M A Orchards Limited (NZBN 9429030560352) was started on 06 Aug 2012. 2 addresses are in use by the company: Level 28 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4 Zurich House, Auckland had been their registered address, up to 03 Feb 2022. 7593 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7593 shares (100 per cent of shares), namely:
Southern Honeycrisp New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Apple growing" (business classification A013410) is the category the ABS issued M A Orchards Limited. The Businesscheck database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 28 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Brooke Bone
Point Chevalier, Auckland, 1022
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - current |
John Bostock
Hastings, 4180
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - current |
Andrew David Mcgrath
Rd 2, Cambridge, 3494
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 20 Dec 2021 |
Bruce Douglas Allen
Yakima, WA98902
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 20 Dec 2021 |
Previous address | Type | Period |
---|---|---|
Level 4 Zurich House, Auckland, 1010 | Registered & physical | 01 Oct 2018 - 03 Feb 2022 |
Level 4 Zurich House, Auckland, Timaru, 1010 | Registered & physical | 07 Sep 2018 - 01 Oct 2018 |
39 George Street, Timaru, 7910 | Physical & registered | 06 Aug 2012 - 07 Sep 2018 |
Shareholder Name | Address | Period |
---|---|---|
Southern Honeycrisp New Zealand Limited Shareholder NZBN: 9429050128396 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Honeycrisp New Zealand Llc Other |
Yakima WA98902 |
06 Aug 2012 - 21 Dec 2021 |
Honeycrisp New Zealand Llc Other |
Yakima WA98902 |
06 Aug 2012 - 21 Dec 2021 |
Mcgrath, Andrew David Individual |
Rd 2 Cambridge 3494 |
06 Aug 2012 - 21 Dec 2021 |
Effective Date | 21 Dec 2021 |
Name | Southern Honeycrisp New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 8268062 |
Country of origin | NZ |
Address |
Level 28 Vero Centre, 48 Shortland Street Auckland Central Auckland 1010 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |
Kahui Farming Limited 53-55 Sophia Street |
Crag-an-oir Orchard Limited 51a Russell Street |
Toi Toi Orchards Limited 18 Conroys Road |
Graeme Holdings Limited 15 Teviot Street |
Central Otago Orchards Limited 15 Teviot Street |
Willisbrook Orchards Limited 140 Palmer Road |