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Yangtao Orchard Limited

Type: NZ Limited Company (Ltd)
9429032126723
NZBN
112239
Company Number
Registered
Company Status
Current address
56 Lunn Avenue
Mt Wellington
Auckland New Zealand
Registered & physical & service address used since 05 May 2003
4261
Shortland Street
Auckland 1140
New Zealand
Postal address used since 05 Sep 2022
56 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Delivery address used since 05 Sep 2022

Yangtao Orchard Limited was registered on 08 Sep 1981 and issued an NZ business number of 9429032126723. This registered LTD company has been supervised by 8 directors: Archibald Hamish Morrison Allison - an active director whose contract started on 07 Jun 1989,
Paul Arie Van Dorsten - an active director whose contract started on 07 Jun 1989,
Susan Elizabeth Newton-King - an inactive director whose contract started on 07 Jun 1989 and was terminated on 10 Sep 1993,
Kenneth Walter Littlejohn - an inactive director whose contract started on 07 Jun 1989 and was terminated on 10 Sep 1993,
Anthony Trevor Morris - an inactive director whose contract started on 07 Jun 1989 and was terminated on 10 Sep 1993.
As stated in BizDb's database (updated on 26 Mar 2024), this company uses 1 address: 4261, Shortland Street, Auckland, 1140 (category: postal, delivery).
Up until 15 Sep 1998, Yangtao Orchard Limited had been using 1St Level, 53 Fort Street, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Van Dorsten, Paul Arie (an individual) located at Stonefields, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Allison, Archibald Hamish Morrison - located at Mount Wellington, Auckland.

Addresses

Principal place of activity

56 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand


Previous addresses

Address #1: 1st Level, 53 Fort Street, Auckland

Physical address used from 15 Sep 1998 to 15 Sep 1998

Address #2: Unit 5, 343 Church Street, Penrose, Auckland

Physical address used from 15 Sep 1998 to 05 May 2003

Address #3: 1st Floor, 53 Fort Street, Auckland

Registered address used from 01 Jan 1998 to 05 May 2003

Address #4: Jackson Allison Securities Ltd, 1st Flr 48 Fort St, Auckland 1

Registered address used from 09 Nov 1994 to 01 Jan 1998

Contact info
64 9 6222277
07 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Dorsten, Paul Arie Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Allison, Archibald Hamish Morrison Mount Wellington
Auckland
1072
New Zealand
Directors

Archibald Hamish Morrison Allison - Director

Appointment date: 07 Jun 1989

Address: Mt Wellington, Auckland, 1072 New Zealand

Address used since 01 Sep 2015


Paul Arie Van Dorsten - Director

Appointment date: 07 Jun 1989

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 May 2015


Susan Elizabeth Newton-king - Director (Inactive)

Appointment date: 07 Jun 1989

Termination date: 10 Sep 1993

Address: Karori,

Address used since 07 Jun 1989


Kenneth Walter Littlejohn - Director (Inactive)

Appointment date: 07 Jun 1989

Termination date: 10 Sep 1993

Address: Epsom, Auckland,

Address used since 07 Jun 1989


Anthony Trevor Morris - Director (Inactive)

Appointment date: 07 Jun 1989

Termination date: 10 Sep 1993

Address: Remuera, Auckland,

Address used since 07 Jun 1989


Keith Norman Goodall - Director (Inactive)

Appointment date: 07 Jun 1989

Termination date: 10 Sep 1993

Address: Remuera, Auckland,

Address used since 07 Jun 1989


David Lawrence Smith - Director (Inactive)

Appointment date: 07 Jun 1989

Termination date: 10 Sep 1993

Address: Remuera, Auckland,

Address used since 07 Jun 1989


Richard James Newton-king - Director (Inactive)

Appointment date: 07 Jun 1989

Termination date: 10 Sep 1993

Address: Karori,

Address used since 07 Jun 1989