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Mark Stuart Orchards Limited

Type: NZ Limited Company (Ltd)
9429030366046
NZBN
4251858
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
195 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Sep 2014
Po Box 16483
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 07 Sep 2020
195 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 07 Sep 2020

Mark Stuart Orchards Limited, a registered company, was registered on 31 Jan 2013. 9429030366046 is the NZ business number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company was categorised. The company has been managed by 3 directors: James Stuart Greenlees - an active director whose contract began on 31 Jan 2013,
Christopher Mark Greenlees - an active director whose contract began on 31 Jan 2013,
Craig Stuart Greenlees - an inactive director whose contract began on 31 Jan 2013 and was terminated on 09 Nov 2021.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Mark Stuart Orchards Limited had been using 32A Hepburn Street, Freemans Bay, Auckland as their physical address up until 02 Sep 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 13 Feb 2024

Principal place of activity

195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address #1: 32a Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Jan 2013 to 02 Sep 2014

Contact info
64 23641 434
01 Sep 2018 Phone
accounts@stuartjamesmanagement.com
07 Sep 2020 nzbn-reserved-invoice-email-address-purpose
greenleesjames@gmail.com
01 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Blue Smoke Holdings Limited
Shareholder NZBN: 9429030366077
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Stuart James Holdings Limited
Shareholder NZBN: 9429031248297
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Greenlees, Christopher Mark Rd 7
Tauranga
3179
New Zealand
Directors

James Stuart Greenlees - Director

Appointment date: 31 Jan 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Dec 2019

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Sep 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Aug 2017


Christopher Mark Greenlees - Director

Appointment date: 31 Jan 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 08 Feb 2019

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 31 Jan 2013


Craig Stuart Greenlees - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 09 Nov 2021

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 31 Jan 2013

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