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 06 Jun 2025, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address).
Apple Air Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up to 14 Jun 2024.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 15 Jun 2022 to 14 Jun 2024
Address #2: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 27 Nov 2013 to 15 Jun 2022
Address #3: 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 #4: 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: 10 Jun 2024
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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