Apple Air Limited, a registered company, was launched on 28 Mar 2003. 9429036161317 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Stephen Thomas Applegath - an active director whose contract began on 28 Mar 2003.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (category: registered, physical).
Apple Air Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address until 15 Jun 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 27 Nov 2013 to 15 Jun 2022
Address: Middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, North Shore New Zealand
Registered & physical address used from 26 Sep 2007 to 27 Nov 2013
Address: C/- Nobilo & Co. Ltd, 5/36 William Pickering Drive, Albany
Registered & physical address used from 28 Mar 2003 to 26 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Applegath, Carolyn Ruth |
Albany |
28 Mar 2003 - |
| Individual | Applegath, Stephen Thomas |
Albany |
28 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Applegath, Stephen Thomas |
Albany |
28 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Applegath, Carolyn Ruth |
Albany |
28 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
28 Mar 2003 - 23 Jun 2021 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2003 - 23 Jun 2021 |
Stephen Thomas Applegath - Director
Appointment date: 28 Mar 2003
Address: Albany, Auckland, 0793 New Zealand
Address used since 07 Jul 2016
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