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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7593 | |||
Entity (NZ Limited Company) | Southern Honeycrisp New Zealand Limited Shareholder NZBN: 9429050128396 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Honeycrisp New Zealand Llc |
Yakima WA98902 United States |
06 Aug 2012 - 21 Dec 2021 |
Other | Honeycrisp New Zealand Llc |
Yakima WA98902 United States |
06 Aug 2012 - 21 Dec 2021 |
Individual | Mcgrath, Andrew David |
Rd 2 Cambridge 3494 New Zealand |
06 Aug 2012 - 21 Dec 2021 |
Ultimate Holding Company
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
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street
Cfp Apples Hb Limited
47 Waterloo Road, Hornby
Crag-an-oir Orchard Limited
51a Russell Street
Kahui Farming Limited
53-55 Sophia Street
R & J Densem Limited
8 Mollymawk Place
Timaru Orchards Limited
39 George Street
Toi Toi Orchards Limited
18 Conroys Road