Melness Orchard Limited was incorporated on 31 Jan 1984 and issued an NZ business identifier of 9429039970299. This registered LTD company has been supervised by 2 directors: Janice Diane Chesterman - an active director whose contract started on 15 Jun 2016,
Brian George Chesterman - an inactive director whose contract started on 16 Jul 1991 and was terminated on 15 Jun 2016.
According to our data (updated on 11 Apr 2024), the company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Up until 02 Aug 2013, Melness Orchard Limited had been using 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 20000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 19900 shares are held by 2 entities, namely:
Chesterman, Janice Diane (an individual) located at Rd 3, Katikati postcode 3170,
Douglas, John Glenny (an individual) located at Rd 5, Te Awamutu postcode 3875.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 100 shares) and includes
Chesterman, Janice Diane - located at Rd 3, Katikati.
Previous addresses
Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Feb 2011 to 02 Aug 2013
Address: Ingham Mora Limited, 80 Main Road, Katikati New Zealand
Physical & registered address used from 25 May 2009 to 15 Feb 2011
Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
Physical & registered address used from 09 Oct 2005 to 25 May 2009
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Registered address used from 27 Jul 2000 to 09 Oct 2005
Address: Young Read Woudberg, Chartered Accountants, 115 Cameron Road, Tauranga
Physical address used from 27 Jul 2000 to 27 Jul 2000
Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga
Physical & registered address used from 31 Mar 2000 to 27 Jul 2000
Address: Carr & Stanton, Chartered Accountants, 117 East Queen Street, Hastings
Physical address used from 31 Aug 1998 to 31 Mar 2000
Address: Carr & Stanton, Chartered Accountants, 117 East Queen Street, Hastings
Registered address used from 28 Jul 1997 to 31 Mar 2000
Address: -
Physical address used from 19 Feb 1992 to 31 Aug 1998
Address: Carr & Stanton, 117 East Queen Street, Hastings
Registered address used from 20 Jan 1992 to 28 Jul 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19900 | |||
Individual | Chesterman, Janice Diane |
Rd 3 Katikati 3170 New Zealand |
31 Jan 1984 - |
Individual | Douglas, John Glenny |
Rd 5 Te Awamutu 3875 New Zealand |
06 Oct 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Chesterman, Janice Diane |
Rd 3 Katikati 3170 New Zealand |
31 Jan 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olsen, Michael William |
Rd 2 Tauranga 3172 New Zealand |
06 Oct 2016 - 19 Apr 2022 |
Individual | Chesterman, Brian George |
R D 6 Tauranga |
31 Jan 1984 - 06 Oct 2016 |
Other | Null - Melness Trust | 31 Jan 1984 - 06 Oct 2016 | |
Other | Melness Trust | 31 Jan 1984 - 06 Oct 2016 |
Janice Diane Chesterman - Director
Appointment date: 15 Jun 2016
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 22 Feb 2023
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 15 Jun 2016
Brian George Chesterman - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 15 Jun 2016
Address: Rd 6, Tauranga, 3172 New Zealand
Address used since 16 Jul 1991
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