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Apiti Wood Limited

Type: NZ Limited Company (Ltd)
9429036319565
NZBN
1241401
Company Number
Registered
Company Status
Current address
19 Skerman Street
Marton
Marton 4710
New Zealand
Other address (Address For Share Register) used since 19 Sep 2018
62 Russell Street
Marton
Marton 4710
New Zealand
Physical address used since 27 Sep 2018
39 Victoria Avenue
Whanganui 4500
New Zealand
Other address (Address For Share Register) used since 27 Nov 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bashford, Alec George Hunterville
Hunterville
4730
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bashford, Christine Anne Hunterville
Hunterville
4730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahar, Christine Anne Marton
Marton
4710
New Zealand
Individual Bashford, Rosemary Joan Rd 2
Kimbolton

New Zealand
Directors

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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