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Aaa Orchard Limited

Type: NZ Limited Company (Ltd)
9429038522895
NZBN
666357
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
2099 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Service & physical address used since 26 Nov 2015
2099 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Registered address used since 27 Nov 2015

Aaa Orchard Limited, a registered company, was registered on 18 Dec 1995. 9429038522895 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. This company has been managed by 9 directors: Philip Dean Mossman - an active director whose contract began on 03 Jul 2006,
Mark Desmond White - an inactive director whose contract began on 22 Dec 1995 and was terminated on 18 Nov 2015,
Gregory Terence O'leary - an inactive director whose contract began on 18 Apr 2013 and was terminated on 15 May 2014,
Brent Gerald Mossman - an inactive director whose contract began on 16 Nov 2009 and was terminated on 13 Jun 2011,
Brent Gerald Mossman - an inactive director whose contract began on 02 Apr 1996 and was terminated on 27 Jun 2007.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 2099 Pakowhai Road, Rd 3, Napier, 4183 (category: registered, physical).
Aaa Orchard Limited had been using 2099 Pakowhai Road, Rd 3, Napier as their registered address up until 27 Nov 2015.
Old names used by the company, as we found at BizDb, included: from 18 Dec 1995 to 19 Aug 2013 they were called Smw Developments Limited.
All company shares (846000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Luscombe, Mark Tane (an individual) located at Napier South, Napier postcode 4110,
Mossman, Rachael Elizabeth (an individual) located at Rd 3, Napier postcode 4183,
Mossman, Philip Dean (an individual) located at Rd 3, Napier postcode 4183.

Addresses

Previous addresses

Address #1: 2099 Pakowhai Road, Rd 3, Napier, 4183 New Zealand

Registered address used from 26 Nov 2015 to 27 Nov 2015

Address #2: 505 Williams Street, Hastings, 4120 New Zealand

Registered & physical address used from 22 Sep 2008 to 26 Nov 2015

Address #3: United Fruit Packers Limited, Cnr Tomoana Rd & Williams St, Hastings

Physical address used from 17 May 2006 to 22 Sep 2008

Address #4: United Fruit Packers Limited, Cnr Tomoana Road & Williams Street, Hastings

Registered address used from 17 May 2006 to 22 Sep 2008

Address #5: The Manager, Smw Developments Ltd, Sykes, Orchards, Gilbertson Rd, R D 3, Napier

Registered address used from 06 Aug 1999 to 17 May 2006

Address #6: Cary Mossman, 206w Lyndon Road, Hastings

Physical address used from 06 Aug 1999 to 17 May 2006

Address #7: Cnr Williams Street & Tomoana Road, Hastings

Physical address used from 06 Aug 1999 to 06 Aug 1999

Address #8: The Manager, Smw Developments Ltd, Sykes, Orchards, Gilbertson Rd, R D 3, Napier

Physical address used from 10 Sep 1998 to 06 Aug 1999

Contact info
64 27 6082242
21 Sep 2018 Phone
phil.smw@gmail.com
21 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 846000

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 846000
Individual Luscombe, Mark Tane Napier South
Napier
4110
New Zealand
Individual Mossman, Rachael Elizabeth Rd 3
Napier
4183
New Zealand
Individual Mossman, Philip Dean Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mossman, Family Trust Rd 3
Napier
4183
New Zealand
Individual Wishnowsky, Steven Trevor Havelock North
Havelock North
4130
New Zealand
Individual White, Mandee Jane Havelock North
Havelock North
4130
New Zealand
Individual White, Mark Desmond Havelock North
Havelock North
4130
New Zealand
Individual Mossman, Cary Peter Rd 3
Napier
Individual Mossman, Gerald Brent Havelock North
Entity Mossman Builders Limited
Shareholder NZBN: 9429039611598
Company Number: 343336
Individual Mossman, Family Trust Havelock North
Other Null - Bulladella Family Trust
Other Null - St Georges Family Trust
Entity Mossman Builders Limited
Shareholder NZBN: 9429039611598
Company Number: 343336
Other St Georges Family Trust
Other Bulladella Family Trust
Directors

Philip Dean Mossman - Director

Appointment date: 03 Jul 2006

Address: Rd 3, Napier, 4183 New Zealand

Address used since 26 Sep 2019

Address: Rd 3, Napier, 4183 New Zealand

Address used since 03 Jul 2006


Mark Desmond White - Director (Inactive)

Appointment date: 22 Dec 1995

Termination date: 18 Nov 2015

Address: Mahora, Hastings, 4120 New Zealand

Address used since 16 Nov 2009


Gregory Terence O'leary - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 15 May 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 18 Apr 2013


Brent Gerald Mossman - Director (Inactive)

Appointment date: 16 Nov 2009

Termination date: 13 Jun 2011

Address: Mahora, Hastings 4120,

Address used since 16 Nov 2009


Brent Gerald Mossman - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 27 Jun 2007

Address: Havelock North,

Address used since 02 Apr 1996


Mark Desmond White - Director (Inactive)

Appointment date: 21 Dec 1995

Termination date: 23 Apr 2001

Address: Hastings,

Address used since 21 Dec 1995


Robert Bradley Sykes - Director (Inactive)

Appointment date: 18 Dec 1995

Termination date: 11 Nov 1998

Address: R D 3, Napier,

Address used since 18 Dec 1995


Cary Peter Mossman - Director (Inactive)

Appointment date: 18 Dec 1995

Termination date: 02 Apr 1996

Address: Hastings,

Address used since 18 Dec 1995


Christopher Wight De Brotherton Morgan - Director (Inactive)

Appointment date: 18 Dec 1995

Termination date: 21 Dec 1995

Address: Napier,

Address used since 18 Dec 1995

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