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Apple Tree Bridge Farm Limited

Type: NZ Limited Company (Ltd)
9429034624067
NZBN
1672631
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 18 Mar 2021

Apple Tree Bridge Farm Limited, a registered company, was incorporated on 03 Aug 2005. 9429034624067 is the business number it was issued. The company has been managed by 4 directors: Gerald Gordon Dysart - an active director whose contract began on 03 Aug 2005,
James Holman Dysart - an active director whose contract began on 03 Aug 2005,
James David Dysart - an active director whose contract began on 03 Aug 2005,
Virginia Mabel Dysart - an inactive director whose contract began on 03 Aug 2005 and was terminated on 12 Nov 2015.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
Apple Tree Bridge Farm Limited had been using 45-49 Tirau Street, Putaruru as their physical address up until 18 Mar 2021.
A total of 1000 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: 45-49 Tirau Street, Putaruru New Zealand

Physical & registered address used from 03 Aug 2005 to 18 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cancino, Maria Elizabeth Grandon Rd1
Mangakino
3492
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dysart, Virginia Mabel Rd1
Mangakino
3492
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dysart, James Holman Rd1
Mangakino
3492
New Zealand
Shares Allocation #4 Number of Shares: 798
Individual Dysart, James Holman Rd1
Mangakino
3492
New Zealand
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Dysart, Virginia Mabel Rd1
Mangakino
3492
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Dysart, Gerald Gordon Nelson South
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 99
Individual Dysart, James David Rd1
Mangakino
3492
New Zealand
Directors

Gerald Gordon Dysart - Director

Appointment date: 03 Aug 2005

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 24 Nov 2010


James Holman Dysart - Director

Appointment date: 03 Aug 2005

Address: Rd1, Mangakino, 3492 New Zealand

Address used since 16 Nov 2015


James David Dysart - Director

Appointment date: 03 Aug 2005

Address: Rd1, Mangakino, 3492 New Zealand

Address used since 16 Nov 2015


Virginia Mabel Dysart - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 12 Nov 2015

Address: 1845 Western Bays Road, R D, Mangakino, New Zealand

Address used since 03 Aug 2005

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