Appleton Design Engineering Limited, a registered company, was launched on 18 May 2005. 9429034755136 is the NZ business identifier it was issued. This company has been managed by 5 directors: Eric Laurence Chapman Anderson - an active director whose contract started on 08 Aug 2005,
Bridget Anderson - an active director whose contract started on 21 Jul 2015,
Juliet Patricia Levers - an active director whose contract started on 14 Aug 2017,
Eric Gerald Clark - an inactive director whose contract started on 29 Jul 2005 and was terminated on 23 Mar 2012,
Jacqueline Ann Walker - an inactive director whose contract started on 18 May 2005 and was terminated on 29 Jul 2005.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Campbell St, Tokoroa (types include: physical, registered).
Appleton Design Engineering Limited had been using C/-Staples Rodway Waikato Ltd, Wel, House, 5Th Floor, Corner Victoria And, London Streets, Hamilton as their physical address up until 23 Jun 2009.
Old names for the company, as we established at BizDb, included: from 18 May 2005 to 08 Aug 2005 they were named Srw Five Limited.
A total of 500000 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 100000 shares (20%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 399950 shares (79.99%). Lastly the 3rd share allotment (50 shares 0.01%) made up of 2 entities.
Previous address
Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 18 May 2005 to 23 Jun 2009
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Levers, Gareth Vincent |
Rd 3 Kaiaua 2473 New Zealand |
26 Aug 2019 - |
| Director | Levers, Juliet Patricia |
Rd 3 Kaiaua 2473 New Zealand |
15 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 399950 | |||
| Individual | Anderson, Bridget |
Rd 3 Hamilton 3283 New Zealand |
24 Mar 2012 - |
| Individual | Lamb, Lionel Max |
Hamilton 3283 New Zealand |
24 Mar 2012 - |
| Director | Anderson, Eric Laurence Chapman |
Rd 3 Hamilton 3283 |
24 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Anderson, Bridget |
Rd 3 Hamilton 3283 New Zealand |
13 Jul 2006 - |
| Individual | Anderson, Eric Lawrence |
Rd 3 Hamilton 3283 New Zealand |
13 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Eric Gerald |
Papamoa New Zealand |
02 Aug 2005 - 24 Mar 2012 |
| Individual | Anderson, Juliet Patricia |
Rd 3 Pokeno 2473 New Zealand |
30 Jun 2016 - 15 Aug 2017 |
| Individual | Walker, Jacqueline Ann |
R D 4 Hamilton |
18 May 2005 - 27 Jun 2010 |
Eric Laurence Chapman Anderson - Director
Appointment date: 08 Aug 2005
Address: Rd 3, Hamilton 3283, 3283 New Zealand
Address used since 21 Jul 2015
Bridget Anderson - Director
Appointment date: 21 Jul 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Jul 2015
Juliet Patricia Levers - Director
Appointment date: 14 Aug 2017
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 14 Aug 2017
Eric Gerald Clark - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 23 Mar 2012
Address: Papamoa, 3118 New Zealand
Address used since 01 Aug 2007
Jacqueline Ann Walker - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 29 Jul 2005
Address: R D 4, Hamilton,
Address used since 18 May 2005
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