General information
Aaa Orchard Limited
Type: NZ Limited Company (Ltd)9429038522895
New Zealand Business Number
666357
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Aaa Orchard Limited (NZBN 9429038522895) was started on 18 Dec 1995. 2 addresses are in use by the company: 2099 Pakowhai Road, Rd 3, Napier, 4183 (type: registered, physical). 2099 Pakowhai Road, Rd 3, Napier had been their registered address, up until 27 Nov 2015. Aaa Orchard Limited used other aliases, namely: Smw Developments Limited from 18 Dec 1995 to 19 Aug 2013. 846000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 846000 shares (100% of shares), namely:
Luscombe, Mark Tane (an individual) located at Napier South, Napier postcode 4110,
Mossman, Rachael Elizabeth (an individual) located at Rd 3, Napier postcode 4183,
Mossman, Philip Dean (an individual) located at Rd 3, Napier postcode 4183. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Aaa Orchard Limited. Our database was last updated on 03 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 2099 Pakowhai Road, Rd 3, Napier, 4183 | Service & physical | 26 Nov 2015 |
| 2099 Pakowhai Road, Rd 3, Napier, 4183 | Registered | 27 Nov 2015 |
Contact info
64 27 6082242
Phone (Phone)
phil.smw@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Dean Mossman
Rd 3, Napier, 4183
Address used since 26 Sep 2019
Rd 3, Napier, 4183
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - current |
|
Mark Desmond White
Mahora, Hastings, 4120
Address used since 16 Nov 2009 |
Director | 22 Dec 1995 - 18 Nov 2015 |
|
Gregory Terence O'leary
Taradale, Napier, 4112
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 15 May 2014 |
|
Brent Gerald Mossman
Mahora, Hastings 4120,
Address used since 16 Nov 2009 |
Director | 16 Nov 2009 - 13 Jun 2011 |
|
Brent Gerald Mossman
Havelock North,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 27 Jun 2007 |
|
Mark Desmond White
Hastings,
Address used since 21 Dec 1995 |
Director | 21 Dec 1995 - 23 Apr 2001 |
|
Robert Bradley Sykes
R D 3, Napier,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 11 Nov 1998 |
|
Cary Peter Mossman
Hastings,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 02 Apr 1996 |
|
Christopher Wight De Brotherton Morgan
Napier,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 21 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2099 Pakowhai Road, Rd 3, Napier, 4183 | Registered | 26 Nov 2015 - 27 Nov 2015 |
| 505 Williams Street, Hastings, 4120 | Registered & physical | 22 Sep 2008 - 26 Nov 2015 |
| United Fruit Packers Limited, Cnr Tomoana Rd & Williams St, Hastings | Physical | 17 May 2006 - 22 Sep 2008 |
| United Fruit Packers Limited, Cnr Tomoana Road & Williams Street, Hastings | Registered | 17 May 2006 - 22 Sep 2008 |
| The Manager, Smw Developments Ltd, Sykes, Orchards, Gilbertson Rd, R D 3, Napier | Registered | 06 Aug 1999 - 17 May 2006 |
| Cary Mossman, 206w Lyndon Road, Hastings | Physical | 06 Aug 1999 - 17 May 2006 |
| Cnr Williams Street & Tomoana Road, Hastings | Physical | 06 Aug 1999 - 06 Aug 1999 |
| The Manager, Smw Developments Ltd, Sykes, Orchards, Gilbertson Rd, R D 3, Napier | Physical | 10 Sep 1998 - 06 Aug 1999 |
Financial Data
Financial info
846000
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 846000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luscombe, Mark Tane Individual |
Napier South Napier 4110 |
16 Jun 2010 - current |
|
Mossman, Rachael Elizabeth Individual |
Rd 3 Napier 4183 |
11 May 2006 - current |
|
Mossman, Philip Dean Individual |
Rd 3 Napier 4183 |
11 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mossman, Family Trust Individual |
Rd 3 Napier 4183 |
15 May 2009 - 09 Dec 2020 |
|
Wishnowsky, Steven Trevor Individual |
Havelock North Havelock North 4130 |
03 Apr 2009 - 09 Dec 2020 |
|
White, Mandee Jane Individual |
Havelock North Havelock North 4130 |
03 Apr 2009 - 09 Dec 2020 |
|
White, Mark Desmond Individual |
Havelock North Havelock North 4130 |
03 Apr 2009 - 09 Dec 2020 |
|
Mossman, Cary Peter Individual |
Rd 3 Napier |
11 May 2006 - 27 Jun 2010 |
|
Mossman, Gerald Brent Individual |
Havelock North |
15 May 2009 - 15 May 2009 |
|
Mossman Builders Limited Shareholder NZBN: 9429039611598 Company Number: 343336 Entity |
18 Dec 1995 - 01 May 2013 | |
|
Mossman, Family Trust Individual |
Havelock North |
18 Dec 1995 - 03 Apr 2009 |
|
Null - Bulladella Family Trust Other |
18 Dec 1995 - 11 May 2006 | |
|
Null - St Georges Family Trust Other |
18 Dec 1995 - 11 May 2006 | |
|
Mossman Builders Limited Shareholder NZBN: 9429039611598 Company Number: 343336 Entity |
18 Dec 1995 - 01 May 2013 | |
|
St Georges Family Trust Other |
18 Dec 1995 - 11 May 2006 | |
|
Bulladella Family Trust Other |
18 Dec 1995 - 11 May 2006 |
Location
Companies nearby
 |
Rfid Investments Limited 2099 Pakowhai Road |
|
Times-7 Sport Limited 2099 Pakowhai Road |
|
Proline Products (nz) Limited 2099 Pakowhai Road |
|
Central Park Hb Limited 2099 Pakowhai Road |
|
United Fruit Packers Hawkes Bay Limited 2099 Pakowhai Road |
|
Orchard Investments Limited 2099 Pakowhai Road |
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