Apex Windows Limited was registered on 22 Mar 2007 and issued a business number of 9429033558578. The registered LTD company has been managed by 6 directors: John Kebbell Kirkcaldie - an active director whose contract began on 01 Dec 2009,
Mark Ian De Lautour - an inactive director whose contract began on 02 Aug 2020 and was terminated on 15 Aug 2022,
Maureen Rose Clark - an inactive director whose contract began on 02 Apr 2007 and was terminated on 06 Jun 2017,
Ricky James Thompson - an inactive director whose contract began on 02 Apr 2009 and was terminated on 29 Jun 2016,
Timothy Varian Sadler - an inactive director whose contract began on 02 Apr 2007 and was terminated on 06 Mar 2013.
As stated in BizDb's information (last updated on 27 Mar 2024), this company registered 1 address: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, registered).
Up to 25 Jul 2017, Apex Windows Limited had been using Atirau Road, Turangi as their registered address.
BizDb found other names used by this company: from 25 Nov 2008 to 09 May 2017 they were named Turangi Aluminium Windows & Doors Limited, from 22 Mar 2007 to 25 Nov 2008 they were named Turangi Rylock Limited.
A total of 600000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 60000 shares are held by 1 entity, namely:
Van Der Kaay, Cameron (an individual) located at Hilltop, Taupo postcode 3330.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 60000 shares) and includes
Welch Family Trustee Limited - located at Taupo,
Welch, Jared - located at Rd 5, Taupo.
The next share allotment (480000 shares, 80%) belongs to 1 entity, namely:
Kirkcaldie Investments Limited, located at Rd 3, Taupo (an entity).
Previous address
Address #1: Atirau Road, Turangi New Zealand
Registered & physical address used from 22 Mar 2007 to 25 Jul 2017
Basic Financial info
Total number of Shares: 600000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Individual | Van Der Kaay, Cameron |
Hilltop Taupo 3330 New Zealand |
17 May 2023 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Welch Family Trustee Limited Shareholder NZBN: 9429051195458 |
Taupo 3330 New Zealand |
17 May 2023 - |
| Individual | Welch, Jared |
Rd 5 Taupo 3385 New Zealand |
17 May 2023 - |
| Shares Allocation #3 Number of Shares: 480000 | |||
| Entity (NZ Limited Company) | Kirkcaldie Investments Limited Shareholder NZBN: 9429041322536 |
Rd 3 Taupo 3379 New Zealand |
15 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Lautour, Douglas John |
Rd 1 Taupo 3377 New Zealand |
14 Sep 2020 - 23 Sep 2020 |
| Individual | Clark, Maureen Rose |
Turangi Turangi 3334 New Zealand |
25 Apr 2007 - 07 Jun 2017 |
| Entity | Meg De Lautour Limited Shareholder NZBN: 9429042408772 Company Number: 6024073 |
23 Sep 2020 - 12 Sep 2022 | |
| Individual | Thompson, Ricky James |
Turangi Turangi 3334 New Zealand |
29 Jul 2009 - 08 Jul 2016 |
| Individual | Kircaldie, John Kebbell |
Rd 2 Taupo 3378 New Zealand |
15 Jun 2010 - 15 Sep 2014 |
| Entity | Meg De Lautour Limited Shareholder NZBN: 9429042408772 Company Number: 6024073 |
Rd 1 Taupo 3377 New Zealand |
23 Sep 2020 - 12 Sep 2022 |
| Individual | De Lautour, Mark Ian |
Rd 1 Taupo 3377 New Zealand |
14 Sep 2020 - 12 Sep 2022 |
| Individual | De Lautour, Mark Ian |
Rd 1 Taupo 3377 New Zealand |
14 Sep 2020 - 12 Sep 2022 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
15 Jun 2010 - 02 May 2013 | |
| Entity | De Tour Trustees Limited Shareholder NZBN: 9429033505640 Company Number: 1925218 |
28 Mar 2007 - 29 Jul 2009 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
15 Jun 2010 - 02 May 2013 | |
| Individual | De Lautour, Mark Ian |
Bonshaw Park Taupo |
22 Mar 2007 - 27 Jun 2010 |
| Entity | De Tour Trustees Limited Shareholder NZBN: 9429033505640 Company Number: 1925218 |
28 Mar 2007 - 29 Jul 2009 | |
| Individual | Sadlier, Timothy Varian |
Rd 1 Turangi 3381 New Zealand |
25 Apr 2007 - 02 May 2013 |
| Individual | Kirkcaldie, Kote Marie |
Rd 2 Taupo 3378 New Zealand |
02 May 2013 - 15 Sep 2014 |
John Kebbell Kirkcaldie - Director
Appointment date: 01 Dec 2009
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 23 Apr 2012
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 15 Jul 2019
Mark Ian De Lautour - Director (Inactive)
Appointment date: 02 Aug 2020
Termination date: 15 Aug 2022
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 02 Aug 2020
Maureen Rose Clark - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 06 Jun 2017
Address: Turangi, Turangi, 3334 New Zealand
Address used since 20 Jul 2015
Ricky James Thompson - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 29 Jun 2016
Address: Turangi, Turangi, 3334 New Zealand
Address used since 20 Jul 2015
Timothy Varian Sadler - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 06 Mar 2013
Address: Rd 1, Turangi,
Address used since 02 Apr 2007
Mark Ian De Lautour - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 01 Dec 2009
Address: Bonshaw Park, Taupo,
Address used since 22 Mar 2007
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