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Appleton Estate Limited

Type: NZ Limited Company (Ltd)
9429031862080
NZBN
2333233
Company Number
Registered
Company Status
103266602
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
41a Raiha Street
Elsdon
Porirua 5022
New Zealand
Physical & service & registered address used since 11 Mar 2014
41a Raiha Street
Elsdon
Porirua 5022
New Zealand
Postal & office address used since 10 Apr 2019
41a Raiha Street
Elsdon
Porirua 5022
New Zealand
Delivery address used since 27 Mar 2023

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.

Addresses

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

Contact info
64 4 2377297
10 Apr 2019 Phone
accounts@pbanz.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Pivac, Thomas Michael Rd 1
Waikanae
5391
New Zealand
Director Armstrong, Anthony Walter Rowland Plimmerton
Porirua
5026
New Zealand
Individual Armstrong, Robyn Zoe Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Silcock, Suzanne Lois Lincoln
Lincoln
7608
New Zealand
Director Silcock, Robert William Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Beleski, Vernon James Waikanae Beach
Waikanae
5036
New Zealand
Individual Beleski, Tracey Lee Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Pringle, Karina Jane Rd 1
Kirwee
7571
New Zealand
Individual Pringle, John Stafford Rd 1
Kirwee
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R2 Group Limited
Shareholder NZBN: 9429032744163
Company Number: 2131854
Lincoln
Lincoln
7608
New Zealand
Entity Three Pigs Limited
Shareholder NZBN: 9429036662395
Company Number: 1182115
Plimmerton
Porirua
5026
New Zealand
Entity R2 Group Limited
Shareholder NZBN: 9429032744163
Company Number: 2131854
Lincoln
Lincoln
7608
New Zealand
Entity Three Pigs Limited
Shareholder NZBN: 9429036662395
Company Number: 1182115
Plimmerton
Porirua
5026
New Zealand
Directors

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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