Apollo Foods Limited

Apollo Foods Limited was incorporated on 27 Jun 2013 and issued an NZBN of 9429030170117. The registered LTD company has been managed by 13 directors: Thomas Harold George Adams - an active director whose contract began on 23 Feb 2015,
Ross Mcdonald Beaton - an active director whose contract began on 06 Sep 2016,
Geoffrey Sean Norgate - an active director whose contract began on 22 Sep 2016,
John Arthur Roberts - an active director whose contract began on 22 Sep 2016,
Bruce Mcdonald Beaton - an active director whose contract began on 27 Feb 2020.
As stated in BizDb's information (last updated on 19 Mar 2024), this company uses 2 addresses: 127 Te Ara Kahikatea, Whakatu, Hastings, 4180 (physical address),
127 Te Ara Kahikatea, Whakatu, Hastings, 4180 (service address),
119 Queen Street East, Hastings, 4122 (registered address).
Up to 03 Mar 2021, Apollo Foods Limited had been using 119 Queen Street East, Hastings as their physical address.
A total of 330564 shares are allotted to 29 groups (40 shareholders in total). When considering the first group, 2000 shares are held by 3 entities, namely:
Hooker, Roger (an individual) located at Longlands, Hastings, Hawke's Bay postcode 4174,
O'sullivan, Michelle (an individual) located at Longlands, Hastings, Hawke's Bay postcode 4174,
O'sullivan, Daniel (an individual) located at Longlands, Hastings, Hawke's Bay postcode 4174.
Then there is a group that consists of 1 shareholder, holds 0.67% shares (exactly 2205 shares) and includes
Macleod, Andrew John - located at Wharewaka, Taupo, Waikato.
The 3rd share allocation (400 shares, 0.12%) belongs to 1 entity, namely:
Maw, Morgan, located at Strandon, New Plymouth, Taranaki (an individual).

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 28 Sep 2016 to 03 Mar 2021

Address #2: 119 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 15 Sep 2016 to 28 Sep 2016

Address #3: 8 Groome Place, Whakatu, Hastings, 4180 New Zealand

Registered & physical address used from 03 Sep 2015 to 15 Sep 2016

Address #4: 22 Whakatu Road, Rd 10, Hastings, 4180 New Zealand

Physical & registered address used from 27 Jun 2013 to 03 Sep 2015

Previous Shareholders

Thomas Harold George Adams - Director

Appointment date: 23 Feb 2015

Ross Mcdonald Beaton - Director

Appointment date: 06 Sep 2016

Geoffrey Sean Norgate - Director

Appointment date: 22 Sep 2016

John Arthur Roberts - Director

Appointment date: 22 Sep 2016

Bruce Mcdonald Beaton - Director

Appointment date: 27 Feb 2020

Bruce Mcdonald Beaton - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 06 Sep 2016

Timothy Nicholas John Clarkson - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 06 Sep 2016

Alastair Murray Hulbert - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 06 Sep 2016

Philip Gerard Ryan - Director (Inactive)

Appointment date: 23 Feb 2015

Termination date: 06 Sep 2016

Ross Mcdonald Beaton - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 23 Feb 2015

Philip Gerard Ryan - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 19 Dec 2014

Gary Traveller - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 19 Dec 2014

Philip Dean Mossman - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 31 Aug 2013