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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Clark, Anthony Harold |
Rd 3 Katikati 3170 New Zealand |
07 Jun 2017 - |
Entity (NZ Limited Company) | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 |
40 Willow Street Tauranga New Zealand |
07 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
07 Jun 2017 - |
Individual | Subritzky, Alan Noel |
Schnapper Rock Auckland 0632 New Zealand |
07 Jun 2017 - |
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 |
22 May 2017 - |
Entity (NZ Limited Company) | Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 |
Tauranga 3110 New Zealand |
22 May 2017 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Franklin, Thomas St George |
79 Stuart Street Dunedin 9016 New Zealand |
07 Jun 2017 - |
Individual | Franklin, Carol Anne |
79 Stuart Street Dunedin 9016 New Zealand |
07 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scoular, Jennifer Leslie |
Rd 1 Tauranga 3171 New Zealand |
07 Jun 2017 - 10 Aug 2021 |
Individual | Scoular-sutton, Rebecca Leslie |
Rd 1 Tauranga 3171 New Zealand |
07 Jun 2017 - 10 Aug 2021 |
Director | Darling, Andrew Paul |
Rd 3 Katikati 3170 New Zealand |
04 May 2017 - 22 May 2017 |
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
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road
Axel (2002) Limited
247 Cameron Road
Coastline Orchards Limited
247 Cameron Road
Kiwicado Exports Limited
247 Cameron Road
Strathboss Avocados Limited
247 Cameron Road
Water View Estate (2015) Limited
247 Cameron Road
Woodland Orchards Limited
247 Cameron Road