Appleton Estate Limited, a registered company, was started on 01 Oct 2009. 9429031862080 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 4 directors: Anthony Walter Rowland Armstrong - an active director whose contract began on 01 Oct 2009,
John Stafford Pringle - an active director whose contract began on 01 Oct 2009,
Robert William Silcock - an active director whose contract began on 01 Oct 2009,
Vernon James Beleski - an active director whose contract began on 01 Oct 2009.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 41A Raiha Street, Elsdon, Porirua, 5022 (types include: delivery, postal).
Appleton Estate Limited had been using 43 Raiha Street, Porirua, Porirua as their registered address up to 11 Mar 2014.
A total of 4000 shares are issued to 9 shareholders (4 groups). The first group is comprised of 1000 shares (25%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 1000 shares (25%). Finally we have the next share allotment (1000 shares 25%) made up of 2 entities.
Principal place of activity
41a Raiha Street, Elsdon, Porirua, 5022 New Zealand
Previous addresses
Address #1: 43 Raiha Street, Porirua, Porirua, 5022 New Zealand
Registered & physical address used from 14 Mar 2013 to 11 Mar 2014
Address #2: Larnax House, 91 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 01 Oct 2009 to 14 Mar 2013
Basic Financial info
Total number of Shares: 4000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Pivac, Thomas Michael |
Rd 1 Waikanae 5391 New Zealand |
06 May 2021 - |
Director | Armstrong, Anthony Walter Rowland |
Plimmerton Porirua 5026 New Zealand |
03 May 2018 - |
Individual | Armstrong, Robyn Zoe |
Plimmerton Porirua 5026 New Zealand |
03 May 2018 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Silcock, Suzanne Lois |
Lincoln Lincoln 7608 New Zealand |
01 Apr 2021 - |
Director | Silcock, Robert William |
Lincoln Lincoln 7608 New Zealand |
01 Apr 2021 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Beleski, Vernon James |
Waikanae Beach Waikanae 5036 New Zealand |
01 Oct 2009 - |
Individual | Beleski, Tracey Lee |
Waikanae Beach Waikanae 5036 New Zealand |
01 Oct 2009 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Pringle, Karina Jane |
Rd 1 Kirwee 7571 New Zealand |
01 Oct 2009 - |
Individual | Pringle, John Stafford |
Rd 1 Kirwee 7571 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R2 Group Limited Shareholder NZBN: 9429032744163 Company Number: 2131854 |
Lincoln Lincoln 7608 New Zealand |
01 Oct 2009 - 01 Apr 2021 |
Entity | Three Pigs Limited Shareholder NZBN: 9429036662395 Company Number: 1182115 |
Plimmerton Porirua 5026 New Zealand |
01 Oct 2009 - 03 May 2018 |
Entity | R2 Group Limited Shareholder NZBN: 9429032744163 Company Number: 2131854 |
Lincoln Lincoln 7608 New Zealand |
01 Oct 2009 - 01 Apr 2021 |
Entity | Three Pigs Limited Shareholder NZBN: 9429036662395 Company Number: 1182115 |
Plimmerton Porirua 5026 New Zealand |
01 Oct 2009 - 03 May 2018 |
Anthony Walter Rowland Armstrong - Director
Appointment date: 01 Oct 2009
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 06 Mar 2015
John Stafford Pringle - Director
Appointment date: 01 Oct 2009
Address: Rd 1, Kirwee, 7571 New Zealand
Address used since 30 Mar 2020
Address: Rd1, Darfield, 7571 New Zealand
Address used since 29 Mar 2016
Robert William Silcock - Director
Appointment date: 01 Oct 2009
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 06 Mar 2015
Vernon James Beleski - Director
Appointment date: 01 Oct 2009
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 24 Mar 2021
Address: Waikanae Beach, Wellington, 5036 New Zealand
Address used since 29 Mar 2016
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