |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 21 Sep 2021 |
Individual | Severne, Charlotte Marewa |
Wellington Central Wellington 6011 New Zealand |
21 Mar 2019 - 21 Dec 2021 |
Entity | Arrow Accountants Limited Shareholder NZBN: 9429033594491 Company Number: 1911247 |
Whakatane Whakatane 3120 New Zealand |
31 Jul 2013 - 21 Dec 2021 |
Entity | Arrow Accountants Limited Shareholder NZBN: 9429033594491 Company Number: 1911247 |
Whakatane Whakatane 3120 New Zealand |
31 Jul 2013 - 21 Dec 2021 |
Entity | Arrow Accountants Limited Shareholder NZBN: 9429033594491 Company Number: 1911247 |
Whakatane Whakatane 3120 New Zealand |
31 Jul 2013 - 21 Dec 2021 |
Individual | Waenga, John |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 22 Sep 2021 |
Individual | Waenga, John |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 22 Sep 2021 |
Individual | Smith, Matekino |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 21 Sep 2021 |
Individual | Kerei, Hoani |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 21 Sep 2021 |
Individual | Teddy, Craig |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 21 Sep 2021 |
Individual | Teddy, Craig |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 21 Sep 2021 |
Individual | Hape, Victor |
Rd 1 Whakatane 3191 New Zealand |
11 Dec 2018 - 15 Sep 2021 |
Individual | Hape, Victor |
Rd 1 Whakatane 3191 New Zealand |
11 Dec 2018 - 15 Sep 2021 |
Individual | Hetia, Mate |
Rd 1 Whakatane 3191 New Zealand |
11 Dec 2018 - 15 Sep 2021 |
Individual | Hetia, Mate |
Rd 1 Whakatane 3191 New Zealand |
11 Dec 2018 - 15 Sep 2021 |
Individual | Te Moana, Joy-ann |
Rd 3 Te Kaha 3199 New Zealand |
11 Dec 2018 - 15 Sep 2021 |
Individual | Te Moana, Joy-ann |
Rd 3 Te Kaha 3199 New Zealand |
11 Dec 2018 - 15 Sep 2021 |
Individual | Bishop, Te Pora |
State Highway 35 Te Kaha 3199 New Zealand |
11 Dec 2018 - 11 May 2021 |
Individual | Bishop, Te Pora |
State Highway 35 Te Kaha 3199 New Zealand |
11 Dec 2018 - 11 May 2021 |
Individual | Thomson, Temoananuiakiwa |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 11 Dec 2018 |
Individual | Hudson, Betty |
Whakatane Whakatane 3120 New Zealand |
11 Dec 2018 - 30 Jul 2020 |
Individual | Tuuta, Jamie |
Te Aro Wellington 6011 New Zealand |
12 Dec 2013 - 21 Mar 2019 |
Individual | Thomson, John |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 11 Dec 2018 |
Entity | B.k. Trustees Limited Shareholder NZBN: 9429038101861 Company Number: 854547 |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 11 Dec 2018 |
Individual | Thomson, Temoananuiakiwa |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 11 Dec 2018 |
Director | John Thomson |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 11 Dec 2018 |
Director | John Thomson |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2013 - 11 Dec 2018 |
Rongo Ngaronoa Puha - Director
Appointment date: 31 Jul 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2015
Norman Gilbert Carter - Director
Appointment date: 31 Jul 2013
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 31 Jul 2013
Barry Stephen Penellum - Director
Appointment date: 29 Mar 2022
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 29 Mar 2022
Michael Gilbert Franks - Director
Appointment date: 29 Mar 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Mar 2022
Hoani Kerei - Director (Inactive)
Appointment date: 05 Nov 2019
Termination date: 11 Feb 2020
Address: Te Kaha, 3199 New Zealand
Address used since 05 Nov 2019
John Selwyn Thomson - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Nov 2019
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Jul 2015
Ian James Craig - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Nov 2019
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 31 Jul 2013
Faraway Downs Developments Limited
5 Richardson Street
Kbrynt Concepts Limited
5 Richardson Street
Manuka Bioactives Limited
5 Richardson Street
K-oss Limited
5 Richardson Street
Ash & Oak Arborists Limited
5 Richardson Street
Ka Ora Limited
5 Richardson Street
Falcon Horticulture Limited
5 Richardson Street
Henderson Horticulture 2012 Limited
1b Muriwai Drive
Mbo Clarity Nz Limited
52 Commerce Street
Riverlock Growers Limited
22 Louvain Street
Sky Horticulture Limited
7 Boon Street
Texas Horticulture Limited
36 Boon Street