Airborne Orchard Limited was registered on 15 Dec 1972 and issued an NZ business number of 9429040549156. The registered LTD company has been run by 2 directors: Nola Mary Floyd - an active director whose contract began on 22 Apr 1985,
Leo Floyd - an active director whose contract began on 22 Apr 1985.
According to BizDb's database (last updated on 24 Apr 2024), this company registered 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: registered, physical).
Up until 08 May 2017, Airborne Orchard Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their registered address.
A total of 1728660 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 576220 shares are held by 1 entity, namely:
Floyd, Nola Mary (an individual) located at Riverhead, Riverhead postcode 0820.
Then there is a group that consists of 1 shareholder, holds 66.67% shares (exactly 1152440 shares) and includes
Floyd, Leo - located at Riverhead, Riverhead.
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2011 to 08 May 2017
Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand
Registered & physical address used from 01 Mar 2006 to 10 Oct 2011
Address #3: Level 1, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered address used from 26 Jun 1997 to 01 Mar 2006
Address #4: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 23 Jun 1997 to 01 Mar 2006
Address #5: 3rd Floor, First Corp Building, 89-109 Mayoral Drive, Auckland
Registered address used from 29 Oct 1991 to 26 Jun 1997
Basic Financial info
Total number of Shares: 1728660
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 576220 | |||
Individual | Floyd, Nola Mary |
Riverhead Riverhead 0820 New Zealand |
15 Dec 1972 - |
Shares Allocation #2 Number of Shares: 1152440 | |||
Individual | Floyd, Leo |
Riverhead Riverhead 0820 New Zealand |
15 Dec 1972 - |
Nola Mary Floyd - Director
Appointment date: 22 Apr 1985
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 21 Sep 2020
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 11 Apr 2016
Leo Floyd - Director
Appointment date: 22 Apr 1985
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 21 Sep 2020
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 11 Apr 2016
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