Apt Trustees Limited, a registered company, was launched on 04 Mar 2003. 9429036109661 is the business number it was issued. The company has been run by 4 directors: Andrew James Stewart - an active director whose contract began on 26 Sep 2016,
Richard Dale Peterson - an inactive director whose contract began on 04 Mar 2003 and was terminated on 26 Sep 2016,
John Farr Hoggard - an inactive director whose contract began on 27 Jun 2006 and was terminated on 19 May 2015,
John Farr Hoggard - an inactive director whose contract began on 29 Mar 2006 and was terminated on 11 Apr 2006.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (types include: physical, registered).
Apt Trustees Limited had been using Level 19, 105 The Terrace, Wellington as their physical address up to 17 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Morrison Kent Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: Level 19, 105 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 17 Sep 2014 to 17 Mar 2020
Address: C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Mar 2011 to 17 Sep 2014
Address: C/-peterson Law Limited, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Mar 2011 to 11 Mar 2011
Address: C/-peterson Law Limited, Level 10 Bayleys Bldg, Cnr Lambton Qy & Brandon St, Wellington New Zealand
Physical address used from 26 Aug 2009 to 10 Mar 2011
Address: C/-peterson Law Ltd, Level 10 Bayleys, Bldg, Cnr Lamtbon Quay & Brandon St, Wellington New Zealand
Registered address used from 26 Aug 2009 to 10 Mar 2011
Address: C/-harkness & Peterson, Level 10 Bayleys Bldg, Cnr Lambton Qy & Brandon St, Wellington
Registered & physical address used from 03 Feb 2005 to 26 Aug 2009
Address: C/- Harkness & Peterson - Solicitors, Level 9, 48 - 54 Mulgrave Street, Wellington
Registered & physical address used from 04 Mar 2003 to 03 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Morrison Kent Limited Shareholder NZBN: 9429035413851 |
Wellington Central Wellington 6011 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
20 Feb 2017 - 30 Jul 2019 |
| Individual | Peterson, Richard Dale |
Khandallah Wellington |
04 Mar 2003 - 20 Feb 2017 |
| Director | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
20 Feb 2017 - 30 Jul 2019 |
Ultimate Holding Company
Andrew James Stewart - Director
Appointment date: 26 Sep 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Sep 2016
Richard Dale Peterson - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 26 Sep 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Mar 2003
John Farr Hoggard - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 19 May 2015
Address: Newtown, Wellington, 6021 New Zealand
Address used since 27 Jun 2006
John Farr Hoggard - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 11 Apr 2006
Address: Newtown, Wellington,
Address used since 29 Mar 2006
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