General information

Amalfi Orchard Limited

Type: NZ Limited Company (Ltd)
9429041265567
New Zealand Business Number
5263801
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Amalfi Orchard Limited (issued a business number of 9429041265567) was incorporated on 05 Jun 2014. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 17 May 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Thomas, Mark Cleave (a director) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Blackie, Peter Craig (an individual) - located at Otumoetai, Tauranga,
Thomas, Mark Cleave (a director) - located at Rd 6, Tauranga. "Kiwifruit growing" (ANZSIC A013210) is the classification the Australian Bureau of Statistics issued Amalfi Orchard Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 17 May 2022
Directors
Name and Address Role Period
Mark Cleave Thomas
Rd 4, Tauranga, 3174
Address used since 05 Jun 2014
Rd 6, Tauranga, 3176
Address used since 08 Sep 2017
Director 05 Jun 2014 - current
Deidre Gail Copley
Rd 4, Tauranga, 3174
Address used since 05 Jun 2014
Director 05 Jun 2014 - 06 Sep 2017
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 03 Aug 2021 - 17 May 2022
Level 4, 35 Grey Street, Tauranga, 3110 Physical & registered 30 Apr 2020 - 03 Aug 2021
57 Spring Street, Tauranga, Tauranga, 3110 Registered & physical 08 May 2019 - 30 Apr 2020
57 Spring Street, Tauranga, Tauranga, 3110 Physical & registered 05 Jun 2014 - 08 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas, Mark Cleave
Director
Rd 6
Tauranga
3176
05 Jun 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Blackie, Peter Craig
Individual
Otumoetai
Tauranga
3110
05 Jun 2014 - current
Thomas, Mark Cleave
Director
Rd 6
Tauranga
3176
05 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Burney, Maurice James Alexander
Individual
Bayswater
Auckland
0622
05 Jun 2014 - 08 Sep 2017
Deidre Gail Copley
Director
Rd 4
Tauranga
3174
05 Jun 2014 - 08 Sep 2017
Copley, Deidre Gail
Individual
Rd 4
Tauranga
3174
05 Jun 2014 - 08 Sep 2017
Location
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