General information

Melness Orchard Limited

Type: NZ Limited Company (Ltd)
9429039970299
New Zealand Business Number
234727
Company Number
Registered
Company Status

Melness Orchard Limited (issued an NZ business number of 9429039970299) was registered on 31 Jan 1984. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, until 02 Aug 2013. 20000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 19900 shares (99.5 per cent of shares), namely:
Chesterman, Janice Diane (an individual) located at Rd 3, Katikati postcode 3170,
Douglas, John Glenny (an individual) located at Rd 5, Te Awamutu postcode 3875. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 100 shares); it includes
Chesterman, Janice Diane (an individual) - located at Rd 3, Katikati. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 02 Aug 2013
Directors
Name and Address Role Period
Janice Diane Chesterman
Rd 3, Katikati, 3170
Address used since 22 Feb 2023
Rd 2, Tauranga, 3172
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Brian George Chesterman
Rd 6, Tauranga, 3172
Address used since 16 Jul 1991
Director 16 Jul 1991 - 15 Jun 2016
Addresses
Previous address Type Period
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Registered & physical 15 Feb 2011 - 02 Aug 2013
Ingham Mora Limited, 80 Main Road, Katikati Physical & registered 25 May 2009 - 15 Feb 2011
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga Physical & registered 09 Oct 2005 - 25 May 2009
Young Read Woudberg, 115 Cameron Rd, Tauranga Registered 27 Jul 2000 - 09 Oct 2005
Young Read Woudberg, Chartered Accountants, 115 Cameron Road, Tauranga Physical 27 Jul 2000 - 27 Jul 2000
Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga Physical & registered 31 Mar 2000 - 27 Jul 2000
Carr & Stanton, Chartered Accountants, 117 East Queen Street, Hastings Physical 31 Aug 1998 - 31 Mar 2000
Carr & Stanton, Chartered Accountants, 117 East Queen Street, Hastings Registered 28 Jul 1997 - 31 Mar 2000
- Physical 19 Feb 1992 - 31 Aug 1998
Carr & Stanton, 117 East Queen Street, Hastings Registered 20 Jan 1992 - 28 Jul 1997
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19900
Shareholder Name Address Period
Chesterman, Janice Diane
Individual
Rd 3
Katikati
3170
31 Jan 1984 - current
Douglas, John Glenny
Individual
Rd 5
Te Awamutu
3875
06 Oct 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Chesterman, Janice Diane
Individual
Rd 3
Katikati
3170
31 Jan 1984 - current

Historic shareholders

Shareholder Name Address Period
Olsen, Michael William
Individual
Rd 2
Tauranga
3172
06 Oct 2016 - 19 Apr 2022
Chesterman, Brian George
Individual
R D 6
Tauranga
31 Jan 1984 - 06 Oct 2016
Null - Melness Trust
Other
31 Jan 1984 - 06 Oct 2016
Melness Trust
Other
31 Jan 1984 - 06 Oct 2016
Location
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