General information

Armadale Orchard Limited

Type: NZ Limited Company (Ltd)
9429030758551
New Zealand Business Number
3746261
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Armadale Orchard Limited (issued an NZ business identifier of 9429030758551) was incorporated on 09 Mar 2012. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 13 Sep 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Armadale Kw Trustee Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051,
Addis, Patricia Maria Theodora (a director) located at St Heliers, Auckland postcode 1071,
Addis, Kerion John (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Addis, Justin Patrick (a director) - located at Te Puke. "Kiwifruit growing" (ANZSIC A013210) is the category the ABS issued Armadale Orchard Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 13 Sep 2019
Directors
Name and Address Role Period
Patricia Maria Theodora Addis
St Heliers, Auckland, 1071
Address used since 09 Mar 2012
Director 09 Mar 2012 - current
Kerion John Addis
St Heliers, Auckland, 1071
Address used since 09 Mar 2012
Director 09 Mar 2012 - current
Justin Patrick Addis
Te Puke, 3119
Address used since 20 Jul 2020
Rd 8, Te Puke, 3188
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 27 Feb 2018 - 13 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 09 Mar 2012 - 27 Feb 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Armadale Kw Trustee Limited
Shareholder NZBN: 9429041890240
Entity (NZ Limited Company)
660-670 Great South Road, Greenlane
Auckland
1051
18 Jan 2016 - current
Addis, Patricia Maria Theodora
Director
St Heliers
Auckland
1071
09 Mar 2012 - current
Addis, Kerion John
Director
St Heliers
Auckland
1071
09 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Addis, Justin Patrick
Director
Te Puke
3119
10 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Kemps, Peter Albertus Theodorus Maria
Individual
Epsom
Auckland
1023
09 Mar 2012 - 18 Jan 2016
Location
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