Two Apples Limited was started on 02 Sep 2008 and issued a business number of 9429032595611. The registered LTD company has been managed by 4 directors: Peter Botham - an active director whose contract started on 08 Apr 2021,
Brian Philip Ingham - an inactive director whose contract started on 02 Sep 2008 and was terminated on 08 Apr 2021,
Nigel Fletcher Webster - an inactive director whose contract started on 02 Sep 2008 and was terminated on 06 Apr 2015,
Jane Marie Ottrey Webster - an inactive director whose contract started on 02 Sep 2008 and was terminated on 15 Oct 2009.
As stated in our information (last updated on 18 Mar 2024), the company registered 1 address: 108 Spence Road, Queenstown, 9371 (type: registered, physical).
Until 12 May 2021, Two Apples Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
BizDb found old names used by the company: from 02 Sep 2008 to 03 Aug 2009 they were named Two Apple Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Chisari, Anna Louise (an individual) located at Lower Shotover, Queenstown postcode 9304.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Botham, Peter - located at Lower Shotover, Queenstown.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 25 Sep 2019 to 12 May 2021
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 26 Nov 2013 to 25 Sep 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 19 Oct 2009 to 26 Nov 2013
Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 02 Sep 2008 to 19 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Chisari, Anna Louise |
Lower Shotover Queenstown 9304 New Zealand |
18 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Botham, Peter |
Lower Shotover Queenstown 9304 New Zealand |
04 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ingham, Brian Philip |
Rd 1 Queenstown 9371 New Zealand |
10 Nov 2009 - 04 May 2021 |
| Individual | Webster, Nigel Fletcher |
Quail Rise Queenstown 9300 New Zealand |
02 Sep 2008 - 05 May 2015 |
| Individual | Whimp, Mathew Peter |
Karori Wellington |
02 Sep 2008 - 05 May 2015 |
| Individual | Webster, Jane Marie Ottrey |
Quail Rise Queenstown 9300 New Zealand |
02 Sep 2008 - 05 May 2015 |
| Individual | Curtis, Mike |
Karori Wellington 6012 New Zealand |
10 Nov 2009 - 04 May 2021 |
| Individual | Ingham, Brian Philip |
Rd 1 Queenstown 9371 New Zealand |
02 Sep 2008 - 04 May 2021 |
| Individual | Ottrey, Sarah Christine |
Wadestown Wellington |
02 Sep 2008 - 29 Jul 2009 |
Peter Botham - Director
Appointment date: 08 Apr 2021
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 18 Oct 2022
Address: Queenstown, 9371 New Zealand
Address used since 08 Apr 2021
Brian Philip Ingham - Director (Inactive)
Appointment date: 02 Sep 2008
Termination date: 08 Apr 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Nov 2016
Nigel Fletcher Webster - Director (Inactive)
Appointment date: 02 Sep 2008
Termination date: 06 Apr 2015
Address: Quail Rise, Queenstown, 9300 New Zealand
Address used since 18 Nov 2013
Jane Marie Ottrey Webster - Director (Inactive)
Appointment date: 02 Sep 2008
Termination date: 15 Oct 2009
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 02 Sep 2008
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