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Apiti Tarewa Investments Limited

Type: NZ Limited Company (Ltd)
9429033328782
NZBN
1953789
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Physical & registered address used since 02 Jun 2009

Apiti Tarewa Investments Limited, a registered company, was incorporated on 13 Jun 2007. 9429033328782 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Jennifer Dawn Anselmi - an active director whose contract started on 13 Jun 2007,
Anthony Kent Anselmi - an active director whose contract started on 13 Jun 2007,
Alistar Blair Anselmi - an active director whose contract started on 13 Jun 2007,
Anthony John Anselmi - an active director whose contract started on 13 Jun 2007,
Marika Dawn Kidd - an active director whose contract started on 09 Jul 2021.
Last updated on 16 May 2022, BizDb's data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (type: physical, registered).
Apiti Tarewa Investments Limited had been using 181 Mangakowhai Road, R D 1, Pio Pio as their physical address until 02 Jun 2009.
A total of 1000000 shares are allotted to 21 shareholders (13 groups). The first group consists of 20184 shares (2.02%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10092 shares (1.01%). Finally the third share allocation (17878 shares 1.79%) made up of 3 entities.

Addresses

Previous addresses

Address: 181 Mangakowhai Road, R D 1, Pio Pio

Physical & registered address used from 13 Aug 2008 to 02 Jun 2009

Address: 369 Mangakowhai Rd, Rd1, Piopio

Physical & registered address used from 13 Jun 2007 to 13 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 29 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20184
Individual Marika Dawn Anselmi Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #2 Number of Shares: 10092
Individual Colette Marie Anselmi Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #3 Number of Shares: 17878
Entity (NZ Limited Company) Cma 2018 Trustee Company Limited
Shareholder NZBN: 9429046753199
Otorohanga
Otorohanga
3900
New Zealand
Individual Richard Mark George Te Awamutu
3800
New Zealand
Individual Colette Marie Anselmi Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #4 Number of Shares: 17879
Entity (NZ Limited Company) Tawhiti Independent Trustee Company Limited
Shareholder NZBN: 9429046827166
Otorohanga
Otorohanga
3900
New Zealand
Individual Jennifer Dawn Anselmi Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #5 Number of Shares: 17878
Entity (NZ Limited Company) Mda 2018 Trustee Company Limited
Shareholder NZBN: 9429046752925
Otorohanga
Otorohanga
3900
New Zealand
Individual Marika Dawn Anselmi Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #6 Number of Shares: 109429
Individual Jennifer Dawn Anselmi Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #7 Number of Shares: 167879
Individual Alistar Blair Anselmi Rd 1
Piopio
3971
New Zealand
Shares Allocation #8 Number of Shares: 181722
Individual Anthony Kent Anselmi Rd 4
Otorohanga
3974
New Zealand
Shares Allocation #9 Number of Shares: 109429
Individual Anthony John Anselmi Rd 1
Piopio
3971
New Zealand
Shares Allocation #10 Number of Shares: 304126
Entity (NZ Limited Company) Dawn Anselmi Trustee Company Limited
Shareholder NZBN: 9429046306869
Otorohanga
Otorohanga
3900
New Zealand
Individual Jennifer Dawn Anselmi Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #11 Number of Shares: 1648
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Anthony John Anselmi Rd 1
Piopio
3971
New Zealand
Shares Allocation #12 Number of Shares: 31129
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Anthony Kent Anselmi Rd 4
Otorohanga
3974
New Zealand
Shares Allocation #13 Number of Shares: 10727
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Alistar Blair Anselmi Rd 1
Piopio
3971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anthony John Anselmi Rd2, Piopio, As
Trustees Of The John Anselmi No2 Trust
3971
New Zealand
Individual Jennifer Dawn Anselmi Rd5, Te Kuiti, As Trustees
Of The Dawn & John Anselmi Farm Trust
3985
New Zealand
Individual Anthony John Anselmi Rd1
Piopio
Individual Alistar Blair Anselmi Rd1
Piopio
Individual Anthony Kent Anselmi Rd1
Piopio
Directors

Jennifer Dawn Anselmi - Director

Appointment date: 13 Jun 2007

Address: Rd 5, Te Kuiti, 3985 New Zealand

Address used since 10 Jun 2015


Anthony Kent Anselmi - Director

Appointment date: 13 Jun 2007

Address: Rd 1, Piopio, 3971 New Zealand

Address used since 21 Jun 2016

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 21 Jun 2017


Alistar Blair Anselmi - Director

Appointment date: 13 Jun 2007

Address: Rd1, Piopio, 3971 New Zealand

Address used since 21 Jun 2016

Address: Piopio, 3971 New Zealand

Address used since 17 Jun 2018

Address: Rd 1, Piopio, 3971 New Zealand

Address used since 21 Jun 2017

Address: Piopio, 3971 New Zealand

Address used since 04 Oct 2017


Anthony John Anselmi - Director

Appointment date: 13 Jun 2007

Address: Rd1, Piopio, 3971 New Zealand

Address used since 21 Jun 2016

Address: Rd 1, Piopio, 3971 New Zealand

Address used since 21 Jun 2017


Marika Dawn Kidd - Director

Appointment date: 09 Jul 2021

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 09 Jul 2021

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