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Amberland Orchards Limited

Type: NZ Limited Company (Ltd)
9429037534615
NZBN
969339
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka 7120
New Zealand
Physical address used since 15 Sep 2021
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 15 Sep 2023

Amberland Orchards Limited, a registered company, was launched on 19 Jul 1999. 9429037534615 is the NZ business number it was issued. The company has been managed by 2 directors: Peter Thomas Hansen - an active director whose contract started on 19 Jul 1999,
Robert John Hansen - an inactive director whose contract started on 19 Jul 1999 and was terminated on 18 Sep 2008.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
23 Wallace Street, Motueka, 7120 (physical address).
Amberland Orchards Limited had been using 23 Wallace Street, Motueka as their service address up until 15 Sep 2023.
A total of 299 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 148 shares (49.5%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 149 shares (49.83%). Lastly the 3rd share allocation (1 share 0.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 23 Wallace Street, Motueka, 7120 New Zealand

Service & registered address used from 15 Sep 2021 to 15 Sep 2023

Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 20 Sep 2017 to 15 Sep 2021

Address #3: 23 Wallace Street, Motueka, 7120 New Zealand

Physical & registered address used from 15 Sep 2009 to 20 Sep 2017

Address #4: C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka

Physical & registered address used from 16 Oct 2005 to 15 Sep 2009

Address #5: John Murphy & Associates Ltd, 23 Wallace Street, Motueka

Physical & registered address used from 28 Sep 2005 to 16 Oct 2005

Address #6: C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Registered address used from 12 Apr 2000 to 28 Sep 2005

Address #7: C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Physical address used from 19 Jul 1999 to 28 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 299

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 148
Entity (NZ Limited Company) Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Motueka
Motueka
7120
New Zealand
Individual Hansen, Robert John Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 149
Entity (NZ Limited Company) Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hansen, Robert John Rd 2
Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Peter Thomas R D 2
Upper Moutere
Individual Hansen, Peter Thomas R D 2
Upper Moutere
Individual Hansen, Peter Thomas Rd 2
Upper Moutere
7175
New Zealand
Individual Hansen, Peter Thomas R D 2
Upper Moutere
Individual Brown, Mark Philip Richmond
Nelson
Individual Hansen, Robert John R D 2
Upper Moutere
Individual Hansen, Robert John R D 2
Upper Moutere
Individual Brown, Mark Philip Richmond
Nelson
Individual Brown, Mark Philip Richmond
Nelson
Individual Hansen, Pamela Joan Roberta-estate Motueka
Directors

Peter Thomas Hansen - Director

Appointment date: 19 Jul 1999

Address: Patons Rock, Takaka, 7182 New Zealand

Address used since 05 Aug 2010

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 05 Aug 2010


Robert John Hansen - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 18 Sep 2008

Address: R D 2, Upper Moutere,

Address used since 29 Sep 2004

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