Apollo Trustees No.1 Limited, a registered company, was incorporated on 12 Aug 2009. 9429032030648 is the NZ business identifier it was issued. The company has been managed by 4 directors: Kristine Ann King - an active director whose contract started on 12 Aug 2009,
Campbell Mcgill - an active director whose contract started on 26 Aug 2016,
John Devereux Ray - an inactive director whose contract started on 12 Aug 2009 and was terminated on 01 Nov 2016,
Brendan Timothy Wood - an inactive director whose contract started on 12 Aug 2009 and was terminated on 29 Feb 2012.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 40 George Street, Kingland, Auckland, 1024 (types include: registered, physical).
Apollo Trustees No.1 Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address up until 09 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - W R Trustees Limited - located at 1024, Kingsland, Auckland.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 19 Jul 2016 to 09 Aug 2021
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 18 Jul 2014 to 19 Jul 2016
Address: C/-wadsworth Ray, 95 Manukau Road, Epsom New Zealand
Physical & registered address used from 12 Aug 2009 to 18 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
12 Aug 2009 - |
Kristine Ann King - Director
Appointment date: 12 Aug 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jul 2018
Campbell Mcgill - Director
Appointment date: 26 Aug 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 26 Aug 2016
John Devereux Ray - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 01 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2015
Brendan Timothy Wood - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 29 Feb 2012
Address: Epsom,
Address used since 12 Aug 2009
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