Mckelvie Orchards Limited
Type: NZ Limited Company (Ltd)Mckelvie Orchards Limited (New Zealand Business Number 9429040238609) was incorporated on 05 Jul 1956. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, until 15 Sep 2022. Mckelvie Orchards Limited used more names, namely: Hurst Farm Limited from 05 Jul 1956 to 10 Dec 1969. 6200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.16 per cent of shares), namely:
Mckelvie, Judith Elaine (a director) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 99.84 per cent of all shares (exactly 6190 shares); it includes
Mckelvie, Ian Maxwell (an individual) - located at Taradale, Napier. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 15 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Maxwell Mckelvie
Taradale, Napier, 4112
Address used since 07 Dec 2020
Meeanee, Napier, 4112
Address used since 16 Jul 2014 |
Director | 27 Sep 1989 - current |
|
Judith Elaine Mckelvie
Taradale, Napier, 4112
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 24 Jul 2014 - 15 Sep 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 14 Jul 2010 - 24 Jul 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 20 Oct 2009 - 14 Jul 2010 |
| Bdo Hawkes Bay Ltd, 86 Station Street, Napier | Physical & registered | 24 Jun 2009 - 20 Oct 2009 |
| Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier | Registered & physical | 24 Feb 2009 - 24 Jun 2009 |
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings | Physical & registered | 24 Jul 2006 - 24 Feb 2009 |
| C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 07 Aug 2000 - 24 Jul 2006 |
| - | Physical | 17 Feb 1992 - 24 Jul 2006 |
| C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 17 Feb 1992 - 07 Aug 2000 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie, Judith Elaine Director |
Taradale Napier 4112 |
07 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie, Ian Maxwell Individual |
Taradale Napier 4112 |
05 Jul 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Girvan, Fredrick A Individual |
Napier 4110 |
05 Jul 1956 - 13 May 2011 |
 |
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