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Sunpeach Orchard Limited

Type: NZ Limited Company (Ltd)
9429031701631
NZBN
2387948
Company Number
Registered
Company Status
104059287
GST Number
No Abn Number
Australian Business Number
A013410
Industry classification code
Apple Growing
Industry classification description
Current address
C/- Brown Webb Richardson Limited
111 Avenue Road East
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Feb 2013
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 19 Feb 2013
Po Box 1261
Hastings
Hastings 4156
New Zealand
Postal address used since 04 Feb 2020

Sunpeach Orchard Limited was launched on 10 Feb 2010 and issued an NZBN of 9429031701631. This registered LTD company has been managed by 2 directors: Ross James Wilson - an active director whose contract started on 10 Feb 2010,
Amanda Terese Wilson - an active director whose contract started on 10 Feb 2010.
According to BizDb's information (updated on 21 Apr 2024), this company uses 1 address: Po Box 1261, Hastings, Hastings, 4156 (type: postal, office).
Up until 19 Feb 2013, Sunpeach Orchard Limited had been using C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Wilson, Amanda Terese (an individual) located at Rd 2, Hastings postcode 4172.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Wilson, Ross James - located at Rd 2, Hastings.
The 3rd share allocation (990 shares, 99%) belongs to 3 entities, namely:
Wilson, Ross James, located at Rd 2, Hastings (an individual),
Wilson, Amanda Terese, located at Rd 2, Hastings (an individual),
Loach, Regan Ian, located at Longlands, Hastings (an individual). Sunpeach Orchard Limited has been categorised as "Apple growing" (ANZSIC A013410).

Addresses

Other active addresses

Address #4: C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings, 4122 New Zealand

Office address used from 04 Feb 2020

Address #5: 512 Te Aute Road, Rd 2, Hastings, 4172 New Zealand

Delivery address used from 04 Feb 2020

Principal place of activity

C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings, 4122 New Zealand


Previous addresses

Address #1: C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 28 Feb 2012 to 19 Feb 2013

Address #2: C/-brown Webb Richardson, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 10 Feb 2010 to 28 Feb 2012

Contact info
64 6 8727080
13 Feb 2019 Phone
hawkesbay@agfirst.co.nz
Email
kellie.scott@agfirst.co.nz
22 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Wilson, Amanda Terese Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wilson, Ross James Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Wilson, Ross James Rd 2
Hastings
4172
New Zealand
Individual Wilson, Amanda Terese Rd 2
Hastings
4172
New Zealand
Individual Loach, Regan Ian Longlands
Hastings
4122
New Zealand
Directors

Ross James Wilson - Director

Appointment date: 10 Feb 2010

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 15 May 2015


Amanda Terese Wilson - Director

Appointment date: 10 Feb 2010

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 15 May 2015

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