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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Paton, John Henry |
Rd 6 Christchurch 7676 New Zealand |
03 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paton, Helen Sylvia |
Rd 6 Christchurch 7676 New Zealand |
03 Sep 2010 - |
Shares Allocation #3 Number of Shares: 1498 | |||
Individual | Paton, Helen Sylvia |
Rd 6 Christchurch 7676 New Zealand |
03 Sep 2010 - |
Individual | Lock, Sarah Rachel |
Rd 6 Lincoln 7676 New Zealand |
17 Jan 2019 - |
Individual | Griffiths, Charlotte Lucy |
Rd 1 Amberley 7481 New Zealand |
10 May 2018 - |
Individual | Paton, John Henry |
Rd 6 Christchurch 7676 New Zealand |
03 Sep 2010 - |
Individual | Paton, Matthew John |
R D 7 Ashburton New Zealand |
03 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paton, Sarah Rachel |
Rd 6 Christchurch 7676 New Zealand |
03 Sep 2010 - 17 Jan 2019 |
Individual | Paton, Lois Marjorie |
R D 4 Christchurch New Zealand |
03 Sep 2004 - 03 Sep 2010 |
Individual | Paton, Allan George |
R D 4 Christchurch New Zealand |
03 Sep 2004 - 03 Sep 2010 |
Individual | Paton, Charlotte Lucy |
R D 6 Christchurch 8021 New Zealand |
16 Apr 2009 - 10 May 2018 |
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
Ashburton Guardian Company Limited
54 Cass Street
Kiwicorp Products Limited
54 Cass Street
Chris Woods Contracting Limited
54 Cass Street
A & J Lowe Limited
54 Cass Street
Rudge Holdings Limited
54 Cass Street
V P Farming Limited
54 Cass Street