Tyrella Orchards Limited
Type: NZ Limited Company (Ltd)Tyrella Orchards Limited (issued an NZ business identifier of 9429037353155) was incorporated on 25 Feb 2000. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). C/O Milnes Beatson Ltd, 29 Wallace Street, Motueka had been their registered address, up until 16 Nov 2012. Tyrella Orchards Limited used more names, namely: Tyrella Limited from 25 Feb 2000 to 17 May 2004. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 9999 shares (99.99% of shares), namely:
Clark, Gordon John (an individual) located at Lower Moutere, R D 2 Upper Moutere postcode 7175,
Clark, Stephan Michael (an individual) located at Lower Moutere, R D 2 Upper Moutere,
Milnes Beatson Trustee Company Limited (an entity) located at Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Clark, Stephan (an individual) - located at R D 2 Upper Moutere. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Registered & physical & service | 16 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Mary Clark
Lower Moutere, R D 2 Upper Moutere, 7175
Address used since 08 Nov 2012 |
Director | 25 Feb 2000 - current |
|
Gordon John Clark
Lower Moutere, R D 2 Upper Moutere, 7175
Address used since 08 Nov 2012 |
Director | 25 Feb 2000 - current |
|
Stephan Clark
Lower Moutere, R D 2 Upper Moutere, 7175
Address used since 19 Nov 2013 |
Director | 08 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka | Registered & physical | 18 Nov 2009 - 16 Nov 2012 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 27 Apr 2004 - 18 Nov 2009 |
| Richards Woodhouse, 9 Buxton Square, Nelson | Registered | 12 Apr 2000 - 27 Apr 2004 |
| Richards Woodhouse, 9 Buxton Square, Nelson | Physical | 25 Feb 2000 - 27 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Gordon John Individual |
Lower Moutere R D 2 Upper Moutere 7175 |
07 Apr 2010 - current |
|
Clark, Stephan Michael Individual |
Lower Moutere R D 2 Upper Moutere |
07 Apr 2010 - current |
|
Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 Entity (NZ Limited Company) |
Motueka 7120 |
07 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Stephan Individual |
R D 2 Upper Moutere |
23 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Pamela Mary Individual |
Rd 2 Upper Moutere |
25 Feb 2000 - 11 Nov 2009 |
|
Clark, Gordon John Individual |
Rd 2 Upper Moutere |
25 Feb 2000 - 11 Nov 2009 |
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