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Mckelvie Orchards Limited

Type: NZ Limited Company (Ltd)
9429040238609
NZBN
160217
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 15 Sep 2022

Mckelvie Orchards Limited, a registered company, was incorporated on 05 Jul 1956. 9429040238609 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Ian Maxwell Mckelvie - an active director whose contract started on 27 Sep 1989,
Judith Elaine Mckelvie - an active director whose contract started on 01 Sep 2022.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (category: registered, physical).
Mckelvie Orchards Limited had been using 86 Station Street, Napier South, Napier as their registered address up until 15 Sep 2022.
Old names used by this company, as we managed to find at BizDb, included: from 05 Jul 1956 to 10 Dec 1969 they were called Hurst Farm Limited.
A total of 6200 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (0.16%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6190 shares (99.84%).

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 24 Jul 2014 to 15 Sep 2022

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 14 Jul 2010 to 24 Jul 2014

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 20 Oct 2009 to 14 Jul 2010

Address: Bdo Hawkes Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 24 Jun 2009 to 20 Oct 2009

Address: Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 24 Feb 2009 to 24 Jun 2009

Address: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings

Physical & registered address used from 24 Jul 2006 to 24 Feb 2009

Address: C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 07 Aug 2000 to 24 Jul 2006

Address: -

Physical address used from 17 Feb 1992 to 24 Jul 2006

Address: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 17 Feb 1992 to 07 Aug 2000

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 6200

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Mckelvie, Judith Elaine Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 6190
Individual Mckelvie, Ian Maxwell Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Girvan, Fredrick A Napier
4110
New Zealand
Directors

Ian Maxwell Mckelvie - Director

Appointment date: 27 Sep 1989

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Dec 2020

Address: Meeanee, Napier, 4112 New Zealand

Address used since 16 Jul 2014


Judith Elaine Mckelvie - Director

Appointment date: 01 Sep 2022

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Sep 2022

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