General information
M A Orchards Limited
Type: NZ Limited Company (Ltd)9429030560352
New Zealand Business Number
3945459
Company Number
Registered
Company Status
A013410 - Apple Growing
Industry classification codes with description
M A Orchards Limited (NZBN 9429030560352) was started on 06 Aug 2012. 2 addresses are in use by the company: Level 28 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4 Zurich House, Auckland had been their registered address, up to 03 Feb 2022. 7593 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7593 shares (100 per cent of shares), namely:
Southern Honeycrisp New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Apple growing" (business classification A013410) is the category the ABS issued M A Orchards Limited. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 28 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Feb 2022 |
Contact info
team@williambuck.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brooke Bone
Point Chevalier, Auckland, 1022
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - current |
|
John Bostock
Hastings, 4180
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - current |
|
Andrew David Mcgrath
Rd 2, Cambridge, 3494
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 20 Dec 2021 |
|
Bruce Douglas Allen
Yakima, WA98902
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 20 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Zurich House, Auckland, 1010 | Registered & physical | 01 Oct 2018 - 03 Feb 2022 |
| Level 4 Zurich House, Auckland, Timaru, 1010 | Registered & physical | 07 Sep 2018 - 01 Oct 2018 |
| 39 George Street, Timaru, 7910 | Physical & registered | 06 Aug 2012 - 07 Sep 2018 |
Financial Data
Financial info
7593
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7593
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Honeycrisp New Zealand Limited Shareholder NZBN: 9429050128396 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeycrisp New Zealand Llc Other |
Yakima WA98902 |
06 Aug 2012 - 21 Dec 2021 |
|
Honeycrisp New Zealand Llc Other |
Yakima WA98902 |
06 Aug 2012 - 21 Dec 2021 |
|
Mcgrath, Andrew David Individual |
Rd 2 Cambridge 3494 |
06 Aug 2012 - 21 Dec 2021 |
Ultimate Holding Company
| Effective Date | 21 Dec 2021 |
| Name | Southern Honeycrisp New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8268062 |
| Country of origin | NZ |
| Address |
Level 28 Vero Centre, 48 Shortland Street Auckland Central Auckland 1010 |
Location
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