Eran Orchards Limited, a registered company, was registered on 23 Mar 2007. 9429033512211 is the NZBN it was issued. The company has been supervised by 8 directors: John Roy Trebilco - an active director whose contract began on 24 Apr 2007,
Gordon Wyan Fisher - an active director whose contract began on 15 Sep 2009,
Joyce Helen Fisher - an active director whose contract began on 15 Sep 2009,
Erica Annabelle Trebilco - an inactive director whose contract began on 24 Apr 2007 and was terminated on 23 Jul 2019,
Garth Selkirk Morgan - an inactive director whose contract began on 16 Aug 2007 and was terminated on 16 Oct 2009.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Eran Orchards Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 19 Oct 2021.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 5000 shares (50%).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 21 Mar 2019 to 19 Oct 2021
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 07 May 2007 to 21 Mar 2019
Address: C/-burmister & Co, 181 Devonport Road, Tauranga
Registered & physical address used from 23 Mar 2007 to 07 May 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Trebs Limited Shareholder NZBN: 9429038503368 |
Morrinsville Morrinsville 3300 New Zealand |
26 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Fisher, Joyce Helen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Sep 2009 - |
| Individual | Fisher, Gordon Wyan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Frances Hardy | 23 Mar 2007 - 26 Mar 2007 | |
| Individual | Morgan, Garth Selkirk |
Te Atatu Peninsula Waitakere 0610 |
07 May 2008 - 14 Jul 2009 |
| Individual | Hardy, Jerome Francois |
R D 2 Kaiwaka 0573 |
23 Mar 2007 - 14 Jul 2009 |
| Other | Null - Frances Hardy | 23 Mar 2007 - 26 Mar 2007 | |
| Individual | Hardy, Frances |
R D 2 Kaiwaka 0573 |
11 Sep 2007 - 14 Jul 2009 |
| Individual | Morgan, Ruth Kennedy |
Te Atatu Peninsula Waitakere 0610 |
07 May 2008 - 14 Jul 2009 |
John Roy Trebilco - Director
Appointment date: 24 Apr 2007
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Jan 2013
Gordon Wyan Fisher - Director
Appointment date: 15 Sep 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Mar 2016
Joyce Helen Fisher - Director
Appointment date: 15 Sep 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Mar 2016
Erica Annabelle Trebilco - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 23 Jul 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Jan 2013
Garth Selkirk Morgan - Director (Inactive)
Appointment date: 16 Aug 2007
Termination date: 16 Oct 2009
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 16 Aug 2007
Ruth Kennedy Morgan - Director (Inactive)
Appointment date: 16 Aug 2007
Termination date: 16 Oct 2009
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 16 Aug 2007
Jerome Francois Hardy - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 14 Oct 2009
Address: R D 2, Kaiwaka 0573,
Address used since 11 Sep 2007
Frances Hardy - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 14 Oct 2009
Address: R D 2, Kaiwaka 0573,
Address used since 11 Sep 2007
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street