General information
Sarita Orchard Limited
Type: NZ Limited Company (Ltd)9429037558192
New Zealand Business Number
965036
Company Number
Registered
Company Status
Sarita Orchard Limited (issued an NZ business identifier of 9429037558192) was started on 21 Jun 1999. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, up to 16 Aug 2013. 1296 shares are issued to 28 shareholders who belong to 18 shareholder groups. The first group contains 3 entities and holds 108 shares (8.33 per cent of shares), namely:
Mathers, Lindsay Mary (an individual) located at Cromwell, Cromwell postcode 9310,
Mathers, Duncan Charles (an individual) located at Cromwell postcode 9310,
77 Trustees Limited (an entity) located at Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (108 shares); it includes
Mckay Family Trustee Company 2019 Limited (an entity) - located at Rd2, Cromwell. The third group of shareholders, share allotment (18 shares, 1.39%) belongs to 1 entity, namely:
Mckay, Nathan, located at Wiri, Auckland (an individual). The Businesscheck information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 16 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bevin Mckay
Rd 2, Cromwell, 9384
Address used since 10 Jun 2016 |
Director | 21 Jun 1999 - current |
|
Duncan Charles Mathers
Cromwell, Cromwell, 9310
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - current |
|
Alastair David Stark
Cromwell, Cromwell, 9876
Address used since 10 Jun 2016 |
Director | 21 Jun 1999 - 09 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 04 Jun 2009 - 16 Aug 2013 |
| Messrs Mead & Stark, Chartered Accountant, 29 The Mall, Cromwell | Registered | 12 Apr 2000 - 04 Jun 2009 |
| Messrs Mead & Stark, Chartered Accountant, 29 The Mall, Cromwell | Physical | 22 Jun 1999 - 04 Jun 2009 |
Financial Data
Financial info
1296
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathers, Lindsay Mary Individual |
Cromwell Cromwell 9310 |
25 Mar 2021 - current |
|
Mathers, Duncan Charles Individual |
Cromwell 9310 |
02 Mar 2021 - current |
|
77 Trustees Limited Shareholder NZBN: 9429048602105 Entity (NZ Limited Company) |
Alexandra 9320 |
02 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay Family Trustee Company 2019 Limited Shareholder NZBN: 9429047680739 Entity (NZ Limited Company) |
Rd2 Cromwell 9384 |
08 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Nathan Individual |
Wiri Auckland 2104 |
30 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Blake Individual |
Enner Glynn Nelson 7011 |
30 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Alan Bevin Director |
Rd 2 Cromwell 9384 |
30 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Wade Stuart Individual |
North New Brighton Christchurch 8083 |
30 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Peter John Individual |
Cromwell Cromwell 9310 |
24 Jun 2005 - current |
|
Mead, Mark Richard Individual |
Cromwell Cromwell 9310 |
05 Oct 2020 - current |
|
Mead, Margaret Robyn Individual |
Cromwell Cromwell 9310 |
24 Jun 2005 - current |
Shares Allocation #8 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckillop, Jennifer Margaret Individual |
Waverly Dunedin 9013 9013 |
21 Jun 1999 - current |
|
Gill, Genevieve Individual |
Waverley Dunedin 9013 |
10 Nov 2020 - current |
|
Jones, Stephen Murray Individual |
Waverley Dunedin 9013 |
10 Nov 2020 - current |
Shares Allocation #9 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Janice Faye Individual |
Wanaka |
21 Jun 1999 - current |
Shares Allocation #10 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Beecroft, Francis Garfield Individual |
Tawa Wellington 5028 |
20 Mar 2018 - current |
Shares Allocation #11 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Charles Individual |
Rd 2 Cromwell 9384 |
29 Jan 2010 - current |
Shares Allocation #12 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton Paper Company Limited Shareholder NZBN: 9429040289298 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
21 Jun 1999 - current |
Shares Allocation #13 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
C. J. S. Investments Limited Shareholder NZBN: 9429037056728 Entity (NZ Limited Company) |
Timaru |
21 Jun 1999 - current |
Shares Allocation #14 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Christopher John Individual |
Remuera Auckland 1050 |
21 Jun 1999 - current |
|
Hewitson, Paul Individual |
Maori Hill Timaru 7910 |
21 Jun 1999 - current |
Shares Allocation #15 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Jean Individual |
Cracroft Christchurch 8025 |
21 Jun 1999 - current |
Shares Allocation #16 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Redual Investments Limited Shareholder NZBN: 9429040288482 Entity (NZ Limited Company) |
Wanaka 9305 |
21 Jun 1999 - current |
Shares Allocation #17 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Deaker, Kelvin Mark Individual |
Allenton Ashburton 7700 |
10 Jun 2016 - current |
|
Deaker, Blair Richard Individual |
Allenton Ashburton 7700 |
10 Jun 2016 - current |
|
Deaker, William Graham Individual |
Allenton Ashburton |
21 Jun 1999 - current |
|
Deaker, Shona Christina Individual |
Allenton Ashburton |
21 Jun 1999 - current |
Shares Allocation #18 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Keen, Cyril Leslie Individual |
Ashburton |
21 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Peter John Individual |
Cromwell |
21 Jun 1999 - 30 Sep 2021 |
|
Mckay, Alan Bevin Individual |
Cromwell |
21 Jun 1999 - 30 Sep 2021 |
|
Mckay, Alan Bevin Individual |
Cromwell |
21 Jun 1999 - 30 Sep 2021 |
|
Mathers, Linda Mary Individual |
Cromwell 9310 |
02 Mar 2021 - 25 Mar 2021 |
|
Stark, Alastair David Individual |
Cromwell |
21 Jun 1999 - 08 Dec 2020 |
|
Mckay, Alan Bevin Individual |
Cromwell |
21 Jun 1999 - 30 Sep 2021 |
|
Stark, Alastair David Individual |
Cromwell |
21 Jun 1999 - 08 Dec 2020 |
|
Stark, Alastair David Individual |
Cromwell |
21 Jun 1999 - 08 Dec 2020 |
|
Vosper, John Individual |
Ngaio Wellington |
21 Jun 1999 - 20 Mar 2018 |
|
Lewis, James Individual |
Ngaio Wellington |
21 Jun 1999 - 20 Mar 2018 |
|
Finnigan, Paul Anthony Individual |
Allenton Ashburton |
15 Jul 2004 - 10 Jun 2016 |
|
Mcbride, John Patrick Individual |
214 Somerville Street Waverly, Dunedin 9013 |
21 Jun 1999 - 10 Nov 2020 |
|
Beecroft, Megan Anne Individual |
Tawa Wellington 5028 |
20 Mar 2018 - 20 Mar 2018 |
|
Mathers, Lindsay Mary Individual |
Cromwell |
24 Jun 2005 - 02 Mar 2021 |
|
Mathers, Duncan Charles Individual |
Cromwell |
24 Jun 2005 - 02 Mar 2021 |
|
Mead, Peter John Individual |
Cromwell |
21 Jun 1999 - 30 Sep 2021 |
|
Allen, Estate Trevor John Individual |
214 Somerville Street Waverly, Dunedin 9013 |
21 Jun 1999 - 10 Nov 2020 |
|
Wilson, Brent Individual |
Cromwell |
24 Jun 2005 - 25 Nov 2016 |
|
Shepherd, Barry Donald Individual |
Omarama |
21 Jun 1999 - 15 Jul 2004 |
|
Fyfe, Ian Grant Individual |
Maungawera Trustees C Hughes Family Trust |
29 Jan 2010 - 20 Mar 2018 |
|
Hughes, Charles Individual |
Cromwell |
21 Jun 1999 - 27 May 2009 |
|
Reid, Kurt Individual |
No 6 R D Ashburton |
21 Jun 1999 - 15 Jul 2004 |
|
Mckay, Alan Bevin Individual |
Cromwell |
21 Jun 1999 - 30 Sep 2021 |
|
Keen, Rinepeti Hinehoia Individual |
Ashburton |
21 Jun 1999 - 06 Dec 2013 |
Location
Companies nearby
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Central Metal Supplies Limited 29 The Mall |
|
Studio Red Limited 29 The Mall |
|
Afix (cromwell) Limited 29 The Mall |
|
Heli Ag NZ Limited 29 The Mall |
|
Pine & Gold Limited 29 The Mall |
|
The Linen Collection Limited 29 The Mall |