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Gemm Orchard Limited

Type: NZ Limited Company (Ltd)
9429042379058
NZBN
6008434
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
195 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 May 2016
195 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 07 Sep 2020
58 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 13 Feb 2024

Gemm Orchard Limited was registered on 30 May 2016 and issued a business number of 9429042379058. The registered LTD company has been supervised by 3 directors: Craig Stuart Greenlees - an active director whose contract began on 30 May 2016,
James Stuart Greenlees - an active director whose contract began on 30 May 2016,
Christopher Mark Greenlees - an active director whose contract began on 30 May 2016.
As stated in BizDb's information (last updated on 18 Apr 2024), this company uses 1 address: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Caj Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smacs Holdings Limited - located at Tauranga, Tauranga. Gemm Orchard Limited is classified as "Kiwifruit growing" (business classification A013210).

Addresses

Principal place of activity

195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Contact info
64 21 364434
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) Caj Limited
Shareholder NZBN: 9429042378204
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Smacs Holdings Limited
Shareholder NZBN: 9429042379003
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mauao One Limited
Shareholder NZBN: 9429031418089
Company Number: 3065645
Entity Stuart James Holdings Limited
Shareholder NZBN: 9429031248297
Company Number: 3244013
Entity Blue Smoke Holdings Limited
Shareholder NZBN: 9429030366077
Company Number: 4251818
Entity Blue Smoke Holdings Limited
Shareholder NZBN: 9429030366077
Company Number: 4251818
Entity Mauao One Limited
Shareholder NZBN: 9429031418089
Company Number: 3065645
Entity Stuart James Holdings Limited
Shareholder NZBN: 9429031248297
Company Number: 3244013
Directors

Craig Stuart Greenlees - Director

Appointment date: 30 May 2016

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 31 May 2016


James Stuart Greenlees - Director

Appointment date: 30 May 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Dec 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Aug 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 May 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Sep 2018


Christopher Mark Greenlees - Director

Appointment date: 30 May 2016

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 31 May 2016

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 08 Feb 2019

Nearby companies

G3 Champions Limited
195 Devonport Road

Mark Stuart Orchards Limited
195 Devonport Road

Blue Smoke Holdings Limited
195 Devonport Road

Golf Course Orchard Gp Limited
195 Devonport Road

Swift Current Orchard Limited
195 Devonport Road

Dms Coolstore Services Limited
195 Devonport Road

Similar companies

Aronia Greenwood Limited
195 Devonport Road

Caj Limited
195 Devonport Road

Eastern Gold Limited
195 Devonport Road

Mark Stuart Orchards Limited
195 Devonport Road

Mcol Limited
195 Devonport Road

Smacs Holdings Limited
195 Devonport Road