Apiti Wood Limited, a registered company, was incorporated on 27 Sep 2002. 9429036319565 is the number it was issued. The company has been supervised by 3 directors: Alec George Bashford - an active director whose contract started on 27 Sep 2002,
Rosemary Joan Bashford - an inactive director whose contract started on 27 Feb 2004 and was terminated on 21 Dec 2012,
Rosemary Joan Manson - an inactive director whose contract started on 27 Sep 2002 and was terminated on 13 Nov 2003.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 32 Main Street, Hunterville, Hunterville, 4730 (registered address),
32 Main Street, Hunterville, Hunterville, 4730 (service address),
39 Victoria Avenue, Whanganui, 4500 (other address),
62 Russell Street, Marton, Marton, 4710 (physical address) among others.
Apiti Wood Limited had been using 62 Russell Street, Marton, Marton as their registered address until 20 Nov 2023.
Past names used by this company, as we managed to find at BizDb, included: from 04 Mar 2004 to 20 Mar 2008 they were called A & R Dairying Limited, from 27 Sep 2002 to 04 Mar 2004 they were called A & R Logs Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 32 Main Street, Hunterville, Hunterville, 4730 New Zealand
Registered & service address used from 20 Nov 2023
Previous addresses
Address #1: 62 Russell Street, Marton, Marton, 4710 New Zealand
Registered & service address used from 27 Sep 2018 to 20 Nov 2023
Address #2: 19 Skerman Street, Marton, 4710 New Zealand
Physical & registered address used from 14 Jun 2018 to 27 Sep 2018
Address #3: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Physical & registered address used from 29 Nov 2010 to 14 Jun 2018
Address #4: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand
Physical & registered address used from 21 Jan 2010 to 29 Nov 2010
Address #5: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330
Physical & registered address used from 05 Nov 2008 to 21 Jan 2010
Address #6: 14 Ruapehu Street, Taupo
Physical address used from 17 Oct 2002 to 05 Nov 2008
Address #7: 14 Ruapehu Street, Taupo
Registered address used from 27 Sep 2002 to 05 Nov 2008
Address #8: 14 Ruapehu Street, Taupo
Physical address used from 27 Sep 2002 to 17 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bashford, Alec George |
Hunterville Hunterville 4730 New Zealand |
13 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bashford, Christine Anne |
Hunterville Hunterville 4730 New Zealand |
02 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mahar, Christine Anne |
Marton Marton 4710 New Zealand |
19 Mar 2014 - 02 Nov 2018 |
Individual | Bashford, Rosemary Joan |
Rd 2 Kimbolton New Zealand |
13 Nov 2003 - 17 Jan 2013 |
Alec George Bashford - Director
Appointment date: 27 Sep 2002
Address: Hunterville, Hunterville, 4730 New Zealand
Address used since 10 Nov 2023
Address: Marton, Marton, 4710 New Zealand
Address used since 12 Nov 2014
Rosemary Joan Bashford - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 21 Dec 2012
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 13 Nov 2009
Rosemary Joan Manson - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 13 Nov 2003
Address: 2893 State Highway 1, R D 2 Lichfield, Putaruru 2371,
Address used since 27 Sep 2002
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