Mangatarata Orchards Limited
Type: NZ Limited Company (Ltd)Mangatarata Orchards Limited (New Zealand Business Number 9429038945946) was incorporated on 17 Aug 1992. 2 addresses are in use by the company: 195 Devonport Road, Tauranga (type: physical, service). Direct Management Services, Realty House, Corner Durham & Wharf Streets, Tauranga had been their physical address, up until 03 Mar 2004. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 120 shares (60 per cent of shares), namely:
Mangatarata Farms Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (80 shares); it includes
Dms Horticulture Limited (an entity) - located at Tauranga. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Devonport Road, Tauranga | Registered | 27 Jan 2004 |
| 195 Devonport Road, Tauranga | Physical & service | 03 Mar 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Jones
Rd 3, Te Puke, 3183
Address used since 13 Jan 2010
Rd 6, Te Puke, 3186
Address used since 13 Jan 2010 |
Director | 17 Aug 1992 - current |
|
Craig Stuart Greenlees
Rd 7, Tauranga, 3179
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
|
Philip Francis Jones
Rd 1, Mapua, 7173
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Kenneth Francis Jones
Rd 2, Ngatea, 3597
Address used since 29 Feb 2016 |
Director | 17 Aug 1992 - 15 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| Direct Management Services, Realty House, Corner Durham & Wharf Streets, Tauranga | Physical | 01 Jul 1997 - 03 Mar 2004 |
| Direct Management Services, Realty House, Corner Durham & Wharf Streets, Tauranga | Registered | 01 Jul 1997 - 27 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangatarata Farms Limited Shareholder NZBN: 9429040539478 Entity (NZ Limited Company) |
Tauranga 3110 |
17 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dms Horticulture Limited Shareholder NZBN: 9429039485663 Entity (NZ Limited Company) |
Tauranga |
02 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dms Group Limited Shareholder NZBN: 9429039042576 Company Number: 527936 Entity |
14 Nov 2011 - 02 May 2013 | |
|
Dms Orchard Management Limited Shareholder NZBN: 9429038358487 Company Number: 800853 Entity |
17 Aug 1992 - 14 Nov 2011 | |
|
Dms Orchard Management Limited Shareholder NZBN: 9429038358487 Company Number: 800853 Entity |
17 Aug 1992 - 14 Nov 2011 | |
|
Dms Group Limited Shareholder NZBN: 9429039042576 Company Number: 527936 Entity |
14 Nov 2011 - 02 May 2013 |
Ultimate Holding Company
| Name | Mangatarata Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 87212 |
| Country of origin | NZ |
 |
G3 Champions Limited 195 Devonport Road |
|
Mark Stuart Orchards Limited 195 Devonport Road |
|
Blue Smoke Holdings Limited 195 Devonport Road |
|
Golf Course Orchard Gp Limited 195 Devonport Road |
|
Swift Current Orchard Limited 195 Devonport Road |
|
Dms Coolstore Services Limited 195 Devonport Road |