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Mark Ridge Orchard Limited

Type: NZ Limited Company (Ltd)
9429035174226
NZBN
1557760
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
1 Oceana Drive
Rd 5
Tauranga 3175
New Zealand
Other address (Address For Share Register) used since 28 May 2017
Bethlehem Road
19 Bethlehem Town Centre
Tauranga 3110
New Zealand
Office address used since 14 Feb 2020
Po Box 17100
Omokoroa
Omokoroa 3154
New Zealand
Postal address used since 14 Feb 2020

Mark Ridge Orchard Limited was registered on 17 Sep 2004 and issued an NZ business number of 9429035174226. This registered LTD company has been managed by 2 directors: Hayley Sheree Mark - an active director whose contract began on 17 Sep 2004,
Sherie Olive Hughes - an inactive director whose contract began on 17 Sep 2004 and was terminated on 17 Sep 2004.
According to the BizDb database (updated on 10 Apr 2024), the company uses 6 addresess: 59 Pine Ridge Lane, Rd 4, Aongatete, 3181 (registered address),
59 Pine Ridge Lane, Rd 4, Aongatete, 3181 (service address),
4 Anglers Way, Omokoroa, Omokoroa, 3114 (physical address),
4 Anglers Way, Omokoroa, Omokoroa, 3114 (service address) among others.
Up until 17 Feb 2022, Mark Ridge Orchard Limited had been using 247C Harbour Road, Ohope, Ohope as their registered address.
BizDb identified other names used by the company: from 17 Sep 2004 to 16 Feb 2011 they were named Protege Housing Investments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Mark, Hayley Sheree (a director) located at Rd 4, Aongatete postcode 3181.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Mark, John Trevor - located at Rd 4, Aongatete. Mark Ridge Orchard Limited has been classified as "Avocado growing" (ANZSIC A013920).

Addresses

Other active addresses

Address #4: Bethlehem Road, 19 Bethlehem Shopping Centre, Tauranga, 3110 New Zealand

Delivery address used from 14 Feb 2020

Address #5: 4 Anglers Way, Omokoroa, Omokoroa, 3114 New Zealand

Physical & service & registered address used from 17 Feb 2022

Address #6: 59 Pine Ridge Lane, Rd 4, Aongatete, 3181 New Zealand

Registered & service address used from 22 Jan 2024

Principal place of activity

1 Oceana Drive, Rd 5, Tauranga, 3175 New Zealand


Previous addresses

Address #1: 247c Harbour Road, Ohope, Ohope, 3121 New Zealand

Registered & physical address used from 21 Dec 2020 to 17 Feb 2022

Address #2: 1oceana Drive, Rd 5, Tauranga, 3175 New Zealand

Registered & physical address used from 06 Jun 2017 to 21 Dec 2020

Address #3: 119/2 St Leger Road, Rd 5, Te Awamutu, 3875 New Zealand

Registered & physical address used from 25 Feb 2016 to 06 Jun 2017

Address #4: 117 Te Kura Road, Rd 6, Otorohanga New Zealand

Physical & registered address used from 17 Sep 2004 to 25 Feb 2016

Contact info
64 27 272898573
14 Feb 2020 Phone
hsaccounting@xtra.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
hsaccounting@xtra.co.nz
20 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Mark, Hayley Sheree Rd 4
Aongatete
3181
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mark, John Trevor Rd 4
Aongatete
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Hayley Sheree Rd 5
Te Awamutu
3875
New Zealand
Individual Hughes, Sherie Olive Rd 6
Otorohanga
Individual Hughes, Stephen Douglas Rd 6
Otorohanga
Directors

Hayley Sheree Mark - Director

Appointment date: 17 Sep 2004

Address: Rd 4, Aongatete, 3181 New Zealand

Address used since 12 Jan 2024

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 09 Feb 2022

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 17 Feb 2016

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 08 Dec 2017


Sherie Olive Hughes - Director (Inactive)

Appointment date: 17 Sep 2004

Termination date: 17 Sep 2004

Address: Rd 6, Otorohanga,

Address used since 17 Sep 2004

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