General information

Yangtao Orchard Limited

Type: NZ Limited Company (Ltd)
9429032126723
New Zealand Business Number
112239
Company Number
Registered
Company Status

Yangtao Orchard Limited (NZBN 9429032126723) was started on 08 Sep 1981. 4 addresses are currently in use by the company: 4261, Shortland Street, Auckland, 1140 (type: postal, delivery). 1St Level, 53 Fort Street, Auckland had been their physical address, until 15 Sep 1998. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Van Dorsten, Paul Arie (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Allison, Archibald Hamish Morrison (an individual) - located at Mount Wellington, Auckland. Our information was last updated on 15 Feb 2024.

Current address Type Used since
56 Lunn Avenue, Mt Wellington, Auckland Registered & physical & service 05 May 2003
4261, Shortland Street, Auckland, 1140 Postal 05 Sep 2022
56 Lunn Avenue, Mt Wellington, Auckland, 1072 Delivery 05 Sep 2022
Contact info
64 9 6222277
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Archibald Hamish Morrison Allison
Mt Wellington, Auckland, 1072
Address used since 01 Sep 2015
Director 07 Jun 1989 - current
Paul Arie Van Dorsten
Stonefields, Auckland, 1072
Address used since 01 May 2015
Director 07 Jun 1989 - current
Susan Elizabeth Newton-king
Karori,
Address used since 07 Jun 1989
Director 07 Jun 1989 - 10 Sep 1993
Kenneth Walter Littlejohn
Epsom, Auckland,
Address used since 07 Jun 1989
Director 07 Jun 1989 - 10 Sep 1993
Anthony Trevor Morris
Remuera, Auckland,
Address used since 07 Jun 1989
Director 07 Jun 1989 - 10 Sep 1993
Keith Norman Goodall
Remuera, Auckland,
Address used since 07 Jun 1989
Director 07 Jun 1989 - 10 Sep 1993
David Lawrence Smith
Remuera, Auckland,
Address used since 07 Jun 1989
Director 07 Jun 1989 - 10 Sep 1993
Richard James Newton-king
Karori,
Address used since 07 Jun 1989
Director 07 Jun 1989 - 10 Sep 1993
Addresses
Principal place of activity
56 Lunn Avenue , Mount Wellington , Auckland , 1072
Previous address Type Period
1st Level, 53 Fort Street, Auckland Physical 15 Sep 1998 - 15 Sep 1998
Unit 5, 343 Church Street, Penrose, Auckland Physical 15 Sep 1998 - 05 May 2003
1st Floor, 53 Fort Street, Auckland Registered 01 Jan 1998 - 05 May 2003
Jackson Allison Securities Ltd, 1st Flr 48 Fort St, Auckland 1 Registered 09 Nov 1994 - 01 Jan 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Dorsten, Paul Arie
Individual
Stonefields
Auckland
1072
08 Sep 1981 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Allison, Archibald Hamish Morrison
Individual
Mount Wellington
Auckland
1072
08 Sep 1981 - current
Location