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Orchard Organics Limited

Type: NZ Limited Company (Ltd)
9429037502690
NZBN
975278
Company Number
Registered
Company Status
G412210
Industry classification code
Fruit Retailing - Fresh
Industry classification description
Current address
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical address used since 22 Feb 2021

Orchard Organics Limited, a registered company, was started on 25 Aug 1999. 9429037502690 is the NZ business number it was issued. "Fruit retailing - fresh" (business classification G412210) is how the company was categorised. This company has been supervised by 4 directors: Harry John Masterson - an active director whose contract began on 25 Aug 1999,
Kirsty Margaret Masterson - an active director whose contract began on 01 Jul 2007,
Kirsty Marguerite Couper Masterson - an active director whose contract began on 01 Jul 2007,
Thomas Graham Masterson - an inactive director whose contract began on 25 Aug 1999 and was terminated on 13 Dec 2006.
Last updated on 14 Apr 2021, BizDb's database contains detailed information about 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Orchard Organics Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 22 Feb 2021.
A total of 200 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 10 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (5 per cent). Finally we have the third share allocation (90 shares 45 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 29 Aug 2019 to 22 Feb 2021

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 29 Nov 2018 to 29 Aug 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 01 Sep 2016 to 29 Nov 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 23 Feb 2011 to 01 Sep 2016

Address: Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 14 Jul 2006 to 23 Feb 2011

Address: Dent Robertson & Partners, 301 Queen Street East, Hastings

Registered & physical address used from 01 Dec 2005 to 14 Jul 2006

Address: Middle Road, R D 2, Hastings

Registered address used from 15 Aug 2001 to 01 Dec 2005

Address: Middle Road, R D 2, Hastings

Registered address used from 12 Apr 2000 to 15 Aug 2001

Address: Middle Road, R D 2, Hastings

Physical address used from 25 Aug 1999 to 01 Dec 2005

Contact info
64 21 475263
Phone
hk@waspnet.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 12 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Harry John Masterson Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kirsty Masterson Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Harry John Masterson Rd 2
Hastings
4172
New Zealand
Individual James Wynter Hunter Blackhead Road
R D 4, Waipukurau

New Zealand
Shares Allocation #4 Number of Shares: 90
Individual James Wynter Hunter Blackhead Road
R D 4, Waipukurau

New Zealand
Individual Kirsty Masterson Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas Graham Masterson Hastings
Directors

Harry John Masterson - Director

Appointment date: 25 Aug 1999

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 17 Oct 2011


Kirsty Margaret Masterson - Director

Appointment date: 01 Jul 2007

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 17 Oct 2011


Kirsty Marguerite Couper Masterson - Director

Appointment date: 01 Jul 2007

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 17 Oct 2011


Thomas Graham Masterson - Director (Inactive)

Appointment date: 25 Aug 1999

Termination date: 13 Dec 2006

Address: Clive,

Address used since 01 Dec 2004

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