General information

Aurora Orchards Limited

Type: NZ Limited Company (Ltd)
9429039064165
New Zealand Business Number
520954
Company Number
Registered
Company Status

Aurora Orchards Limited (NZBN 9429039064165) was incorporated on 10 Sep 1991. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their registered address, until 10 May 2011. Aurora Orchards Limited used more names, namely: Suprafin (No 6) Limited from 10 Sep 1991 to 05 Dec 1991. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Jones, Graeme Allan (an individual) located at Rd 10, Hastings postcode 4180. In the second group, a total of 3 shareholders hold 99.98% of all shares (9998 shares); it includes
Messerschmidt, Paul Louis (an individual) - located at Havelock North, Havelock North,
Jones, Graeme Allan (an individual) - located at Rd 10, Hastings,
Jones, Karen Elizabeth (an individual) - located at Rd 10, Hastings. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Jones, Karen Elizabeth, located at Rd 10, Hastings (an individual). Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered & service 10 May 2011
Directors
Name and Address Role Period
Graeme Allan Jones
Rd 10, Hastings, 4180
Address used since 18 Apr 2012
Director 09 Dec 1991 - current
Karen Elizabeth Jones
Rd 10, Hastings, 4180
Address used since 18 Apr 2012
Director 09 Dec 1991 - current
Richard J.
Newlands, Wellington, 6037
Address used since 03 May 2013
Director 03 May 2013 - current
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 03 Nov 2008 - 10 May 2011
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 16 Aug 2006 - 03 Nov 2008
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 29 Apr 2001 - 29 Apr 2001
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 29 Apr 2001 - 16 Aug 2006
Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings Registered 29 Apr 2001 - 16 Aug 2006
Carr & Stanton, 117e Queen Street, Hastings Registered 13 Apr 1994 - 29 Apr 2001
Carr & Stanton Registered 13 Sep 1991 - 13 Sep 1991
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Graeme Allan
Individual
Rd 10
Hastings
4180
10 Sep 1991 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Messerschmidt, Paul Louis
Individual
Havelock North
Havelock North
4130
10 Sep 1991 - current
Jones, Graeme Allan
Individual
Rd 10
Hastings
4180
10 Sep 1991 - current
Jones, Karen Elizabeth
Individual
Rd 10
Hastings
4180
10 Sep 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Karen Elizabeth
Individual
Rd 10
Hastings
4180
10 Sep 1991 - current
Location
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