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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ellis, Richard John |
Rd 4, Puketapu Napier New Zealand |
16 Aug 2004 - |
Individual | Wimsett, Rodney Harrison |
Napier |
01 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Titter, Sandra Jean |
Taradale Napier |
01 Jun 2001 - 27 Jun 2010 |
Individual | Armstrong, Donald James |
Napier |
01 Jun 2001 - 16 Aug 2004 |
Individual | Armstrong, Rosalind Frances |
Napier |
01 Jun 2001 - 16 Aug 2004 |
Individual | Callinicos, Kevin Stuart |
Jervoistown Napier |
01 Jun 2001 - 27 Jun 2010 |
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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