Amalfi Orchard Limited was started on 05 Jun 2014 and issued a New Zealand Business Number of 9429041265567. This registered LTD company has been managed by 2 directors: Mark Cleave Thomas - an active director whose contract began on 05 Jun 2014,
Deidre Gail Copley - an inactive director whose contract began on 05 Jun 2014 and was terminated on 06 Sep 2017.
As stated in our data (updated on 02 Mar 2024), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 17 May 2022, Amalfi Orchard Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thomas, Mark Cleave (a director) located at Rd 6, Tauranga postcode 3176.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Blackie, Peter Craig - located at Otumoetai, Tauranga,
Thomas, Mark Cleave - located at Rd 6, Tauranga. Amalfi Orchard Limited is categorised as "Kiwifruit growing" (ANZSIC A013210).
Previous addresses
Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 03 Aug 2021 to 17 May 2022
Address: Level 4, 35 Grey Street, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Apr 2020 to 03 Aug 2021
Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 08 May 2019 to 30 Apr 2020
Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Jun 2014 to 08 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Thomas, Mark Cleave |
Rd 6 Tauranga 3176 New Zealand |
05 Jun 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Blackie, Peter Craig |
Otumoetai Tauranga 3110 New Zealand |
05 Jun 2014 - |
Director | Thomas, Mark Cleave |
Rd 6 Tauranga 3176 New Zealand |
05 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burney, Maurice James Alexander |
Bayswater Auckland 0622 New Zealand |
05 Jun 2014 - 08 Sep 2017 |
Director | Deidre Gail Copley |
Rd 4 Tauranga 3174 New Zealand |
05 Jun 2014 - 08 Sep 2017 |
Individual | Copley, Deidre Gail |
Rd 4 Tauranga 3174 New Zealand |
05 Jun 2014 - 08 Sep 2017 |
Mark Cleave Thomas - Director
Appointment date: 05 Jun 2014
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 05 Jun 2014
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 08 Sep 2017
Deidre Gail Copley - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 06 Sep 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 05 Jun 2014
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