General information

Mark Ridge Orchard Limited

Type: NZ Limited Company (Ltd)
9429035174226
New Zealand Business Number
1557760
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013920 - Avocado Growing
Industry classification codes with description

Mark Ridge Orchard Limited (issued an NZ business identifier of 9429035174226) was incorporated on 17 Sep 2004. 8 addresess are currently in use by the company: 59 Pine Ridge Lane, Rd 4, Aongatete, 3181 (type: registered, service). 247C Harbour Road, Ohope, Ohope had been their registered address, up until 17 Feb 2022. Mark Ridge Orchard Limited used more aliases, namely: Protege Housing Investments Limited from 17 Sep 2004 to 16 Feb 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Mark, Hayley Sheree (a director) located at Rd 4, Aongatete postcode 3181. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Mark, John Trevor (an individual) - located at Rd 4, Aongatete. "Avocado growing" (ANZSIC A013920) is the category the Australian Bureau of Statistics issued to Mark Ridge Orchard Limited. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
1 Oceana Drive, Rd 5, Tauranga, 3175 Other (Address For Share Register) 28 May 2017
Bethlehem Road, 19 Bethlehem Town Centre, Tauranga, 3110 Office 14 Feb 2020
Po Box 17100, Omokoroa, Omokoroa, 3154 Postal 14 Feb 2020
Bethlehem Road, 19 Bethlehem Shopping Centre, Tauranga, 3110 Delivery 14 Feb 2020
Contact info
64 27 272898573
Phone (Phone)
hsaccounting@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hsaccounting@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hayley Sheree Mark
Rd 4, Aongatete, 3181
Address used since 12 Jan 2024
Omokoroa, Tauranga, 3114
Address used since 09 Feb 2022
Rd 5, Te Awamutu, 3875
Address used since 17 Feb 2016
Rd 5, Tauranga, 3175
Address used since 08 Dec 2017
Director 17 Sep 2004 - current
Sherie Olive Hughes
Rd 6, Otorohanga,
Address used since 17 Sep 2004
Director 17 Sep 2004 - 17 Sep 2004
Addresses
Other active addresses
Type Used since
Bethlehem Road, 19 Bethlehem Shopping Centre, Tauranga, 3110 Delivery 14 Feb 2020
4 Anglers Way, Omokoroa, Omokoroa, 3114 Physical & service & registered 17 Feb 2022
59 Pine Ridge Lane, Rd 4, Aongatete, 3181 Registered & service 22 Jan 2024
Principal place of activity
1 Oceana Drive , Rd 5 , Tauranga , 3175
Previous address Type Period
247c Harbour Road, Ohope, Ohope, 3121 Registered & physical 21 Dec 2020 - 17 Feb 2022
1oceana Drive, Rd 5, Tauranga, 3175 Registered & physical 06 Jun 2017 - 21 Dec 2020
119/2 St Leger Road, Rd 5, Te Awamutu, 3875 Registered & physical 25 Feb 2016 - 06 Jun 2017
117 Te Kura Road, Rd 6, Otorohanga Physical & registered 17 Sep 2004 - 25 Feb 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mark, Hayley Sheree
Director
Rd 4
Aongatete
3181
02 Mar 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mark, John Trevor
Individual
Rd 4
Aongatete
3181
17 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Smith, Hayley Sheree
Individual
Rd 5
Te Awamutu
3875
17 Sep 2004 - 02 Mar 2017
Hughes, Sherie Olive
Individual
Rd 6
Otorohanga
17 Sep 2004 - 27 Jun 2010
Hughes, Stephen Douglas
Individual
Rd 6
Otorohanga
17 Sep 2004 - 17 Sep 2004
Location
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