Mark Ridge Orchard Limited was registered on 17 Sep 2004 and issued an NZ business number of 9429035174226. This registered LTD company has been managed by 2 directors: Hayley Sheree Mark - an active director whose contract began on 17 Sep 2004,
Sherie Olive Hughes - an inactive director whose contract began on 17 Sep 2004 and was terminated on 17 Sep 2004.
According to the BizDb database (updated on 10 Apr 2024), the company uses 6 addresess: 59 Pine Ridge Lane, Rd 4, Aongatete, 3181 (registered address),
59 Pine Ridge Lane, Rd 4, Aongatete, 3181 (service address),
4 Anglers Way, Omokoroa, Omokoroa, 3114 (physical address),
4 Anglers Way, Omokoroa, Omokoroa, 3114 (service address) among others.
Up until 17 Feb 2022, Mark Ridge Orchard Limited had been using 247C Harbour Road, Ohope, Ohope as their registered address.
BizDb identified other names used by the company: from 17 Sep 2004 to 16 Feb 2011 they were named Protege Housing Investments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Mark, Hayley Sheree (a director) located at Rd 4, Aongatete postcode 3181.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Mark, John Trevor - located at Rd 4, Aongatete. Mark Ridge Orchard Limited has been classified as "Avocado growing" (ANZSIC A013920).
Other active addresses
Address #4: Bethlehem Road, 19 Bethlehem Shopping Centre, Tauranga, 3110 New Zealand
Delivery address used from 14 Feb 2020
Address #5: 4 Anglers Way, Omokoroa, Omokoroa, 3114 New Zealand
Physical & service & registered address used from 17 Feb 2022
Address #6: 59 Pine Ridge Lane, Rd 4, Aongatete, 3181 New Zealand
Registered & service address used from 22 Jan 2024
Principal place of activity
1 Oceana Drive, Rd 5, Tauranga, 3175 New Zealand
Previous addresses
Address #1: 247c Harbour Road, Ohope, Ohope, 3121 New Zealand
Registered & physical address used from 21 Dec 2020 to 17 Feb 2022
Address #2: 1oceana Drive, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 06 Jun 2017 to 21 Dec 2020
Address #3: 119/2 St Leger Road, Rd 5, Te Awamutu, 3875 New Zealand
Registered & physical address used from 25 Feb 2016 to 06 Jun 2017
Address #4: 117 Te Kura Road, Rd 6, Otorohanga New Zealand
Physical & registered address used from 17 Sep 2004 to 25 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Mark, Hayley Sheree |
Rd 4 Aongatete 3181 New Zealand |
02 Mar 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Mark, John Trevor |
Rd 4 Aongatete 3181 New Zealand |
17 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Hayley Sheree |
Rd 5 Te Awamutu 3875 New Zealand |
17 Sep 2004 - 02 Mar 2017 |
Individual | Hughes, Sherie Olive |
Rd 6 Otorohanga |
17 Sep 2004 - 27 Jun 2010 |
Individual | Hughes, Stephen Douglas |
Rd 6 Otorohanga |
17 Sep 2004 - 17 Sep 2004 |
Hayley Sheree Mark - Director
Appointment date: 17 Sep 2004
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 12 Jan 2024
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 09 Feb 2022
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 17 Feb 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 08 Dec 2017
Sherie Olive Hughes - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 17 Sep 2004
Address: Rd 6, Otorohanga,
Address used since 17 Sep 2004
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