Yangtao Orchard Limited (NZBN 9429032126723) was started on 08 Sep 1981. 4 addresses are currently in use by the company: 4261, Shortland Street, Auckland, 1140 (type: postal, delivery). 1St Level, 53 Fort Street, Auckland had been their physical address, until 15 Sep 1998. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Van Dorsten, Paul Arie (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Allison, Archibald Hamish Morrison (an individual) - located at Mount Wellington, Auckland. Our information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
56 Lunn Avenue, Mt Wellington, Auckland | Registered & physical & service | 05 May 2003 |
4261, Shortland Street, Auckland, 1140 | Postal | 05 Sep 2022 |
56 Lunn Avenue, Mt Wellington, Auckland, 1072 | Delivery | 05 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Archibald Hamish Morrison Allison
Mt Wellington, Auckland, 1072
Address used since 01 Sep 2015 |
Director | 07 Jun 1989 - current |
Paul Arie Van Dorsten
Stonefields, Auckland, 1072
Address used since 01 May 2015 |
Director | 07 Jun 1989 - current |
Susan Elizabeth Newton-king
Karori,
Address used since 07 Jun 1989 |
Director | 07 Jun 1989 - 10 Sep 1993 |
Kenneth Walter Littlejohn
Epsom, Auckland,
Address used since 07 Jun 1989 |
Director | 07 Jun 1989 - 10 Sep 1993 |
Anthony Trevor Morris
Remuera, Auckland,
Address used since 07 Jun 1989 |
Director | 07 Jun 1989 - 10 Sep 1993 |
Keith Norman Goodall
Remuera, Auckland,
Address used since 07 Jun 1989 |
Director | 07 Jun 1989 - 10 Sep 1993 |
David Lawrence Smith
Remuera, Auckland,
Address used since 07 Jun 1989 |
Director | 07 Jun 1989 - 10 Sep 1993 |
Richard James Newton-king
Karori,
Address used since 07 Jun 1989 |
Director | 07 Jun 1989 - 10 Sep 1993 |
56 Lunn Avenue , Mount Wellington , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
1st Level, 53 Fort Street, Auckland | Physical | 15 Sep 1998 - 15 Sep 1998 |
Unit 5, 343 Church Street, Penrose, Auckland | Physical | 15 Sep 1998 - 05 May 2003 |
1st Floor, 53 Fort Street, Auckland | Registered | 01 Jan 1998 - 05 May 2003 |
Jackson Allison Securities Ltd, 1st Flr 48 Fort St, Auckland 1 | Registered | 09 Nov 1994 - 01 Jan 1998 |
Shareholder Name | Address | Period |
---|---|---|
Van Dorsten, Paul Arie Individual |
Stonefields Auckland 1072 |
08 Sep 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Allison, Archibald Hamish Morrison Individual |
Mount Wellington Auckland 1072 |
08 Sep 1981 - current |
Jackson Allison Medical & Surgical Limited 56 Lunn Avenue |
|
Ahma Consultancy Limited 56 Lunn Avenue |
|
Layla Properties Limited 56 Lunn Avenue |
|
Pitstone Syndicate (no. 2) Limited 56 Lunn Avenue |
|
Sports Publications International Limited 56 Lunn Avenue |
|
Europlan Limited 56 Lunn Avenue |