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Sarita Orchard Limited

Type: NZ Limited Company (Ltd)
9429037558192
NZBN
965036
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 16 Aug 2013

Sarita Orchard Limited, a registered company, was launched on 21 Jun 1999. 9429037558192 is the NZ business number it was issued. This company has been managed by 3 directors: Alan Bevin Mckay - an active director whose contract started on 21 Jun 1999,
Duncan Charles Mathers - an active director whose contract started on 27 Feb 2019,
Alastair David Stark - an inactive director whose contract started on 21 Jun 1999 and was terminated on 09 Aug 2019.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical).
Sarita Orchard Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address up until 16 Aug 2013.
A total of 1296 shares are allotted to 28 shareholders (18 groups). The first group consists of 108 shares (8.33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 108 shares (8.33 per cent). Lastly we have the third share allotment (18 shares 1.39 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Registered & physical address used from 04 Jun 2009 to 16 Aug 2013

Address: Messrs Mead & Stark, Chartered Accountant, 29 The Mall, Cromwell

Registered address used from 12 Apr 2000 to 04 Jun 2009

Address: Messrs Mead & Stark, Chartered Accountant, 29 The Mall, Cromwell

Physical address used from 22 Jun 1999 to 04 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1296

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 108
Individual Mathers, Lindsay Mary Cromwell
Cromwell
9310
New Zealand
Individual Mathers, Duncan Charles Cromwell
9310
New Zealand
Entity (NZ Limited Company) 77 Trustees Limited
Shareholder NZBN: 9429048602105
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 108
Entity (NZ Limited Company) Mckay Family Trustee Company 2019 Limited
Shareholder NZBN: 9429047680739
Rd2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Mckay, Nathan Wiri
Auckland
2104
New Zealand
Shares Allocation #4 Number of Shares: 18
Individual Mckay, Blake Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 54
Director Mckay, Alan Bevin Rd 2
Cromwell
9384
New Zealand
Shares Allocation #6 Number of Shares: 18
Individual Mckay, Wade Stuart North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #7 Number of Shares: 108
Individual Mead, Peter John Cromwell
Cromwell
9310
New Zealand
Individual Mead, Mark Richard Cromwell
Cromwell
9310
New Zealand
Individual Mead, Margaret Robyn Cromwell
Cromwell
9310
New Zealand
Shares Allocation #8 Number of Shares: 54
Individual Mckillop, Jennifer Margaret Waverly
Dunedin 9013
9013
New Zealand
Individual Gill, Genevieve Waverley
Dunedin
9013
New Zealand
Individual Jones, Stephen Murray Waverley
Dunedin
9013
New Zealand
Shares Allocation #9 Number of Shares: 54
Individual Allen, Janice Faye Wanaka

New Zealand
Shares Allocation #10 Number of Shares: 108
Individual Beecroft, Francis Garfield Tawa
Wellington
5028
New Zealand
Shares Allocation #11 Number of Shares: 54
Individual Hughes, Charles Rd 2
Cromwell
9384
New Zealand
Shares Allocation #12 Number of Shares: 108
Entity (NZ Limited Company) Boulton Paper Company Limited
Shareholder NZBN: 9429040289298
Rd 2
Cromwell
9384
New Zealand
Shares Allocation #13 Number of Shares: 54
Entity (NZ Limited Company) C. J. S. Investments Limited
Shareholder NZBN: 9429037056728
Timaru
Shares Allocation #14 Number of Shares: 54
Individual Stark, Christopher John Remuera
Auckland
1050
New Zealand
Individual Hewitson, Paul Maori Hill
Timaru
7910
New Zealand
Shares Allocation #15 Number of Shares: 54
Individual Mcfarlane, Jean Cracroft
Christchurch 8025

New Zealand
Shares Allocation #16 Number of Shares: 108
Entity (NZ Limited Company) Redual Investments Limited
Shareholder NZBN: 9429040288482
Wanaka
9305
New Zealand
Shares Allocation #17 Number of Shares: 108
Individual Deaker, Kelvin Mark Allenton
Ashburton
7700
New Zealand
Individual Deaker, Blair Richard Allenton
Ashburton
7700
New Zealand
Individual Deaker, William Graham Allenton
Ashburton

New Zealand
Individual Deaker, Shona Christina Allenton
Ashburton

New Zealand
Shares Allocation #18 Number of Shares: 108
Individual Keen, Cyril Leslie Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Alan Bevin Cromwell

New Zealand
Individual Mead, Peter John Cromwell

New Zealand
Individual Mckay, Alan Bevin Cromwell
Individual Mathers, Linda Mary Cromwell
9310
New Zealand
Individual Stark, Alastair David Cromwell

New Zealand
Individual Mckay, Alan Bevin Cromwell

New Zealand
Individual Stark, Alastair David Cromwell

New Zealand
Individual Stark, Alastair David Cromwell

New Zealand
Individual Vosper, John Ngaio
Wellington

New Zealand
Individual Lewis, James Ngaio
Wellington

New Zealand
Individual Finnigan, Paul Anthony Allenton
Ashburton

New Zealand
Individual Mcbride, John Patrick 214 Somerville Street
Waverly, Dunedin 9013

New Zealand
Individual Beecroft, Megan Anne Tawa
Wellington
5028
New Zealand
Individual Mathers, Lindsay Mary Cromwell

New Zealand
Individual Mathers, Duncan Charles Cromwell

New Zealand
Individual Mead, Peter John Cromwell

New Zealand
Individual Allen, Estate Trevor John 214 Somerville Street
Waverly, Dunedin 9013

New Zealand
Individual Wilson, Brent Cromwell

New Zealand
Individual Shepherd, Barry Donald Omarama
Individual Fyfe, Ian Grant Maungawera
Trustees C Hughes Family Trust

New Zealand
Individual Hughes, Charles Cromwell
Individual Reid, Kurt No 6 R D
Ashburton
Individual Mckay, Alan Bevin Cromwell
Individual Keen, Rinepeti Hinehoia Ashburton

New Zealand
Directors

Alan Bevin Mckay - Director

Appointment date: 21 Jun 1999

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 10 Jun 2016


Duncan Charles Mathers - Director

Appointment date: 27 Feb 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 27 Feb 2019


Alastair David Stark - Director (Inactive)

Appointment date: 21 Jun 1999

Termination date: 09 Aug 2019

Address: Cromwell, Cromwell, 9876 New Zealand

Address used since 10 Jun 2016

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