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Apley Investments Limited

Type: NZ Limited Company (Ltd)
9429036882885
NZBN
1141768
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
470 Apley Road
Rd 4
Napier
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Aug 2004
470 Apley Road
Rd 4, Puketakp
Napier New Zealand
Physical & service address used since 23 Aug 2004
470 Apley Road
Rd 4
Napier 4184
New Zealand
Registered address used since 23 Aug 2004

Apley Investments Limited, a registered company, was started on 01 Jun 2001. 9429036882885 is the business number it was issued. "Meat processing" (ANZSIC C111170) is how the company is categorised. The company has been run by 4 directors: Brenda Leigh Ellis - an active director whose contract began on 01 Jun 2001,
Richard John Ellis - an active director whose contract began on 01 Jun 2001,
Rosalind Frances Armstrong - an inactive director whose contract began on 01 Jun 2001 and was terminated on 08 May 2002,
Donald James Armstrong - an inactive director whose contract began on 01 Jun 2001 and was terminated on 08 May 2002.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 470 Apley Road, Rd 4, Puketakpu, Napier, 4184 (types include: service, shareregister).
Apley Investments Limited had been using C/- Gardiner Reaney Limited, 3 Byron Street, Napier as their registered address up to 23 Aug 2004.
Other names for the company, as we identified at BizDb, included: from 01 Jun 2001 to 25 Jun 2007 they were named Okiato Lodge (2000) Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ellis, Richard John (an individual) located at Rd 4, Puketapu, Napier,
Wimsett, Rodney Harrison (an individual) located at Napier.

Addresses

Other active addresses

Address #4: 470 Apley Road, Rd 4, Napier, 4184 New Zealand

Postal & office & delivery address used from 10 Sep 2019

Address #5: 470 Apley Road, Rd 4, Napier, 4184 New Zealand

Shareregister address used from 01 Sep 2023

Address #6: 470 Apley Road, Rd 4, Puketakpu, Napier, 4184 New Zealand

Service address used from 11 Sep 2023

Principal place of activity

470 Apley Road, Rd 4, Napier, 4184 New Zealand


Previous addresses

Address #1: C/- Gardiner Reaney Limited, 3 Byron Street, Napier

Registered & physical address used from 20 Jun 2002 to 23 Aug 2004

Address #2: C/- S Titter, 16 Bucksburn Place, Geenmeadows, Napier

Registered & physical address used from 01 Jun 2001 to 20 Jun 2002

Contact info
64 6 8395755
02 Sep 2018 Phone
jack@biggadigga.com
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ellis, Richard John Rd 4, Puketapu
Napier

New Zealand
Individual Wimsett, Rodney Harrison Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Titter, Sandra Jean Taradale
Napier
Individual Armstrong, Donald James Napier
Individual Armstrong, Rosalind Frances Napier
Individual Callinicos, Kevin Stuart Jervoistown
Napier
Directors

Brenda Leigh Ellis - Director

Appointment date: 01 Jun 2001

Address: Puketapu, Hastings District, 4184 New Zealand

Address used since 27 Aug 2015


Richard John Ellis - Director

Appointment date: 01 Jun 2001

Address: Puketapu, Hastings District, 4184 New Zealand

Address used since 27 Aug 2015


Rosalind Frances Armstrong - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 08 May 2002

Address: Napier,

Address used since 01 Jun 2001


Donald James Armstrong - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 08 May 2002

Address: Napier,

Address used since 01 Jun 2001

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