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General information

Orere Farms Limited

Type: NZ Limited Company (Ltd)
9429039116062
New Zealand Business Number
504778
Company Number
Registered
Company Status

Orere Farms Limited (New Zealand Business Number 9429039116062) was incorporated on 12 Apr 1991. 4 addresses are currently in use by the company: Merial Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 09 Aug 2019. Orere Farms Limited used more aliases, namely: Gedera Holdings Limited from 12 Apr 1991 to 01 Apr 1997. 741003 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 144084 shares (19.44% of shares), namely:
Tetsusei, Oyama (an individual) located at Tun Hwa South Road, Taipei, Taiwan. As far as the second group is concerned, a total of 1 shareholder holds 13.89% of all shares (exactly 102917 shares); it includes
Liu, Linda (an individual) - located at Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c.. The third group of shareholders, share allotment (102917 shares, 13.89%) belongs to 1 entity, namely:
Liu, Jean, located at Section 1, Tun Hwa South Road Taipei, Taiwan (an individual). The Businesscheck database was updated on 28 May 2025.

Current address Type Used since
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 09 Aug 2019
Merial Building, 2 Osterley Way, Manukau, Auckland, 2104 Registered & service 21 Dec 2023
Last updated:
Directors
Name and Address Role Period
Peter Dong-guang Liu
Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c.,
Address used since 09 May 1991
Director 09 May 1991 - current
Linda Liu
Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c.,
Address used since 09 May 1991
Director 09 May 1991 - current
John Liu
Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c.,
Address used since 09 May 1991
Director 09 May 1991 - current
Tong-kuang Liu
Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c.,
Address used since 09 May 1991
Director 09 May 1991 - current
Gianna Lee Evans
Mount Albert, Auckland, 1025
Address used since 06 Oct 2022
Grafton, Auckland, 1023
Address used since 15 Oct 2020
Director 15 Oct 2020 - current
Michael Gerard Anderson
Auckland, 0620
Address used since 28 Oct 2015
Director 28 Oct 2015 - 16 Jul 2020
Jieh Jow Liou
Section 1 Tun Hwa South Road, Taipei, Taiwan, R.o.c.,
Address used since 09 May 1991
Director 09 May 1991 - 18 Mar 2016
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 14 Jan 2010 - 09 Aug 2019
C/-deloitte, 8 Nelson Street, Auckland Registered & physical 22 Aug 2005 - 14 Jan 2010
Same As Registered Office Address Physical 08 Feb 1999 - 08 Feb 1999
13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland Registered 08 Feb 1999 - 22 Aug 2005
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland Physical 08 Feb 1999 - 22 Aug 2005
As Above Physical 08 Feb 1999 - 08 Feb 1999
Deloitte House, 15 Putney Way, Manukau City Registered 23 Dec 1993 - 08 Feb 1999
- Physical 21 Feb 1992 - 08 Feb 1999
Financial Data
Financial info
741003
Total number of Shares
August
Annual return filing month
June
Financial report filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 144084
Shareholder Name Address Period
Tetsusei, Oyama
Individual 		Tun Hwa South Road
Taipei, Taiwan
 12 Apr 1991 - current
Shares Allocation #2 Number of Shares: 102917
Shareholder Name Address Period
Liu, Linda
Individual 		Section 1 Tun Hwa South Road
Taipei, Taiwan, R.o.c.
 12 Apr 1991 - current
Shares Allocation #3 Number of Shares: 102917
Shareholder Name Address Period
Liu, Jean
Individual 		Section 1
Tun Hwa South Road Taipei, Taiwan
 12 Apr 1991 - current
Shares Allocation #4 Number of Shares: 102917
Shareholder Name Address Period
Liu, Maria
Individual 		Section 1
Tun Hwa South Road, Taipei
 12 Apr 1991 - current
Shares Allocation #5 Number of Shares: 144084
Shareholder Name Address Period
Liu, Peter
Individual 		Section 1 Tun Hwa South Road
Taipei, Taiwan, R.o.c.
 12 Apr 1991 - current
Shares Allocation #6 Number of Shares: 144084
Shareholder Name Address Period
Liu, John
Individual 		Section 1 Tun Hwa South Road
Taipei, Taiwan, R.o.c.
 12 Apr 1991 - current

Historic shareholders

Shareholder Name Address Period
Liou, Shiau Cheng Tzu
Individual 		Section 1
Tun Hwa South Road, Taipei Taiwan
 12 Apr 1991 - 16 Apr 2012
Liou, Jieh Jow
Individual 		Tun Hwa, South Road
Taipei, Taiwan
 12 Apr 1991 - 05 Jul 2016
Location
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