Aurora Orchards Limited, a registered company, was launched on 10 Sep 1991. 9429039064165 is the NZ business number it was issued. The company has been run by 3 directors: Graeme Allan Jones - an active director whose contract began on 09 Dec 1991,
Karen Elizabeth Jones - an active director whose contract began on 09 Dec 1991,
Richard J. - an active director whose contract began on 03 May 2013.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (type: physical, registered).
Aurora Orchards Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their registered address up to 10 May 2011.
Previous aliases used by the company, as we established at BizDb, included: from 10 Sep 1991 to 05 Dec 1991 they were called Suprafin (No 6) Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 9998 shares (99.98%). Lastly we have the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 03 Nov 2008 to 10 May 2011
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 16 Aug 2006 to 03 Nov 2008
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 29 Apr 2001 to 29 Apr 2001
Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 29 Apr 2001 to 16 Aug 2006
Address: Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Registered address used from 29 Apr 2001 to 16 Aug 2006
Address: Carr & Stanton, 117e Queen Street, Hastings
Registered address used from 13 Apr 1994 to 29 Apr 2001
Address: Carr & Stanton
Registered address used from 13 Sep 1991 to 13 Sep 1991
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jones, Graeme Allan |
Rd 10 Hastings 4180 New Zealand |
10 Sep 1991 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Messerschmidt, Paul Louis |
Havelock North Havelock North 4130 New Zealand |
10 Sep 1991 - |
Individual | Jones, Graeme Allan |
Rd 10 Hastings 4180 New Zealand |
10 Sep 1991 - |
Individual | Jones, Karen Elizabeth |
Rd 10 Hastings 4180 New Zealand |
10 Sep 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Karen Elizabeth |
Rd 10 Hastings 4180 New Zealand |
10 Sep 1991 - |
Graeme Allan Jones - Director
Appointment date: 09 Dec 1991
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 18 Apr 2012
Karen Elizabeth Jones - Director
Appointment date: 09 Dec 1991
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 18 Apr 2012
Richard J. - Director
Appointment date: 03 May 2013
Address: Newlands, Wellington, 6037 New Zealand
Address used since 03 May 2013
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