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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Cranwood Green Holdings Limited Shareholder NZBN: 9429051898151 |
Tauranga 3110 New Zealand |
16 May 2024 - |
| 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 |
16 May 2024 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Mangatarata Farms Limited Shareholder NZBN: 9429040539478 |
Tauranga 3110 New Zealand |
17 Aug 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dms Horticulture Limited Shareholder NZBN: 9429039485663 Company Number: 381702 |
Tauranga New Zealand |
02 May 2013 - 16 May 2024 |
| Entity | Dms Group Limited Shareholder NZBN: 9429039042576 Company Number: 527936 |
14 Nov 2011 - 02 May 2013 | |
| Entity | Dms Orchard Management Limited Shareholder NZBN: 9429038358487 Company Number: 800853 |
17 Aug 1992 - 14 Nov 2011 | |
| Entity | Dms Orchard Management Limited Shareholder NZBN: 9429038358487 Company Number: 800853 |
17 Aug 1992 - 14 Nov 2011 | |
| Entity | Dms Group Limited Shareholder NZBN: 9429039042576 Company Number: 527936 |
14 Nov 2011 - 02 May 2013 |
Ultimate Holding Company
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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