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Amalfi Orchard Limited

Type: NZ Limited Company (Ltd)
9429041265567
NZBN
5263801
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 May 2022

Amalfi Orchard Limited was started on 05 Jun 2014 and issued a New Zealand Business Number of 9429041265567. This registered LTD company has been managed by 2 directors: Mark Cleave Thomas - an active director whose contract began on 05 Jun 2014,
Deidre Gail Copley - an inactive director whose contract began on 05 Jun 2014 and was terminated on 06 Sep 2017.
As stated in our data (updated on 02 Mar 2024), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 17 May 2022, Amalfi Orchard Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thomas, Mark Cleave (a director) located at Rd 6, Tauranga postcode 3176.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Blackie, Peter Craig - located at Otumoetai, Tauranga,
Thomas, Mark Cleave - located at Rd 6, Tauranga. Amalfi Orchard Limited is categorised as "Kiwifruit growing" (ANZSIC A013210).

Addresses

Previous addresses

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Aug 2021 to 17 May 2022

Address: Level 4, 35 Grey Street, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Apr 2020 to 03 Aug 2021

Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 08 May 2019 to 30 Apr 2020

Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Jun 2014 to 08 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Thomas, Mark Cleave Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Blackie, Peter Craig Otumoetai
Tauranga
3110
New Zealand
Director Thomas, Mark Cleave Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burney, Maurice James Alexander Bayswater
Auckland
0622
New Zealand
Director Deidre Gail Copley Rd 4
Tauranga
3174
New Zealand
Individual Copley, Deidre Gail Rd 4
Tauranga
3174
New Zealand
Directors

Mark Cleave Thomas - Director

Appointment date: 05 Jun 2014

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 05 Jun 2014

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 08 Sep 2017


Deidre Gail Copley - Director (Inactive)

Appointment date: 05 Jun 2014

Termination date: 06 Sep 2017

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 05 Jun 2014

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