Apata Suppliers Limited was launched on 21 Mar 2000 and issued a number of 9429037320744. The registered LTD company has been supervised by 23 directors: Mark Nolan Mayston - an active director whose contract began on 26 Sep 2012,
Alan Birley - an active director whose contract began on 02 Dec 2013,
Clinton Sean Carnachan - an active director whose contract began on 31 Mar 2015,
Matthew Vincent Flowerday - an active director whose contract began on 30 Mar 2021,
Craig Duncan Stephen - an active director whose contract began on 10 Feb 2022.
According to BizDb's database (last updated on 27 Apr 2024), the company filed 1 address: 9 Turntable Hill Road, Rd 4, Katikati, 3181 (category: registered, physical).
Up to 13 Sep 2013, Apata Suppliers Limited had been using Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb identified previous aliases for the company: from 21 Mar 2000 to 08 Mar 2004 they were named Apata Centrepac Suppliers Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Apata Group Limited (an entity) located at Rd 4, Katikati postcode 3181. Apata Suppliers Limited is classified as "Cool storage of fruit and vegetables" (business classification I530940).
Previous addresses
Address: Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Sep 2012 to 13 Sep 2013
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 09 Jul 2005 to 27 Sep 2012
Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Registered & physical address used from 02 Jul 2003 to 09 Jul 2005
Address: C/- Murray Crossman & Partners Ltd, 132 First Avenue, Taurganga
Physical address used from 06 Jul 2002 to 02 Jul 2003
Address: C/- Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Registered address used from 06 Jul 2002 to 02 Jul 2003
Address: C/- Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga
Registered address used from 12 Apr 2000 to 06 Jul 2002
Address: C/- Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga
Physical address used from 21 Mar 2000 to 06 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Apata Group Limited Shareholder NZBN: 9429037049126 |
Rd 4 Katikati 3181 New Zealand |
26 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Apata Limited Shareholder NZBN: 9429040002620 Company Number: 205019 |
21 Mar 2000 - 26 May 2014 | |
| Entity | Apata Limited Shareholder NZBN: 9429040002620 Company Number: 205019 |
21 Mar 2000 - 26 May 2014 |
Ultimate Holding Company
Mark Nolan Mayston - Director
Appointment date: 26 Sep 2012
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Jan 2016
Alan Birley - Director
Appointment date: 02 Dec 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Dec 2013
Clinton Sean Carnachan - Director
Appointment date: 31 Mar 2015
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 31 Mar 2015
Matthew Vincent Flowerday - Director
Appointment date: 30 Mar 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Mar 2021
Craig Duncan Stephen - Director
Appointment date: 10 Feb 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 Feb 2022
Alastair Murray Hulbert - Director
Appointment date: 01 Jun 2023
Address: Mount Maunganui, 3116 New Zealand
Address used since 14 Jun 2023
Stuart Barry Weston - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 31 Oct 2022
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Mar 2016
Simon David Robertson - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 02 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Colin Graham Cathie - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 31 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2016
Thomas Haines Wilson - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 28 Feb 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2016
Paul Valentine Mark Elliott - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 19 Oct 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Jun 2017
John David Anderson - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 09 Jun 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 02 Dec 2013
John Lambertus Holwerda - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 31 Mar 2015
Address: Rd2, Katikati, 3178 New Zealand
Address used since 26 Sep 2012
Paul Rodney O'brien - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 02 Dec 2013
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 04 Aug 2003
David John Goodwin - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 26 Sep 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Apr 2010
Michael Muller - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 26 Sep 2012
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 08 Apr 2010
Peter Martyn Mayston - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 26 Sep 2012
Address: Omokoroa, Rd2, Tauranga,
Address used since 21 Mar 2000
Peter Martin Schuyt - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 26 Jul 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Apr 2010
Clinton Sean Carnachan - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 20 Jun 2012
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 27 Jan 2011
Anthony John Marks - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Nov 2009
Address: Omaha Beach, Warkworth 0986,
Address used since 01 Apr 2008
Max Richard Mcgreevy - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 05 Aug 2009
Address: Rd1, Katikati,
Address used since 21 Mar 2000
Peter John Charles Rogers - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 08 Jun 2007
Address: Hillcrest, Hamilton,
Address used since 20 Apr 2001
Brian Roland Earp - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 05 Aug 2002
Address: Rd6, Tauranga,
Address used since 21 Mar 2000
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