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Apollo Trustees No.1 Limited

Type: NZ Limited Company (Ltd)
9429032030648
NZBN
2301237
Company Number
Registered
Company Status
Current address
40 George Street
Kingland
Auckland 1024
New Zealand
Registered & physical & service address used since 09 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Directors

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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