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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Cruickshank, Daniel William James |
Kelvin Heights Queenstown 9300 New Zealand |
13 Apr 2021 - |
Shares Allocation #2 Number of Shares: 24900 | |||
Individual | Cruickshank, Lana Sophia |
Kelvin Heights Queenstown 9300 New Zealand |
13 Apr 2021 - |
Individual | Cruickshank, Daniel William James |
Kelvin Heights Queenstown 9300 New Zealand |
13 Apr 2021 - |
Shares Allocation #3 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Mokoia Trustees (2004) Limited Shareholder NZBN: 9429035119500 |
Rotorua 3010 New Zealand |
13 Apr 2021 - |
Individual | Verdonk, Andre Mark |
Rd 4 Rotorua 3074 New Zealand |
13 Apr 2021 - |
Individual | Mccracken, Joanne Louise |
Rd 4 Rotorua 3074 New Zealand |
13 Apr 2021 - |
Shares Allocation #4 Number of Shares: 24900 | |||
Individual | Reidy, Laura Rose |
Frankton Queenstown 9300 New Zealand |
13 Apr 2021 - |
Entity (NZ Limited Company) | Macpherson Trustees 2020 Limited Shareholder NZBN: 9429048751896 |
Wanaka Wanaka 9305 New Zealand |
13 Apr 2021 - |
Individual | Reidy, Jeffrey Thomas |
Queenstown 9300 New Zealand |
13 Apr 2021 - |
Shares Allocation #5 Number of Shares: 39900 | |||
Individual | Dwyer, Peter Gerald |
Christchurch Central Christchurch 8013 New Zealand |
13 Apr 2021 - |
Individual | Van Velthooven, Deirdre Philippa |
Rd 2 Renwick 7272 New Zealand |
13 Apr 2021 - |
Director | Van Velthooven, Luke Joseph |
Rd 2 Renwick 7272 New Zealand |
07 May 2012 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Mccracken, Joanne Louise |
Rd 4 Rotorua 3074 New Zealand |
13 Apr 2021 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Reidy, Jeffrey Thomas |
Queenstown 9300 New Zealand |
13 Apr 2021 - |
Shares Allocation #8 Number of Shares: 100 | |||
Director | Van Velthooven, Luke Joseph |
Rd 2 Renwick 7272 New Zealand |
07 May 2012 - |
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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