Shortcuts

Malbec Orchards Limited

Type: NZ Limited Company (Ltd)
9429034875964
NZBN
1613219
Company Number
Registered
Company Status
090481959
GST Number
A013410
Industry classification code
Apple Growing
Industry classification description
Current address
686 St Georges Road
Rd 2
Hastings 4172
New Zealand
Physical & registered & service address used since 21 Jul 2005
686 St Georges Road
Rd 2
Hastings 4172
New Zealand
Postal & office & delivery address used since 02 Sep 2020

Malbec Orchards Limited was incorporated on 23 Mar 2005 and issued a business number of 9429034875964. This registered LTD company has been run by 3 directors: Clare Hazel Ryan - an active director whose contract started on 23 Mar 2005,
Oliver Thomas Ryan - an active director whose contract started on 23 Mar 2005,
Clare Hazel Mirams - an active director whose contract started on 23 Mar 2005.
As stated in our information (updated on 10 Apr 2024), the company registered 1 address: 686 St Georges Road, Rd 2, Hastings, 4172 (category: postal, office).
Up to 21 Jul 2005, Malbec Orchards Limited had been using 308 Knight Street, Hastings as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ryan, Oliver Thomas (an individual) located at Rd 2, Hastings postcode 4172.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mirams, Clare Hazel - located at Rd 2, Hastings. Malbec Orchards Limited has been classified as "Apple growing" (ANZSIC A013410).

Addresses

Principal place of activity

686 St Georges Road, Rd 2, Hastings, 4172 New Zealand


Previous address

Address #1: 308 Knight Street, Hastings

Registered & physical address used from 23 Mar 2005 to 21 Jul 2005

Contact info
64 6 8776967
02 Sep 2020 Phone
ollyryan@xtra.co.nz
Email
malbecorchards@gmail.com
28 Sep 2022 Email
malbecorchards@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
RyanFruit.com
08 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ryan, Oliver Thomas Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mirams, Clare Hazel Rd 2
Hastings
4172
New Zealand
Directors

Clare Hazel Ryan - Director

Appointment date: 23 Mar 2005

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 27 Nov 2009


Oliver Thomas Ryan - Director

Appointment date: 23 Mar 2005

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 27 Nov 2009


Clare Hazel Mirams - Director

Appointment date: 23 Mar 2005

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 27 Nov 2009

Nearby companies

Santa Rosa Orchards Limited
686 St Georges Road

The Workshop Limited
656 St Georges Road -south

James Family Ventures Limited
327 Te Aute Road

Hawkes Bay Redemption Trust
354 Te Aute Road

The Shepherd's Bible College Charitable Trust
The Shepherd's Bible College

Yield Limited
266 Te Aute Road

Similar companies

Ellison Farms Limited
548 St Georges Road

Gnv Limited
23 Mount Erin Road

Johnny Appleseed (meeanee) Limited
548 St Georges Road

Johnny Appleseed (pakowhai) Limited
548 St Georges Road

Johnny Appleseed Holdings Limited
548 St Georges Road South

Johnny Appleseed Lease Developments Limited
548 St George's Road South