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Ngataki Lakeside Orchard Limited

Type: NZ Limited Company (Ltd)
9429046111999
NZBN
6277988
Company Number
Registered
Company Status
122774554
GST Number
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 11 Aug 2020
35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Aug 2020

Ngataki Lakeside Orchard Limited was registered on 04 May 2017 and issued a business number of 9429046111999. The registered LTD company has been supervised by 4 directors: Andrew Paul Darling - an active director whose contract began on 04 May 2017,
Anthony Harold Clark - an active director whose contract began on 12 Jun 2017,
Alan Noel Subritzky - an active director whose contract began on 30 Jun 2021,
Jennifer Leslie Scoular - an inactive director whose contract began on 07 Jun 2017 and was terminated on 30 Jun 2021.
As stated in BizDb's information (last updated on 26 Mar 2024), the company filed 1 address: 35 Grey Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 20 Aug 2020, Ngataki Lakeside Orchard Limited had been using 57 Spring Street, Tauranga, Tauranga as their registered address.
A total of 5000 shares are issued to 4 groups (8 shareholders in total). In the first group, 1250 shares are held by 2 entities, namely:
Clark, Anthony Harold (an individual) located at Rd 3, Katikati postcode 3170,
D Lyon Trustee Limited (an entity) located at 40 Willow Street, Tauranga.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 1250 shares) and includes
Tompkins Wake Trustees Limited - located at 430 Victoria Street, Hamilton,
Subritzky, Alan Noel - located at Schnapper Rock, Auckland.
The 3rd share allotment (1250 shares, 25%) belongs to 2 entities, namely:
Clm Trustees (Darling Property) Limited, located at 247 Cameron Road, Tauranga (an entity),
Darling Family Trustee Co Limited, located at Tauranga (an entity). Ngataki Lakeside Orchard Limited has been classified as "Avocado growing" (business classification A013920).

Addresses

Principal place of activity

35 Grey Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Sep 2019 to 20 Aug 2020

Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 04 May 2017 to 11 Sep 2019

Contact info
64 7 5493027
11 Aug 2020 Phone
ngatakiaccounts@darlinggroup.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Clark, Anthony Harold Rd 3
Katikati
3170
New Zealand
Entity (NZ Limited Company) D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
40 Willow Street
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1250
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

New Zealand
Individual Subritzky, Alan Noel Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1250
Entity (NZ Limited Company) Clm Trustees (darling Property) Limited
Shareholder NZBN: 9429042047032
247 Cameron Road
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Darling Family Trustee Co Limited
Shareholder NZBN: 9429042049630
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Franklin, Thomas St George 79 Stuart Street
Dunedin
9016
New Zealand
Individual Franklin, Carol Anne 79 Stuart Street
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scoular, Jennifer Leslie Rd 1
Tauranga
3171
New Zealand
Individual Scoular-sutton, Rebecca Leslie Rd 1
Tauranga
3171
New Zealand
Director Darling, Andrew Paul Rd 3
Katikati
3170
New Zealand
Directors

Andrew Paul Darling - Director

Appointment date: 04 May 2017

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 04 May 2017


Anthony Harold Clark - Director

Appointment date: 12 Jun 2017

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 12 Jun 2017


Alan Noel Subritzky - Director

Appointment date: 30 Jun 2021

Address: Helensville, 0875 New Zealand

Address used since 30 Jun 2021


Jennifer Leslie Scoular - Director (Inactive)

Appointment date: 07 Jun 2017

Termination date: 30 Jun 2021

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 07 Jun 2017

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