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Aurora Orchards Limited

Type: NZ Limited Company (Ltd)
9429039064165
NZBN
520954
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 10 May 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jones, Graeme Allan Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Messerschmidt, Paul Louis Havelock North
Havelock North
4130
New Zealand
Individual Jones, Graeme Allan Rd 10
Hastings
4180
New Zealand
Individual Jones, Karen Elizabeth Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Karen Elizabeth Rd 10
Hastings
4180
New Zealand
Directors

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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