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M A Orchards Limited

Type: NZ Limited Company (Ltd)
9429030560352
NZBN
3945459
Company Number
Registered
Company Status
A013410
Industry classification code
Apple Growing
Industry classification description
Current address
Level 28 Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Feb 2022

M A Orchards Limited was registered on 06 Aug 2012 and issued a New Zealand Business Number of 9429030560352. The registered LTD company has been run by 4 directors: Brooke Bone - an active director whose contract started on 20 Dec 2021,
John Bostock - an active director whose contract started on 20 Dec 2021,
Andrew David Mcgrath - an inactive director whose contract started on 06 Aug 2012 and was terminated on 20 Dec 2021,
Bruce A. - an inactive director whose contract started on 06 Aug 2012 and was terminated on 20 Dec 2021.
According to BizDb's data (last updated on 20 Apr 2024), this company uses 1 address: Level 28 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 03 Feb 2022, M A Orchards Limited had been using Level 4 Zurich House, Auckland as their registered address.
A total of 7593 shares are allotted to 1 group (1 sole shareholder). In the first group, 7593 shares are held by 1 entity, namely:
Southern Honeycrisp New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. M A Orchards Limited was categorised as "Apple growing" (business classification A013410).

Addresses

Previous addresses

Address: Level 4 Zurich House, Auckland, 1010 New Zealand

Registered & physical address used from 01 Oct 2018 to 03 Feb 2022

Address: Level 4 Zurich House, Auckland, Timaru, 1010 New Zealand

Registered & physical address used from 07 Sep 2018 to 01 Oct 2018

Address: 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 06 Aug 2012 to 07 Sep 2018

Contact info
team@williambuck.co.nz
14 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7593

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7593
Entity (NZ Limited Company) Southern Honeycrisp New Zealand Limited
Shareholder NZBN: 9429050128396
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Honeycrisp New Zealand Llc Yakima
WA98902
United States
Other Honeycrisp New Zealand Llc Yakima
WA98902
United States
Individual Mcgrath, Andrew David Rd 2
Cambridge
3494
New Zealand

Ultimate Holding Company

21 Dec 2021
Effective Date
Southern Honeycrisp New Zealand Limited
Name
Ltd
Type
8268062
Ultimate Holding Company Number
NZ
Country of origin
Level 28 Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Brooke Bone - Director

Appointment date: 20 Dec 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 20 Dec 2021


John Bostock - Director

Appointment date: 20 Dec 2021

Address: Hastings, 4180 New Zealand

Address used since 20 Dec 2021


Andrew David Mcgrath - Director (Inactive)

Appointment date: 06 Aug 2012

Termination date: 20 Dec 2021

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 06 Aug 2012


Bruce A. - Director (Inactive)

Appointment date: 06 Aug 2012

Termination date: 20 Dec 2021

Address: Yakima, WA98902 United States

Address used since 06 Aug 2012

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