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Apton Properties Limited

Type: NZ Limited Company (Ltd)
9429035231776
NZBN
1545330
Company Number
Registered
Company Status
Current address
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Physical & service & registered address used since 09 Nov 2022

Apton Properties Limited, a registered company, was registered on 03 Sep 2004. 9429035231776 is the NZ business number it was issued. The company has been managed by 3 directors: John Henry Paton - an active director whose contract started on 03 Sep 2004,
Matthew John Paton - an active director whose contract started on 03 Sep 2004,
Helen Sylvia Paton - an active director whose contract started on 01 Nov 2013.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: physical, service).
Apton Properties Limited had been using 54 Cass Street, Ashburton as their registered address up until 09 Nov 2022.
A total of 1500 shares are allocated to 7 shareholders (3 groups). The first group consists of 1 share (0.07 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.07 per cent). Lastly we have the third share allocation (1498 shares 99.87 per cent) made up of 5 entities.

Addresses

Previous addresses

Address: 54 Cass Street, Ashburton, 7700 New Zealand

Registered & physical address used from 20 Mar 2017 to 09 Nov 2022

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 23 Dec 2004 to 20 Mar 2017

Address: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton

Physical & registered address used from 03 Sep 2004 to 23 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Paton, John Henry Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paton, Helen Sylvia Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 1498
Individual Paton, Helen Sylvia Rd 6
Christchurch
7676
New Zealand
Individual Lock, Sarah Rachel Rd 6
Lincoln
7676
New Zealand
Individual Griffiths, Charlotte Lucy Rd 1
Amberley
7481
New Zealand
Individual Paton, John Henry Rd 6
Christchurch
7676
New Zealand
Individual Paton, Matthew John R D 7
Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paton, Sarah Rachel Rd 6
Christchurch
7676
New Zealand
Individual Paton, Lois Marjorie R D 4
Christchurch

New Zealand
Individual Paton, Allan George R D 4
Christchurch

New Zealand
Individual Paton, Charlotte Lucy R D 6
Christchurch 8021

New Zealand
Directors

John Henry Paton - Director

Appointment date: 03 Sep 2004

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 01 Oct 2009


Matthew John Paton - Director

Appointment date: 03 Sep 2004

Address: R D 7, Ashburton, 7777 New Zealand

Address used since 29 Jul 2015


Helen Sylvia Paton - Director

Appointment date: 01 Nov 2013

Address: R D 6, Christchurch, 7676 New Zealand

Address used since 01 Nov 2013

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