Orchard Nz Limited, a registered company, was incorporated on 21 Oct 2011. 9429030907348 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been supervised by 4 directors: Nicholas Anthony James Scown - an active director whose contract started on 07 Dec 2011,
James Collie - an inactive director whose contract started on 01 Apr 2014 and was terminated on 30 Jun 2021,
Michael Roy Goodall - an inactive director whose contract started on 23 Sep 2013 and was terminated on 28 Feb 2014,
Gregory Neil Scown - an inactive director whose contract started on 21 Oct 2011 and was terminated on 07 Dec 2011.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (category: physical, service).
Orchard Nz Limited had been using 69C Bellevue Road, Mount Eden, Auckland as their physical address until 16 Nov 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 69c Bellevue Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 21 Oct 2011 to 16 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Summit Corporate Trustee Limited Shareholder NZBN: 9429031125901 |
Rosedale Auckland 0632 New Zealand |
21 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Scown, Nicholas Anthony James |
Rd 4 Dairy Flat 0794 New Zealand |
06 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jmc Family Trust Limited Shareholder NZBN: 9429030202801 Company Number: 4463284 |
10 Apr 2014 - 08 Jul 2021 | |
| Individual | Goodall, Michael Roy |
Judea Tauranga 3110 New Zealand |
04 Oct 2013 - 04 Mar 2014 |
| Entity | Jmc Family Trust Limited Shareholder NZBN: 9429030202801 Company Number: 4463284 |
Rosedale Auckland 0632 New Zealand |
10 Apr 2014 - 08 Jul 2021 |
| Individual | Zeldenrust, Leo |
Judea Tauranga 3110 New Zealand |
04 Oct 2013 - 04 Mar 2014 |
| Director | Michael Roy Goodall |
Judea Tauranga 3110 New Zealand |
04 Oct 2013 - 04 Mar 2014 |
Nicholas Anthony James Scown - Director
Appointment date: 07 Dec 2011
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 08 Apr 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 06 Nov 2018
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Oct 2014
Address: Oteha, Auckland, 0632 New Zealand
Address used since 18 Nov 2019
James Collie - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 30 Jun 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Aug 2014
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 18 Nov 2019
Michael Roy Goodall - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 28 Feb 2014
Address: Judea, Tauranga, 3110 New Zealand
Address used since 23 Sep 2013
Gregory Neil Scown - Director (Inactive)
Appointment date: 21 Oct 2011
Termination date: 07 Dec 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Oct 2011
Pacificador Holdings Limited
44k Constellation Drive
Tanclan Trustee Limited
44k Constellation Drive
Ikemu Limited
44k Constellation Drive
Rise Accountants Limited
44k Constellation Drive
Kimberly Properties Limited
44k Constellation Drive
Kelray Group Limited
44k Constellation Drive
360 Holdings Limited
Unit F, Block 2
Auckland Rv Sales Limited
44k Constellation Drive
Gamble Investments Limited
44k Constellation Drive
Group 43 Limited
Unit M, 40-42 Constellation Drive
Kingway Corporation Limited
Unit F, Block 2
Shoreca Investment Vehicle Limited
Unit M, 40-42 Constellation Drive