Apata Holdings Limited, a registered company, was incorporated on 03 May 2006. 9429034137185 is the business number it was issued. This company has been managed by 1 director, named Robert Cam Turner - an active director whose contract started on 03 May 2006.
Updated on 25 Oct 2021, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 1, 2-12 Allen Street, Wellington, 6011 (physical address),
Level 1, 2-12 Allen Street, Wellington, 6011 (registered address),
17 Doon Grove, Porirua (other address).
Apata Holdings Limited had been using Level 10 Deloitte House, 10 Brandon Street, Wellington as their registered address up to 18 Oct 2018.
A total of 600 shares are allotted to 12 shareholders (7 groups). The first group includes 50 shares (8.33%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 100 shares (16.67%). Finally the 3rd share allotment (100 shares 16.67%) made up of 3 entities.
Previous addresses
Address #1: Level 10 Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Apr 2016 to 18 Oct 2018
Address #2: 17 Doon Grove, Porirua New Zealand
Registered & physical address used from 29 Apr 2010 to 12 Apr 2016
Address #3: 26 Paremata Drive, Wellington
Registered & physical address used from 03 May 2006 to 29 Apr 2010
Basic Financial info
Total number of Shares: 600
Annual return filing month: April
Annual return last filed: 06 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stephen George Dykes |
Rd 1 Porirua 5381 New Zealand |
14 Jan 2013 - |
| Individual | Sandra Joy Dykes |
Rd 1 Porirua 5381 New Zealand |
14 Jan 2013 - |
| Entity (NZ Limited Company) | Wl Trustees Limited Shareholder NZBN: 9429031258319 |
Lower Hutt 5010 New Zealand |
14 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Felicity Jane Edwards |
Wellington New Zealand |
27 Nov 2006 - |
| Individual | Gareth Richard Edwards |
Wellington New Zealand |
27 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Stuart Alexander Mccrae |
Wellington New Zealand |
27 Nov 2006 - |
| Individual | Deborah Mary Thomson |
Wellington New Zealand |
27 Nov 2006 - |
| Individual | Mark James Thomson |
Wellington New Zealand |
27 Nov 2006 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Roundabout Group Limited Shareholder NZBN: 9429040829678 |
2-12 Allen Street Wellington 6010 New Zealand |
27 Nov 2006 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cardon Holdings Limited Shareholder NZBN: 9429034636183 |
Paraparaumu 5032 New Zealand |
27 Nov 2006 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Crestmont Group Limited Shareholder NZBN: 9429034388228 |
2-12 Allen Street Wellington 6010 New Zealand |
27 Nov 2006 - |
| Shares Allocation #7 Number of Shares: 50 | |||
| Individual | Adam Robert Turner |
Paremata Wellington 5024 New Zealand |
27 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robert Cam Turner |
Wellington |
03 May 2006 - 27 Jun 2010 |
Robert Cam Turner - Director
Appointment date: 03 May 2006
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 22 Apr 2010
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street