General information

Amberland Orchards Limited

Type: NZ Limited Company (Ltd)
9429037534615
New Zealand Business Number
969339
Company Number
Registered
Company Status

Amberland Orchards Limited (issued a business number of 9429037534615) was started on 19 Jul 1999. 2 addresses are in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka had been their service address, up to 15 Sep 2023. 299 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 148 shares (49.5 per cent of shares), namely:
Murphy Trustees Limited (an entity) located at Motueka, Motueka postcode 7120,
Hansen, Robert John (an individual) located at Rd 2, Upper Moutere postcode 7175. When considering the second group, a total of 1 shareholder holds 49.83 per cent of all shares (149 shares); it includes
Murphy Trustees Limited (an entity) - located at Motueka, Motueka. The third group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Hansen, Robert John, located at Rd 2, Upper Moutere (an individual). Our database was last updated on 16 Feb 2024.

Current address Type Used since
23 Wallace Street, Motueka, 7120 Physical 15 Sep 2021
12 Wallace Street, Motueka, Motueka, 7120 Registered & service 15 Sep 2023
Directors
Name and Address Role Period
Peter Thomas Hansen
Patons Rock, Takaka, 7182
Address used since 05 Aug 2010
Rd 2, Upper Moutere, 7175
Address used since 05 Aug 2010
Director 19 Jul 1999 - current
Robert John Hansen
R D 2, Upper Moutere,
Address used since 29 Sep 2004
Director 19 Jul 1999 - 18 Sep 2008
Addresses
Previous address Type Period
23 Wallace Street, Motueka, 7120 Service & registered 15 Sep 2021 - 15 Sep 2023
23 Wallace Street, Motueka, Motueka, 7120 Physical & registered 20 Sep 2017 - 15 Sep 2021
23 Wallace Street, Motueka, 7120 Physical & registered 15 Sep 2009 - 20 Sep 2017
C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka Physical & registered 16 Oct 2005 - 15 Sep 2009
John Murphy & Associates Ltd, 23 Wallace Street, Motueka Physical & registered 28 Sep 2005 - 16 Oct 2005
C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka Registered 12 Apr 2000 - 28 Sep 2005
C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka Physical 19 Jul 1999 - 28 Sep 2005
Financial Data
Financial info
299
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 148
Shareholder Name Address Period
Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Entity (NZ Limited Company)
Motueka
Motueka
7120
25 Jun 2008 - current
Hansen, Robert John
Individual
Rd 2
Upper Moutere
7175
03 May 2010 - current
Shares Allocation #2 Number of Shares: 149
Shareholder Name Address Period
Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Entity (NZ Limited Company)
Motueka
Motueka
7120
25 Jun 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hansen, Robert John
Individual
Rd 2
Upper Moutere
7175
03 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Hansen, Peter Thomas
Individual
R D 2
Upper Moutere
19 Jul 1999 - 15 Nov 2006
Hansen, Peter Thomas
Individual
R D 2
Upper Moutere
19 Jul 1999 - 15 Nov 2006
Hansen, Peter Thomas
Individual
Rd 2
Upper Moutere
7175
19 Jul 1999 - 15 Nov 2006
Hansen, Peter Thomas
Individual
R D 2
Upper Moutere
19 Jul 1999 - 15 Nov 2006
Brown, Mark Philip
Individual
Richmond
Nelson
19 Jul 1999 - 29 Sep 2004
Hansen, Robert John
Individual
R D 2
Upper Moutere
19 Jul 1999 - 15 Nov 2006
Hansen, Robert John
Individual
R D 2
Upper Moutere
19 Jul 1999 - 15 Nov 2006
Brown, Mark Philip
Individual
Richmond
Nelson
19 Jul 1999 - 29 Sep 2004
Brown, Mark Philip
Individual
Richmond
Nelson
19 Jul 1999 - 29 Sep 2004
Hansen, Pamela Joan Roberta-estate
Individual
Motueka
19 Jul 1999 - 29 Sep 2004
Location
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