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Appleby 54 Limited

Type: NZ Limited Company (Ltd)
9429031353601
NZBN
3161005
Company Number
Registered
Company Status
Current address
285 Hardy Street
Nelson
Nelson 7010
New Zealand
Registered & physical address used since 16 Jun 2015
134 Bridge Street
Nelson
Nelson 7010
New Zealand
Registered address used since 16 May 2023
134 Bridge Street
Nelson
Nelson 7010
New Zealand
Service address used since 20 Jun 2023

Appleby 54 Limited, a registered company, was started on 20 Oct 2010. 9429031353601 is the NZ business number it was issued. The company has been managed by 2 directors: Graeme Rainsford Dick - an active director whose contract started on 20 Oct 2010,
John Davies - an active director whose contract started on 20 Oct 2010.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: 151A Trafalgar Street, Nelson, Nelson, 7010 (category: registered, service).
Appleby 54 Limited had been using 285 Hardy Street, Nelson, Nelson as their service address up until 20 Jun 2023.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Dick, Graeme Rainsford (a director) located at Riccarton, Christchurch postcode 8011,
Davies, John (an individual) located at Richmond, Nelson postcode 7020.

Addresses

Other active addresses

Address #4: 151a Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 22 Jan 2025

Previous addresses

Address #1: 285 Hardy Street, Nelson, Nelson, 7010 New Zealand

Service address used from 16 Jun 2015 to 20 Jun 2023

Address #2: 279 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 14 Jun 2013 to 16 Jun 2015

Address #3: 197 Bridge Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 20 Oct 2010 to 24 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dick, Graeme Rainsford Riccarton
Christchurch
8011
New Zealand
Individual Davies, John Richmond
Nelson
7020
New Zealand
Directors

Graeme Rainsford Dick - Director

Appointment date: 20 Oct 2010

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 06 Jun 2013


John Davies - Director

Appointment date: 20 Oct 2010

Address: Richmond, Nelson, 7020 New Zealand

Address used since 20 Oct 2010

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