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General information

Onepu Springs Orchard Limited

Type: NZ Limited Company (Ltd)
9429040119083
New Zealand Business Number
187185
Company Number
Registered
Company Status

Onepu Springs Orchard Limited (New Zealand Business Number 9429040119083) was launched on 07 Jul 1965. 4 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, service). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up to 28 Sep 2018. Onepu Springs Orchard Limited used other names, namely: Coastal Mouldings Limited from 19 Feb 2009 to 01 Mar 2017, Timber Finishings Limited (07 Jul 1965 to 19 Feb 2009). 743001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 371501 shares (50% of shares), namely:
Lee, Warwick John (an individual) located at Rd 2, Whakatane postcode 3192. In the second group, a total of 1 shareholder holds 50% of all shares (371500 shares); it includes
Lee, Andrea Raewyn (an individual) - located at Rd 2, Whakatane. Businesscheck's database was last updated on 23 May 2025.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Registered 27 Sep 2018
10 Domain Road, Whakatane, 3120 Physical & service 28 Sep 2018
10 Domain Road, Whakatane, 3120 Registered & service 30 Apr 2024
Last updated:
Directors
Name and Address Role Period
Warwick John Lee
Rd 2, Whakatane, 3192
Address used since 13 Mar 2017
Director 10 May 1990 - current
Andrea Raewyn Lee
Rd 2, Whakatane, 3192
Address used since 13 Mar 2017
Director 07 Apr 1997 - current
Terrence Keith Mcdonnell
Tauranga,
Address used since 06 Nov 1995
Director 06 Nov 1995 - 24 Jul 1998
James Burnett Lee
Mount Maunganui,
Address used since 10 May 1990
Director 10 May 1990 - 07 Apr 1997
Claude Leslie Hickey
Mt Maunganui,
Address used since 10 May 1990
Director 10 May 1990 - 10 Jul 1995
Addresses
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical 24 Jun 2014 - 28 Sep 2018
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered 24 Jun 2014 - 27 Sep 2018
Level 1, The Hub, 525 Cameron Road, Tauranga Registered & physical 13 May 2010 - 24 Jun 2014
C/-rodewald Hart Brown, Level 1, The Hub, 525 Cameron Road, Tauranga Registered & physical 18 Sep 2008 - 13 May 2010
C/-rodewald Hart Brown, 127 Durham Street, Tauranga Registered & physical 14 Jul 2008 - 18 Sep 2008
5th Floor, Nzi Building, 35 Grey Street, Tauranga Registered 28 May 1999 - 14 Jul 2008
86 Hull Road, Mount Maunganui Physical 28 May 1999 - 14 Jul 2008
5th Floor, Nzi Building, 35 Grey Street, Tauranga Physical 28 May 1999 - 28 May 1999
Financial Data
Financial info
743001
Total number of Shares
March
Annual return filing month
March
Financial report filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 371501
Shareholder Name Address Period
Lee, Warwick John
Individual 		Rd 2
Whakatane
3192 		07 Jul 1965 - current
Shares Allocation #2 Number of Shares: 371500
Shareholder Name Address Period
Lee, Andrea Raewyn
Individual 		Rd 2
Whakatane
3192 		07 Jul 1965 - current
Location
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