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Melness Orchard Limited

Type: NZ Limited Company (Ltd)
9429039970299
NZBN
234727
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Aug 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 19900
Individual Chesterman, Janice Diane Rd 3
Katikati
3170
New Zealand
Individual Douglas, John Glenny Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Chesterman, Janice Diane Rd 3
Katikati
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olsen, Michael William Rd 2
Tauranga
3172
New Zealand
Individual Chesterman, Brian George R D 6
Tauranga
Other Null - Melness Trust
Other Melness Trust
Directors

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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