New Zealand Apple Products Limited, a registered company, was launched on 17 Jan 2008. 9429032987744 is the NZBN it was issued. This company has been managed by 9 directors: Stephan Michael Clark - an active director whose contract began on 17 Jan 2008,
Gordon John Clark - an active director whose contract began on 17 Jan 2008,
Robert Athol Foster - an active director whose contract began on 12 May 2014,
Geoffrey Donald Carolan - an active director whose contract began on 12 May 2014,
Jonathan Julian Ashby Gurnsey - an active director whose contract began on 12 Feb 2018.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: R D 2, Upper Moutere, 7120 (category: service, registered).
New Zealand Apple Products Limited had been using 29 Wallace Street, Motueka as their registered address up until 04 Dec 2013.
Other names for the company, as we established at BizDb, included: from 31 Oct 2013 to 31 Oct 2013 they were called Nz Apple Products Limited, from 17 Jan 2008 to 31 Oct 2013 they were called Annies Nelson Limited.
A total of 1030000 shares are allotted to 2 shareholders (2 groups). The first group includes 515000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 515000 shares (50%).
Previous addresses
Address #1: 29 Wallace Street, Motueka, 7120 New Zealand
Registered address used from 26 Nov 2013 to 04 Dec 2013
Address #2: Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim New Zealand
Registered & physical address used from 17 Jan 2008 to 26 Nov 2013
Basic Financial info
Total number of Shares: 1030000
Annual return filing month: November
Annual return last filed: 21 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 515000 | |||
| Entity (NZ Limited Company) | Tyrella Orchards Limited Shareholder NZBN: 9429037353155 |
Motueka 7120 New Zealand |
17 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 515000 | |||
| Entity (NZ Limited Company) | Red Pencils Investments Limited Shareholder NZBN: 9429040995212 |
Christchurch Central Christchurch 8011 New Zealand |
12 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Annies Marlborough Limited Shareholder NZBN: 9429038679292 Company Number: 631987 |
17 Jan 2008 - 19 Nov 2013 | |
| Entity | Annies Marlborough Limited Shareholder NZBN: 9429038679292 Company Number: 631987 |
17 Jan 2008 - 19 Nov 2013 |
Stephan Michael Clark - Director
Appointment date: 17 Jan 2008
Address: Lower Moutere, R D 2 Upper Moutere, 7175 New Zealand
Address used since 25 Nov 2013
Gordon John Clark - Director
Appointment date: 17 Jan 2008
Address: Lower Moutere, R D 2 Upper Moutere, 7175 New Zealand
Address used since 25 Nov 2013
Robert Athol Foster - Director
Appointment date: 12 May 2014
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 May 2014
Geoffrey Donald Carolan - Director
Appointment date: 12 May 2014
Address: Prebbleton, 7604 New Zealand
Address used since 12 May 2014
Jonathan Julian Ashby Gurnsey - Director
Appointment date: 12 Feb 2018
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 12 Feb 2018
Andrew Gillen Macbeth - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 12 Feb 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Dec 2013
Philip Johnson - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 12 May 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Dec 2013
Graeme Francis Giles - Director (Inactive)
Appointment date: 17 Jan 2008
Termination date: 18 Nov 2013
Address: Rd 3, Blenheim, 7373 New Zealand
Address used since 11 Nov 2010
William Francis Wallace - Director (Inactive)
Appointment date: 17 Jan 2008
Termination date: 19 Sep 2013
Address: Whitby, Wellington, 5024 New Zealand
Address used since 17 Jan 2008
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