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Davies Orchards Limited

Type: NZ Limited Company (Ltd)
9429037286330
NZBN
1030240
Company Number
Registered
Company Status
Current address
2 Kerikeri Inlet Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 25 Oct 2019

Davies Orchards Limited was incorporated on 19 Apr 2000 and issued a business number of 9429037286330. The registered LTD company has been managed by 3 directors: Marion Rae Davies - an active director whose contract started on 19 Apr 2000,
Bradley Rae Davies - an active director whose contract started on 09 Feb 2017,
Marcus John Davies - an inactive director whose contract started on 19 Apr 2000 and was terminated on 07 Nov 2017.
As stated in our information (last updated on 24 Apr 2024), this company registered 1 address: 2 Kerikeri Inlet Road, Kerikeri, 0230 (type: physical, registered).
Up until 25 Oct 2019, Davies Orchards Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Davies, Marion Rae (an individual) located at Kerikeri, Kerikeri postcode 0230,
Davies Kerikeri Family Trustee Company Limited (an entity) located at Kerikeri postcode 0230.

Addresses

Previous addresses

Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered address used from 19 Apr 2000 to 25 Oct 2019

Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical address used from 19 Apr 2000 to 25 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davies, Marion Rae Kerikeri
Kerikeri
0230
New Zealand
Entity (NZ Limited Company) Davies Kerikeri Family Trustee Company Limited
Shareholder NZBN: 9429046417329
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Marcus John Kohimarama
Auckland
1071
New Zealand
Individual Mcbride, John Anderson 60 Inlet Road
Kerikeri
0230
New Zealand
Directors

Marion Rae Davies - Director

Appointment date: 19 Apr 2000

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Oct 2012


Bradley Rae Davies - Director

Appointment date: 09 Feb 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 09 Feb 2017


Marcus John Davies - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 07 Nov 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Oct 2016

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