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Apl Property Limited

Type: NZ Limited Company (Ltd)
9429030685864
NZBN
3802016
Company Number
Registered
Company Status
Current address
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 23 Feb 2022

Apl Property Limited, a registered company, was incorporated on 07 May 2012. 9429030685864 is the NZBN it was issued. This company has been supervised by 4 directors: Luke Joseph Van Velthooven - an active director whose contract began on 07 May 2012,
Jeffrey Thomas Reidy - an active director whose contract began on 01 Apr 2021,
Joanne Louise Mccracken - an active director whose contract began on 01 Apr 2021,
Daniel William James Cruickshank - an active director whose contract began on 01 Apr 2021.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Apl Property Limited had been using Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch as their physical address until 23 Feb 2022.
A total of 100000 shares are allocated to 15 shareholders (8 groups). The first group is comprised of 100 shares (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 24900 shares (24.9 per cent). Finally there is the third share allocation (9900 shares 9.9 per cent) made up of 3 entities.

Addresses

Previous address

Address: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand

Physical & registered address used from 07 May 2012 to 23 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Cruickshank, Daniel William James Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 24900
Individual Cruickshank, Lana Sophia Kelvin Heights
Queenstown
9300
New Zealand
Individual Cruickshank, Daniel William James Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 9900
Entity (NZ Limited Company) Mokoia Trustees (2004) Limited
Shareholder NZBN: 9429035119500
Rotorua
3010
New Zealand
Individual Verdonk, Andre Mark Rd 4
Rotorua
3074
New Zealand
Individual Mccracken, Joanne Louise Rd 4
Rotorua
3074
New Zealand
Shares Allocation #4 Number of Shares: 24900
Individual Reidy, Laura Rose Frankton
Queenstown
9300
New Zealand
Entity (NZ Limited Company) Macpherson Trustees 2020 Limited
Shareholder NZBN: 9429048751896
Wanaka
Wanaka
9305
New Zealand
Individual Reidy, Jeffrey Thomas Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 39900
Individual Dwyer, Peter Gerald Christchurch Central
Christchurch
8013
New Zealand
Individual Van Velthooven, Deirdre Philippa Rd 2
Renwick
7272
New Zealand
Director Van Velthooven, Luke Joseph Rd 2
Renwick
7272
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Mccracken, Joanne Louise Rd 4
Rotorua
3074
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Reidy, Jeffrey Thomas Queenstown
9300
New Zealand
Shares Allocation #8 Number of Shares: 100
Director Van Velthooven, Luke Joseph Rd 2
Renwick
7272
New Zealand
Directors

Luke Joseph Van Velthooven - Director

Appointment date: 07 May 2012

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 07 May 2012


Jeffrey Thomas Reidy - Director

Appointment date: 01 Apr 2021

Address: Queenstown, 9300 New Zealand

Address used since 20 Jun 2023

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Apr 2021


Joanne Louise Mccracken - Director

Appointment date: 01 Apr 2021

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Apr 2021


Daniel William James Cruickshank - Director

Appointment date: 01 Apr 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Apr 2021

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