Aparima South Holdings Limited

Aparima South Holdings Limited, a registered company, was incorporated on 16 Jan 2003. 9429036186389 is the NZ business number it was issued. This company has been supervised by 5 directors: Morris Owen Hey - an active director whose contract started on 14 Apr 2003,
Hendrika Hey - an active director whose contract started on 04 Nov 2008,
Owen Michael Hey - an active director whose contract started on 29 Apr 2022,
William Noel Babe - an inactive director whose contract started on 16 Jan 2003 and was terminated on 12 Nov 2008,
Tanya Ann Babe - an inactive director whose contract started on 16 Jan 2003 and was terminated on 14 Apr 2003.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 79 Vivian Street, New Plymouth, 79 Vivian Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Aparima South Holdings Limited had been using 46 King Street, New Plymouth as their physical address until 28 Jan 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 16 Jan 2003 to 12 Nov 2008 they were called Aparima South Farms Limited.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 4999 shares (49.99 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 4999 shares (49.99 per cent). Finally we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address #1: 46 King Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 18 Jun 2014 to 28 Jan 2021

Address #2: 3b Kinross Drive, New Plymouth New Zealand

Registered & physical address used from 19 Nov 2008 to 18 Jun 2014

Address #3: C/-agrifocus Ltd, 28 Mersey Street, Gore

Registered & physical address used from 07 Dec 2004 to 19 Nov 2008

Address #4: C/-pm Fitzgibbon & Co Limited, 24a Traford Street, Gore, Southland

Physical & registered address used from 16 Jan 2003 to 07 Dec 2004

Previous Shareholders

Morris Owen Hey - Director

Appointment date: 14 Apr 2003

Hendrika Hey - Director

Appointment date: 04 Nov 2008

Owen Michael Hey - Director

Appointment date: 29 Apr 2022

William Noel Babe - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 12 Nov 2008

Tanya Ann Babe - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 14 Apr 2003