Mark Stuart Orchards Limited, a registered company, was registered on 31 Jan 2013. 9429030366046 is the NZ business number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company was categorised. The company has been managed by 3 directors: James Stuart Greenlees - an active director whose contract began on 31 Jan 2013,
Christopher Mark Greenlees - an active director whose contract began on 31 Jan 2013,
Craig Stuart Greenlees - an inactive director whose contract began on 31 Jan 2013 and was terminated on 09 Nov 2021.
Updated on 25 Jan 2025, BizDb's database contains detailed information about 1 address: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Mark Stuart Orchards Limited had been using 32A Hepburn Street, Freemans Bay, Auckland as their physical address up until 02 Sep 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: 32a Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Jan 2013 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Blue Smoke Holdings Limited Shareholder NZBN: 9429030366077 |
Tauranga Tauranga 3110 New Zealand |
31 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Stuart James Holdings Limited Shareholder NZBN: 9429031248297 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Greenlees, Christopher Mark |
Rd 7 Tauranga 3179 New Zealand |
31 Jan 2013 - 31 Jan 2013 |
James Stuart Greenlees - Director
Appointment date: 31 Jan 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Dec 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Sep 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Aug 2017
Christopher Mark Greenlees - Director
Appointment date: 31 Jan 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Feb 2019
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 31 Jan 2013
Craig Stuart Greenlees - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 09 Nov 2021
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 31 Jan 2013
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