Appleby Fresh Limited, a registered company, was started on 24 Nov 1998. 9429037719043 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Michael Joseph O'connor - an active director whose contract started on 24 Nov 1998,
Mark Randall O'connor - an active director whose contract started on 24 Nov 1998,
Brendan William O'connor - an active director whose contract started on 24 Nov 1998.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address).
Appleby Fresh Limited had been using 72 Trafalgar Street, Nelson as their registered address up until 15 Dec 2023.
A total of 140000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 46200 shares (33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 47600 shares (34%). Finally we have the third share allotment (46200 shares 33%) made up of 1 entity.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & service address used from 02 May 2019 to 15 Dec 2023
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 09 Apr 2014 to 02 May 2019
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar St, Nelson 7010 New Zealand
Physical address used from 14 Apr 2008 to 09 Apr 2014
Address #4: C/ Messrs West Yates, 72 Trafalgar Street, Nelson New Zealand
Registered address used from 13 Apr 2000 to 09 Apr 2014
Address #5: C/ Messrs West Yates, 72 Trafalgar Street, Nelson
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #6: C/ Messrs West Yates, 72 Trafalgar Street, Nelson
Physical address used from 25 Nov 1998 to 14 Apr 2008
Basic Financial info
Total number of Shares: 140000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46200 | |||
| Director | O'connor, Brendan William |
Rd 1 Richmond 7081 New Zealand |
05 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 47600 | |||
| Individual | O'connor, Mark Randall |
Appleby R D 1, Richmond |
24 Nov 1998 - |
| Shares Allocation #3 Number of Shares: 46200 | |||
| Individual | O'connor, Michael Joseph |
Appleby R D 1, Richmond |
24 Nov 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Brendon William |
Appleby R D 1, Richmond |
24 Nov 1998 - 05 Apr 2023 |
Michael Joseph O'connor - Director
Appointment date: 24 Nov 1998
Address: Appleby, R D 1, Richmond, 7081 New Zealand
Address used since 06 Apr 2016
Mark Randall O'connor - Director
Appointment date: 24 Nov 1998
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 20 Apr 2010
Brendan William O'connor - Director
Appointment date: 24 Nov 1998
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 05 Apr 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Mar 2018
Address: Richmond, 7020 New Zealand
Address used since 09 Apr 2011
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