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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Mckelvie, Judith Elaine |
Taradale Napier 4112 New Zealand |
07 Sep 2022 - |
Shares Allocation #2 Number of Shares: 6190 | |||
Individual | Mckelvie, Ian Maxwell |
Taradale Napier 4112 New Zealand |
05 Jul 1956 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Girvan, Fredrick A |
Napier 4110 New Zealand |
05 Jul 1956 - 13 May 2011 |
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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