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Apple Villas Limited

Type: NZ Limited Company (Ltd)
9429033011127
NZBN
2064480
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
62 Puketotara Road
Rd 2
Kerikeri 0295
New Zealand
Physical & registered & service address used since 21 Aug 2015

Apple Villas Limited, a registered company, was launched on 28 Nov 2007. 9429033011127 is the NZ business identifier it was issued. "Motel operation" (ANZSIC H440045) is how the company is categorised. The company has been managed by 4 directors: Joanna Heather Thain - an active director whose contract started on 28 Nov 2007,
Paul James Wright - an active director whose contract started on 28 Nov 2007,
Julie Margaret Wright - an active director whose contract started on 17 Dec 2019,
Murray James Wright - an active director whose contract started on 17 Dec 2019.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 62 Puketotara Road, Rd 2, Kerikeri, 0295 (type: physical, registered).
Apple Villas Limited had been using 3 Arawa Street, Whenuapai, Auckland as their physical address up until 21 Aug 2015.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 72 shares (60%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 24 shares (20%). Lastly the next share allocation (24 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Arawa Street, Whenuapai, Auckland, 0618 New Zealand

Physical & registered address used from 08 May 2013 to 21 Aug 2015

Address: 6b Beach Road, Waikawa, Picton, 7220 New Zealand

Registered & physical address used from 03 May 2012 to 08 May 2013

Address: 27 Rewi Street, Ohakea, Bulls, 4816 New Zealand

Registered & physical address used from 05 May 2011 to 03 May 2012

Address: 1/151 Grant Road, Thorndon, Wellington, 6001 New Zealand

Registered & physical address used from 28 Nov 2007 to 05 May 2011

Contact info
64 27 3688564
08 Sep 2018 Phone
applevillas@gmail.com
08 Sep 2018 Email
No website
Website
kerigoldchalets@xtra.co.nz
05 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Entity (NZ Limited Company) Mpj Limited
Shareholder NZBN: 9429036040445
Rd2
Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 24
Director Wright, Paul James Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Wright, Joanna Heather Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Paul James Thorndon
Wellington, 6001

New Zealand

Ultimate Holding Company

16 Dec 2019
Effective Date
Mpj Limited
Name
Ltd
Type
1290837
Ultimate Holding Company Number
NZ
Country of origin
Glenrob Farms
Rd2
Kerikeri New Zealand
Address
Directors

Joanna Heather Thain - Director

Appointment date: 28 Nov 2007

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 13 Aug 2015


Paul James Wright - Director

Appointment date: 28 Nov 2007

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 13 Aug 2015

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 13 Aug 2015


Julie Margaret Wright - Director

Appointment date: 17 Dec 2019

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 17 Dec 2019


Murray James Wright - Director

Appointment date: 17 Dec 2019

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 17 Dec 2019

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