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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 148 | |||
Entity (NZ Limited Company) | Murphy Trustees Limited Shareholder NZBN: 9429035708315 |
Motueka Motueka 7120 New Zealand |
25 Jun 2008 - |
Individual | Hansen, Robert John |
Rd 2 Upper Moutere 7175 New Zealand |
03 May 2010 - |
Shares Allocation #2 Number of Shares: 149 | |||
Entity (NZ Limited Company) | Murphy Trustees Limited Shareholder NZBN: 9429035708315 |
Motueka Motueka 7120 New Zealand |
25 Jun 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hansen, Robert John |
Rd 2 Upper Moutere 7175 New Zealand |
03 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hansen, Peter Thomas |
R D 2 Upper Moutere |
19 Jul 1999 - 15 Nov 2006 |
Individual | Hansen, Peter Thomas |
R D 2 Upper Moutere |
19 Jul 1999 - 15 Nov 2006 |
Individual | Hansen, Peter Thomas |
Rd 2 Upper Moutere 7175 New Zealand |
19 Jul 1999 - 15 Nov 2006 |
Individual | Hansen, Peter Thomas |
R D 2 Upper Moutere |
19 Jul 1999 - 15 Nov 2006 |
Individual | Brown, Mark Philip |
Richmond Nelson |
19 Jul 1999 - 29 Sep 2004 |
Individual | Hansen, Robert John |
R D 2 Upper Moutere |
19 Jul 1999 - 15 Nov 2006 |
Individual | Hansen, Robert John |
R D 2 Upper Moutere |
19 Jul 1999 - 15 Nov 2006 |
Individual | Brown, Mark Philip |
Richmond Nelson |
19 Jul 1999 - 29 Sep 2004 |
Individual | Brown, Mark Philip |
Richmond Nelson |
19 Jul 1999 - 29 Sep 2004 |
Individual | Hansen, Pamela Joan Roberta-estate |
Motueka |
19 Jul 1999 - 29 Sep 2004 |
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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