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Airborne Orchard Limited

Type: NZ Limited Company (Ltd)
9429040549156
NZBN
85979
Company Number
Registered
Company Status
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 30 Apr 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 08 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 576220
Individual Floyd, Nola Mary Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 1152440
Individual Floyd, Leo Riverhead
Riverhead
0820
New Zealand
Directors

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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