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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Van Dorsten, Paul Arie |
Stonefields Auckland 1072 New Zealand |
08 Sep 1981 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Allison, Archibald Hamish Morrison |
Mount Wellington Auckland 1072 New Zealand |
08 Sep 1981 - |
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
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