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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 David Dysart - an active director whose contract began on 03 Aug 2005,
James Holman Dysart - an inactive director whose contract began on 03 Aug 2005 and was terminated on 13 May 2024,
Virginia Mabel Dysart - an inactive director whose contract began on 03 Aug 2005 and was terminated on 12 Nov 2015.
Updated on 11 May 2025, 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 7 shareholders (5 groups). The first group is comprised of 799 shares (79.9%) held by 3 entities. 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: 08 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 799
Individual Dysart, James David Rd1
Mangakino
3492
New Zealand
Individual Dysart, Gerald Gordon Nelson South
Nelson
7010
New Zealand
Individual Dysart, Virginia Mabel Rd1
Mangakino
3492
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cancino, Maria Elizabeth Grandon Rd1
Mangakino
3492
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dysart, Virginia Mabel Rd1
Mangakino
3492
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Dysart, Gerald Gordon Nelson South
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 99
Individual Dysart, James David Rd1
Mangakino
3492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Dysart, James Holman Rd1
Mangakino
3492
New Zealand
Individual Dysart, James Holman Rd1
Mangakino
3492
New Zealand
Individual Dysart, James Holman 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 David Dysart - Director

Appointment date: 03 Aug 2005

Address: Rd1, Mangakino, 3492 New Zealand

Address used since 16 Nov 2015


James Holman Dysart - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 13 May 2024

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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