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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72 | |||
Entity (NZ Limited Company) | Mpj Limited Shareholder NZBN: 9429036040445 |
Rd2 Kerikeri New Zealand |
08 Nov 2019 - |
Shares Allocation #2 Number of Shares: 24 | |||
Director | Wright, Paul James |
Rd 3 Kerikeri 0293 New Zealand |
08 Nov 2019 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Wright, Joanna Heather |
Rd 3 Kerikeri 0293 New Zealand |
28 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Paul James |
Thorndon Wellington, 6001 New Zealand |
28 Nov 2007 - 05 May 2011 |
Ultimate Holding Company
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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