Balewan Orchards Limited
Type: NZ Limited Company (Ltd)Balewan Orchards Limited (New Zealand Business Number 9429040224824) was started on 24 Mar 1970. 2 addresses are currently in use by the company: 23 Stafford Street, Clive, Clive, 4102 (type: physical, registered). 4 Treachers Lane, Havelock North had been their physical address, up until 24 Sep 2019. 2000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1200 shares (60 per cent of shares), namely:
Macewan, Neven Kerr (a director) located at Sandringham, Auckland postcode 1025,
Gregory, Heather Mary (an individual) located at Hastings,
Macewan, Florence Perress (an individual) located at Rd 10, Hastings postcode 4180. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 800 shares); it includes
Macewan, Florence Perress (an individual) - located at Rd 10, Hastings. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Stafford Street, Clive, Clive, 4102 | Physical & registered & service | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Florence Perress Macewan
Rd10, Hastings, 4180
Address used since 17 Nov 2016 |
Director | 29 Nov 1982 - current |
|
Neven Kerr Macewan
Sandringham, Auckland, 1025
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - current |
|
Hugh Patrick Macewan
R D 2, Hastings,
Address used since 29 Nov 1982 |
Director | 29 Nov 1982 - 19 Dec 2000 |
| Previous address | Type | Period |
|---|---|---|
| 4 Treachers Lane, Havelock North, 4157 | Physical & registered | 10 Aug 2018 - 24 Sep 2019 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 02 Aug 2016 - 10 Aug 2018 |
| Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 05 Feb 2016 - 02 Aug 2016 |
| 313 Eastbourne Street West, Hastings, 4122 | Registered & physical | 27 Jul 2012 - 05 Feb 2016 |
| Bryant Associates, 200w Queen Street, Hastings | Registered | 30 Jul 2001 - 30 Jul 2001 |
| Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings | Physical | 30 Jul 2001 - 30 Jul 2001 |
| - | Physical | 17 Feb 1992 - 30 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macewan, Neven Kerr Director |
Sandringham Auckland 1025 |
10 Dec 2021 - current |
|
Gregory, Heather Mary Individual |
Hastings |
24 Mar 1970 - current |
|
Macewan, Florence Perress Individual |
Rd 10 Hastings 4180 |
24 Mar 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macewan, Florence Perress Individual |
Rd 10 Hastings 4180 |
24 Mar 1970 - current |
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