General information

Mark Stuart Orchards Limited

Type: NZ Limited Company (Ltd)
9429030366046
New Zealand Business Number
4251858
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Mark Stuart Orchards Limited (issued an NZ business number of 9429030366046) was started on 31 Jan 2013. 7 addresess are currently in use by the company: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 32A Hepburn Street, Freemans Bay, Auckland had been their physical address, until 02 Sep 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Blue Smoke Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stuart James Holdings Limited (an entity) - located at Mount Maunganui, Mount Maunganui. "Kiwifruit growing" (ANZSIC A013210) is the category the ABS issued to Mark Stuart Orchards Limited. Our database was last updated on 10 Mar 2024.

Current address Type Used since
195 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered & service 02 Sep 2014
Po Box 16483, Bethlehem, Tauranga, 3147 Postal 07 Sep 2020
195 Devonport Road, Tauranga, Tauranga, 3110 Office & delivery 07 Sep 2020
58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & service 13 Feb 2024
Contact info
64 23641 434
Phone (Phone)
accounts@stuartjamesmanagement.com
Email (nzbn-reserved-invoice-email-address-purpose)
greenleesjames@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
James Stuart Greenlees
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Dec 2019
Welcome Bay, Tauranga, 3112
Address used since 01 Sep 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Aug 2017
Director 31 Jan 2013 - current
Christopher Mark Greenlees
Tauranga South, Tauranga, 3112
Address used since 08 Feb 2019
Rd 7, Tauranga, 3179
Address used since 31 Jan 2013
Director 31 Jan 2013 - current
Craig Stuart Greenlees
Rd 7, Tauranga, 3179
Address used since 31 Jan 2013
Director 31 Jan 2013 - 09 Nov 2021
Addresses
Other active addresses
Type Used since
58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & service 13 Feb 2024
Principal place of activity
195 Devonport Road , Tauranga , Tauranga , 3110
Previous address Type Period
32a Hepburn Street, Freemans Bay, Auckland, 1011 Physical & registered 31 Jan 2013 - 02 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Blue Smoke Holdings Limited
Shareholder NZBN: 9429030366077
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
31 Jan 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stuart James Holdings Limited
Shareholder NZBN: 9429031248297
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
31 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Greenlees, Christopher Mark
Director
Rd 7
Tauranga
3179
31 Jan 2013 - 31 Jan 2013
Location
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