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.
Previous address
Address: 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 03 Aug 2005 to 18 Mar 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cancino, Maria Elizabeth Grandon |
Rd1 Mangakino 3492 New Zealand |
12 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dysart, Virginia Mabel |
Rd1 Mangakino 3492 New Zealand |
03 Aug 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dysart, James Holman |
Rd1 Mangakino 3492 New Zealand |
03 Aug 2005 - |
Shares Allocation #4 Number of Shares: 798 | |||
Individual | Dysart, James Holman |
Rd1 Mangakino 3492 New Zealand |
03 Aug 2005 - |
Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
45-49 Tirau Street Putaruru 3411 New Zealand |
03 Aug 2005 - |
Individual | Dysart, Virginia Mabel |
Rd1 Mangakino 3492 New Zealand |
03 Aug 2005 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Dysart, Gerald Gordon |
Nelson South Nelson 7010 New Zealand |
03 Aug 2005 - |
Shares Allocation #6 Number of Shares: 99 | |||
Individual | Dysart, James David |
Rd1 Mangakino 3492 New Zealand |
03 Aug 2005 - |
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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