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Mangatarata Orchards Limited

Type: NZ Limited Company (Ltd)
9429038945946
NZBN
557922
Company Number
Registered
Company Status
060135533
GST Number
Current address
195 Devonport Road
Tauranga New Zealand
Registered address used since 27 Jan 2004
195 Devonport Road
Tauranga New Zealand
Physical & service address used since 03 Mar 2004

Mangatarata Orchards Limited was registered on 17 Aug 1992 and issued an NZ business number of 9429038945946. The registered LTD company has been managed by 4 directors: Paul Robert Jones - an active director whose contract started on 17 Aug 1992,
Craig Stuart Greenlees - an active director whose contract started on 05 Mar 2013,
Philip Francis Jones - an active director whose contract started on 15 Feb 2022,
Kenneth Francis Jones - an inactive director whose contract started on 17 Aug 1992 and was terminated on 15 Feb 2022.
According to BizDb's database (last updated on 30 May 2025), the company uses 1 address: 195 Devonport Road, Tauranga (type: physical, service).
Until 03 Mar 2004, Mangatarata Orchards Limited had been using Direct Management Services, Realty House, Corner Durham & Wharf Streets, Tauranga as their physical address.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Cranwood Green Holdings Limited (an entity) located at Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 40 shares) and includes
P J Kiwi Limited - located at Rd 3, Te Puke.
The 3rd share allocation (120 shares, 60%) belongs to 1 entity, namely:
Mangatarata Farms Limited, located at Tauranga (an entity).

Addresses

Previous addresses

Address #1: Direct Management Services, Realty House, Corner Durham & Wharf Streets, Tauranga

Physical address used from 01 Jul 1997 to 03 Mar 2004

Address #2: Direct Management Services, Realty House, Corner Durham & Wharf Streets, Tauranga

Registered address used from 01 Jul 1997 to 27 Jan 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Cranwood Green Holdings Limited
Shareholder NZBN: 9429051898151
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) P J Kiwi Limited
Shareholder NZBN: 9429051984458
Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 120
Entity (NZ Limited Company) Mangatarata Farms Limited
Shareholder NZBN: 9429040539478
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dms Horticulture Limited
Shareholder NZBN: 9429039485663
Company Number: 381702
Tauranga

New Zealand
Entity Dms Group Limited
Shareholder NZBN: 9429039042576
Company Number: 527936
Entity Dms Orchard Management Limited
Shareholder NZBN: 9429038358487
Company Number: 800853
Entity Dms Orchard Management Limited
Shareholder NZBN: 9429038358487
Company Number: 800853
Entity Dms Group Limited
Shareholder NZBN: 9429039042576
Company Number: 527936

Ultimate Holding Company

Mangatarata Farms Limited
Name
Ltd
Type
87212
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Robert Jones - Director

Appointment date: 17 Aug 1992

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 13 Jan 2010

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 13 Jan 2010


Craig Stuart Greenlees - Director

Appointment date: 05 Mar 2013

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 05 Mar 2013


Philip Francis Jones - Director

Appointment date: 15 Feb 2022

Address: Rd 1, Mapua, 7173 New Zealand

Address used since 15 Feb 2022


Kenneth Francis Jones - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 15 Feb 2022

Address: Rd 2, Ngatea, 3597 New Zealand

Address used since 29 Feb 2016

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