Apex Engineering Limited, a registered company, was started on 03 Aug 2007. 9429033216256 is the NZ business identifier it was issued. The company has been managed by 4 directors: Brent Craig Mccone - an active director whose contract started on 29 Sep 2014,
Daryl John Wilson - an active director whose contract started on 25 Nov 2020,
Ewen David Mcgregor - an inactive director whose contract started on 03 Aug 2007 and was terminated on 31 Mar 2022,
Mark Francis Hay - an inactive director whose contract started on 03 Aug 2007 and was terminated on 31 Mar 2021.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: service, registered).
Apex Engineering Limited had been using 1 Coquet Street, Oamaru as their registered address up until 27 May 2019.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group includes 25 shares (2.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 175 shares (17.5 per cent). Finally the third share allocation (175 shares 17.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 12 Mar 2014 to 27 May 2019
Address #2: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 02 Mar 2012 to 12 Mar 2014
Address #3: Whk, 6-10 Coquet Street, Oamaru New Zealand
Registered & physical address used from 04 Mar 2010 to 02 Mar 2012
Address #4: Scott & Co. Limited, 10 Coquet Street, Oamaru
Physical & registered address used from 03 Aug 2007 to 04 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mcleod, Benjamin Lewis |
Oamaru North Oamaru 9400 New Zealand |
08 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 175 | |||
| Individual | Wilson, Rebecca Jane |
Waiareka Junction Oamaru 9401 New Zealand |
02 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 175 | |||
| Director | Wilson, Daryl John |
Waiareka Junction Oamaru 9401 New Zealand |
02 Dec 2020 - |
| Shares Allocation #4 Number of Shares: 312 | |||
| Individual | Mccone, Holly Maree |
Rd 2c Oamaru 9491 New Zealand |
15 May 2013 - |
| Shares Allocation #5 Number of Shares: 313 | |||
| Individual | Mccone, Brent Craig |
Rd 2c Oamaru 9491 New Zealand |
15 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hay, Nicola Marguerite |
South Hill Oamaru 9400 New Zealand |
03 Aug 2007 - 21 Jul 2021 |
| Individual | Mcgregor, Ainslie Mary |
Waiareka Junction Oamaru 9401 New Zealand |
03 Aug 2007 - 08 Apr 2022 |
| Individual | Mcgregor, Ewen David |
Waiareka Junction Oamaru 9401 New Zealand |
03 Aug 2007 - 08 Apr 2022 |
| Individual | Mcgregor, Ewen David |
Waiareka Junction Oamaru 9401 New Zealand |
03 Aug 2007 - 08 Apr 2022 |
| Individual | Mcgregor, Ainslie Mary |
Waiareka Junction Oamaru 9401 New Zealand |
03 Aug 2007 - 08 Apr 2022 |
| Individual | Hay, Nicola Marguerite |
South Hill Oamaru 9400 New Zealand |
03 Aug 2007 - 21 Jul 2021 |
| Individual | Hay, Mark Francis |
South Hill Oamaru 9400 New Zealand |
03 Aug 2007 - 21 Jul 2021 |
| Individual | Hay, Mark Francis |
South Hill Oamaru 9400 New Zealand |
03 Aug 2007 - 21 Jul 2021 |
Brent Craig Mccone - Director
Appointment date: 29 Sep 2014
Address: Rd 2c, Oamaru, 9491 New Zealand
Address used since 29 Sep 2014
Daryl John Wilson - Director
Appointment date: 25 Nov 2020
Address: Waiareka Junction, Oamaru, 9401 New Zealand
Address used since 25 Nov 2020
Ewen David Mcgregor - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Mar 2022
Address: Waiareka Junction, Oamaru, 9401 New Zealand
Address used since 13 Mar 2018
Address: Oamaru, North Otago, 9400 New Zealand
Address used since 04 Mar 2014
Mark Francis Hay - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Mar 2021
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 23 Feb 2012
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