Ap Trustee Limited, a registered company, was launched on 15 Sep 2003. 9429035781011 is the NZ business number it was issued. This company has been managed by 2 directors: Shaun Hamilton Blackmore - an active director whose contract began on 15 Sep 2003,
Austin Leigh Parker - an active director whose contract began on 15 Sep 2003.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 36 Sainsbury Road, Mount Albert, Auckland, 1025 (type: registered, physical).
Ap Trustee Limited had been using 38 College Ave, St Johns, Auckland as their registered address up until 05 Jun 2013.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 350 shares (35%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (30%). Lastly we have the next share allotment (350 shares 35%) made up of 1 entity.
Previous addresses
Address: 38 College Ave, St Johns, Auckland New Zealand
Registered address used from 22 Apr 2009 to 05 Jun 2013
Address: 38 College Road, St Johns, Auckland 1072 New Zealand
Physical address used from 20 Aug 2008 to 05 Jun 2013
Address: 36 Sainsbury Road, Mt Albert, Auckland
Physical address used from 15 Sep 2003 to 20 Aug 2008
Address: 36 Sainsbury Road, Mt Albert, Auckland
Registered address used from 15 Sep 2003 to 22 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350 | |||
| Individual | Parker, Austin Leigh |
Oneroa Waiheke Island 1081 New Zealand |
15 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Courtney Place Limited Shareholder NZBN: 9429041717400 |
Ponsonby Auckland 1011 New Zealand |
16 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Blackmore, Shaun Hamilton |
Oneroa Waiheke Island 1081 New Zealand |
15 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
23 May 2007 - 01 May 2012 | |
| Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
15 Sep 2003 - 27 Jun 2010 | |
| Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
23 May 2007 - 01 May 2012 | |
| Individual | Parker, Adam |
Birkenhead Auckland 0626 New Zealand |
01 May 2012 - 16 Jun 2015 |
| Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
15 Sep 2003 - 27 Jun 2010 |
Shaun Hamilton Blackmore - Director
Appointment date: 15 Sep 2003
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 21 Dec 2016
Austin Leigh Parker - Director
Appointment date: 15 Sep 2003
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 21 Dec 2016
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