Aaa Orchard Limited, a registered company, was registered on 18 Dec 1995. 9429038522895 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. This company has been managed by 9 directors: Philip Dean Mossman - an active director whose contract began on 03 Jul 2006,
Mark Desmond White - an inactive director whose contract began on 22 Dec 1995 and was terminated on 18 Nov 2015,
Gregory Terence O'leary - an inactive director whose contract began on 18 Apr 2013 and was terminated on 15 May 2014,
Brent Gerald Mossman - an inactive director whose contract began on 16 Nov 2009 and was terminated on 13 Jun 2011,
Brent Gerald Mossman - an inactive director whose contract began on 02 Apr 1996 and was terminated on 27 Jun 2007.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 2099 Pakowhai Road, Rd 3, Napier, 4183 (category: registered, physical).
Aaa Orchard Limited had been using 2099 Pakowhai Road, Rd 3, Napier as their registered address up until 27 Nov 2015.
Old names used by the company, as we found at BizDb, included: from 18 Dec 1995 to 19 Aug 2013 they were called Smw Developments Limited.
All company shares (846000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Luscombe, Mark Tane (an individual) located at Napier South, Napier postcode 4110,
Mossman, Rachael Elizabeth (an individual) located at Rd 3, Napier postcode 4183,
Mossman, Philip Dean (an individual) located at Rd 3, Napier postcode 4183.
Previous addresses
Address #1: 2099 Pakowhai Road, Rd 3, Napier, 4183 New Zealand
Registered address used from 26 Nov 2015 to 27 Nov 2015
Address #2: 505 Williams Street, Hastings, 4120 New Zealand
Registered & physical address used from 22 Sep 2008 to 26 Nov 2015
Address #3: United Fruit Packers Limited, Cnr Tomoana Rd & Williams St, Hastings
Physical address used from 17 May 2006 to 22 Sep 2008
Address #4: United Fruit Packers Limited, Cnr Tomoana Road & Williams Street, Hastings
Registered address used from 17 May 2006 to 22 Sep 2008
Address #5: The Manager, Smw Developments Ltd, Sykes, Orchards, Gilbertson Rd, R D 3, Napier
Registered address used from 06 Aug 1999 to 17 May 2006
Address #6: Cary Mossman, 206w Lyndon Road, Hastings
Physical address used from 06 Aug 1999 to 17 May 2006
Address #7: Cnr Williams Street & Tomoana Road, Hastings
Physical address used from 06 Aug 1999 to 06 Aug 1999
Address #8: The Manager, Smw Developments Ltd, Sykes, Orchards, Gilbertson Rd, R D 3, Napier
Physical address used from 10 Sep 1998 to 06 Aug 1999
Basic Financial info
Total number of Shares: 846000
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 846000 | |||
Individual | Luscombe, Mark Tane |
Napier South Napier 4110 New Zealand |
16 Jun 2010 - |
Individual | Mossman, Rachael Elizabeth |
Rd 3 Napier 4183 New Zealand |
11 May 2006 - |
Individual | Mossman, Philip Dean |
Rd 3 Napier 4183 New Zealand |
11 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mossman, Family Trust |
Rd 3 Napier 4183 New Zealand |
15 May 2009 - 09 Dec 2020 |
Individual | Wishnowsky, Steven Trevor |
Havelock North Havelock North 4130 New Zealand |
03 Apr 2009 - 09 Dec 2020 |
Individual | White, Mandee Jane |
Havelock North Havelock North 4130 New Zealand |
03 Apr 2009 - 09 Dec 2020 |
Individual | White, Mark Desmond |
Havelock North Havelock North 4130 New Zealand |
03 Apr 2009 - 09 Dec 2020 |
Individual | Mossman, Cary Peter |
Rd 3 Napier |
11 May 2006 - 27 Jun 2010 |
Individual | Mossman, Gerald Brent |
Havelock North |
15 May 2009 - 15 May 2009 |
Entity | Mossman Builders Limited Shareholder NZBN: 9429039611598 Company Number: 343336 |
18 Dec 1995 - 01 May 2013 | |
Individual | Mossman, Family Trust |
Havelock North |
18 Dec 1995 - 03 Apr 2009 |
Other | Null - Bulladella Family Trust | 18 Dec 1995 - 11 May 2006 | |
Other | Null - St Georges Family Trust | 18 Dec 1995 - 11 May 2006 | |
Entity | Mossman Builders Limited Shareholder NZBN: 9429039611598 Company Number: 343336 |
18 Dec 1995 - 01 May 2013 | |
Other | St Georges Family Trust | 18 Dec 1995 - 11 May 2006 | |
Other | Bulladella Family Trust | 18 Dec 1995 - 11 May 2006 |
Philip Dean Mossman - Director
Appointment date: 03 Jul 2006
Address: Rd 3, Napier, 4183 New Zealand
Address used since 26 Sep 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 03 Jul 2006
Mark Desmond White - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 18 Nov 2015
Address: Mahora, Hastings, 4120 New Zealand
Address used since 16 Nov 2009
Gregory Terence O'leary - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 15 May 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Apr 2013
Brent Gerald Mossman - Director (Inactive)
Appointment date: 16 Nov 2009
Termination date: 13 Jun 2011
Address: Mahora, Hastings 4120,
Address used since 16 Nov 2009
Brent Gerald Mossman - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 27 Jun 2007
Address: Havelock North,
Address used since 02 Apr 1996
Mark Desmond White - Director (Inactive)
Appointment date: 21 Dec 1995
Termination date: 23 Apr 2001
Address: Hastings,
Address used since 21 Dec 1995
Robert Bradley Sykes - Director (Inactive)
Appointment date: 18 Dec 1995
Termination date: 11 Nov 1998
Address: R D 3, Napier,
Address used since 18 Dec 1995
Cary Peter Mossman - Director (Inactive)
Appointment date: 18 Dec 1995
Termination date: 02 Apr 1996
Address: Hastings,
Address used since 18 Dec 1995
Christopher Wight De Brotherton Morgan - Director (Inactive)
Appointment date: 18 Dec 1995
Termination date: 21 Dec 1995
Address: Napier,
Address used since 18 Dec 1995
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