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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20184 | |||
Individual | Marika Dawn Anselmi |
Rd 5 Te Kuiti 3985 New Zealand |
13 May 2014 - |
Shares Allocation #2 Number of Shares: 10092 | |||
Individual | Colette Marie Anselmi |
Rd 5 Te Kuiti 3985 New Zealand |
13 May 2014 - |
Shares Allocation #3 Number of Shares: 17878 | |||
Entity (NZ Limited Company) | Cma 2018 Trustee Company Limited Shareholder NZBN: 9429046753199 |
Otorohanga Otorohanga 3900 New Zealand |
12 Jan 2021 - |
Individual | Richard Mark George |
Te Awamutu 3800 New Zealand |
12 Jan 2021 - |
Individual | Colette Marie Anselmi |
Rd 5 Te Kuiti 3985 New Zealand |
13 May 2014 - |
Shares Allocation #4 Number of Shares: 17879 | |||
Entity (NZ Limited Company) | Tawhiti Independent Trustee Company Limited Shareholder NZBN: 9429046827166 |
Otorohanga Otorohanga 3900 New Zealand |
12 Jan 2021 - |
Individual | Jennifer Dawn Anselmi |
Rd 5 Te Kuiti 3985 New Zealand |
13 Jun 2007 - |
Shares Allocation #5 Number of Shares: 17878 | |||
Entity (NZ Limited Company) | Mda 2018 Trustee Company Limited Shareholder NZBN: 9429046752925 |
Otorohanga Otorohanga 3900 New Zealand |
12 Jan 2021 - |
Individual | Marika Dawn Anselmi |
Rd 5 Te Kuiti 3985 New Zealand |
13 May 2014 - |
Shares Allocation #6 Number of Shares: 109429 | |||
Individual | Jennifer Dawn Anselmi |
Rd 5 Te Kuiti 3985 New Zealand |
13 Jun 2007 - |
Shares Allocation #7 Number of Shares: 167879 | |||
Individual | Alistar Blair Anselmi |
Rd 1 Piopio 3971 New Zealand |
02 Jul 2007 - |
Shares Allocation #8 Number of Shares: 181722 | |||
Individual | Anthony Kent Anselmi |
Rd 4 Otorohanga 3974 New Zealand |
02 Jul 2007 - |
Shares Allocation #9 Number of Shares: 109429 | |||
Individual | Anthony John Anselmi |
Rd 1 Piopio 3971 New Zealand |
02 Jul 2007 - |
Shares Allocation #10 Number of Shares: 304126 | |||
Entity (NZ Limited Company) | Dawn Anselmi Trustee Company Limited Shareholder NZBN: 9429046306869 |
Otorohanga Otorohanga 3900 New Zealand |
08 Aug 2019 - |
Individual | Jennifer Dawn Anselmi |
Rd 5 Te Kuiti 3985 New Zealand |
13 Jun 2007 - |
Shares Allocation #11 Number of Shares: 1648 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
13 May 2014 - |
Individual | Anthony John Anselmi |
Rd 1 Piopio 3971 New Zealand |
02 Jul 2007 - |
Shares Allocation #12 Number of Shares: 31129 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
13 May 2014 - |
Individual | Anthony Kent Anselmi |
Rd 4 Otorohanga 3974 New Zealand |
02 Jul 2007 - |
Shares Allocation #13 Number of Shares: 10727 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
13 May 2014 - |
Individual | Alistar Blair Anselmi |
Rd 1 Piopio 3971 New Zealand |
02 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anthony John Anselmi |
Rd2, Piopio, As Trustees Of The John Anselmi No2 Trust 3971 New Zealand |
13 May 2014 - 04 Oct 2017 |
Individual | Jennifer Dawn Anselmi |
Rd5, Te Kuiti, As Trustees Of The Dawn & John Anselmi Farm Trust 3985 New Zealand |
13 May 2014 - 04 Oct 2017 |
Individual | Anthony John Anselmi |
Rd1 Piopio |
13 Jun 2007 - 27 Jun 2010 |
Individual | Alistar Blair Anselmi |
Rd1 Piopio |
13 Jun 2007 - 27 Jun 2010 |
Individual | Anthony Kent Anselmi |
Rd1 Piopio |
13 Jun 2007 - 27 Jun 2010 |
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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