Apata Suppliers Entity Limited was launched on 17 Apr 1998 and issued an NZBN of 9429037868765. This registered LTD company has been managed by 47 directors: Sean Clinton Carnachan - an active director whose contract began on 10 Oct 2006,
Mark Nolan Mayston - an active director whose contract began on 01 Sep 2009,
Helen Marie Louise Allan - an active director whose contract began on 01 Nov 2012,
Alan Birley - an active director whose contract began on 28 Feb 2014,
Geoffrey John Oliver - an active director whose contract began on 28 Feb 2014.
According to BizDb's information (updated on 21 Apr 2024), the company uses 1 address: 9 Turntable Hill Road, Rd 4, Katikati, 3181 (category: postal, office).
Until 21 Feb 2014, Apata Suppliers Entity Limited had been using Turntable Road, Rd 2, Katikati, 3178 as their registered address.
A total of 1000 shares are allotted to 1 group (11 shareholders in total). As far as the first group is concerned, 1000 shares are held by 11 entities, namely:
Ballantyne, Mark (a director) located at Poike, Tauranga postcode 3112,
Rawiri, Kimiora Tracy (a director) located at Tauranga postcode 3171,
Mayston, Robert Nolan (a director) located at Rd 2, Tauranga postcode 3172. Apata Suppliers Entity Limited is categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
9 Turntable Hill Road, Rd 4, Katikati, 3181 New Zealand
Previous addresses
Address #1: Turntable Road, Rd 2, Katikati, 3178 New Zealand
Registered & physical address used from 09 Sep 2009 to 21 Feb 2014
Address #2: Apata Limited, Turntable Road,, Rd 2, Katikati
Registered address used from 09 Mar 2006 to 09 Sep 2009
Address #3: Apata Limited, Turntable Road, Rd 2, Katikati
Physical address used from 09 Mar 2006 to 09 Sep 2009
Address #4: Apata Centrepac Limited, Turntable Road, R D 2, Katikati
Physical address used from 28 Mar 2001 to 09 Mar 2006
Address #5: Apata Coolstores Limited, Turntable Road, R D 2, Katikati
Registered address used from 28 Mar 2001 to 09 Mar 2006
Address #6: Apata Coolstores Limited, Turntable Road, R D 2, Katikati
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address #7: Apata Coolstores Limited, Turntable Road, R D 2, Katikati
Registered address used from 12 Apr 2000 to 28 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Ballantyne, Mark |
Poike Tauranga 3112 New Zealand |
28 Feb 2024 - |
| Director | Rawiri, Kimiora Tracy |
Tauranga 3171 New Zealand |
03 Feb 2021 - |
| Director | Mayston, Robert Nolan |
Rd 2 Tauranga 3172 New Zealand |
01 Mar 2016 - |
| Individual | Mayston, Mark Nolan |
Rd 4 Tauranga 3174 New Zealand |
26 Jan 2010 - |
| Director | Hann, Richard Ramsay |
Rd 9 Paengaroa 3189 New Zealand |
28 Feb 2024 - |
| Director | Flowerday, Matthew Vincent |
Otumoetai Tauranga 3110 New Zealand |
03 Feb 2021 - |
| Director | Wallis, Craig Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Feb 2021 - |
| Director | Birley, Alan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Mar 2016 - |
| Director | Oliver, Geoffrey John |
Rd 9 Te Puke 3189 New Zealand |
19 Mar 2014 - |
| Director | Allan, Helen Marie Louise |
Rd 2, Te Puna Tauranga 3176 New Zealand |
12 Feb 2013 - |
| Individual | Carnachan, Sean |
Katikati New Zealand |
01 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcturk, Stephen John |
Omokoroa R D 2, Tauranga |
17 Apr 1998 - 01 Oct 2021 |
| Individual | Mcturk, Stephen John |
Omokoroa R D 2, Tauranga |
17 Apr 1998 - 01 Oct 2021 |
| Individual | Bagshaw, Rodger William |
Athenree Katikati 3177 New Zealand |
05 Oct 2006 - 16 Feb 2018 |
| Individual | Goodwin, David John |
Rd 3 Tauranga |
17 Apr 1998 - 16 Feb 2018 |
| Individual | O'brien, Paul Rodney |
Rd 4 Katikati 3181 New Zealand |
01 Mar 2016 - 28 Feb 2024 |
| Individual | Stewart, Allan James |
Rd 2 Katikati |
17 Apr 1998 - 27 Jun 2010 |
| Individual | O'brien, Paul Rodney |
R D 2 Katikati |
17 Apr 1998 - 03 Jul 2014 |
| Individual | Strahan, Braden Mitchell |
Rd 6, Te Puna Tauranga 3176 New Zealand |
12 Feb 2013 - 17 Sep 2020 |
| Individual | Weld, Gerard Warwick |
Rd 8 Te Puke 3188 New Zealand |
19 Mar 2014 - 16 Oct 2015 |
| Individual | Mcturk, Stephen John |
Omokoroa R D 2, Tauranga |
17 Apr 1998 - 01 Oct 2021 |
| Individual | Mayston, Peter Martyn |
Omokoroa R D 2, Tauranga |
15 Jan 2004 - 27 Jun 2010 |
| Individual | Thomas, Mark Cleave |
29 Matahui Road Katikati |
17 Apr 1998 - 27 Jun 2010 |
| Individual | Dyer, Michelle Susan |
Rd 1 Tauranga |
17 Apr 1998 - 27 Jun 2010 |
| Individual | Hunkin, Christopher Wade |
Rd 3 Te Puke 3183 New Zealand |
16 Feb 2018 - 11 Aug 2021 |
| Individual | Mcturk, Stephen John |
Omokoroa R D 2, Tauranga |
17 Apr 1998 - 01 Oct 2021 |
| Individual | Mcturk, Stephen John |
Omokoroa R D 2, Tauranga |
17 Apr 1998 - 01 Oct 2021 |
| Individual | Mcturk, Stephen John |
Omokoroa R D 2, Tauranga |
17 Apr 1998 - 01 Oct 2021 |
| Individual | Cassey, Gordon Edward |
Rd 6 Te Puke 3186 New Zealand |
01 Mar 2016 - 16 Feb 2018 |
| Individual | Holdem, Jeffrey Donald |
Rd 2 Te Puke 3182 New Zealand |
19 Mar 2014 - 16 Feb 2018 |
| Individual | Holwerda, John Lambertus |
Rd 2 Katikati 3178 New Zealand |
24 Feb 2012 - 12 Nov 2012 |
| Individual | Reynolds, Kelvin Peter |
Rd 9 Te Puke 3189 |
03 Sep 2009 - 24 Feb 2012 |
| Individual | Smith, Nathan Thomas |
Rd 9 Te Puke 3189 New Zealand |
01 Mar 2016 - 17 Sep 2020 |
| Individual | Mackenzie, Alistair Hugh |
Rd 3 Te Puke 3183 New Zealand |
18 Feb 2019 - 17 Sep 2020 |
| Director | Jeffrey Donald Holdem |
Rd 2 Te Puke 3182 New Zealand |
19 Mar 2014 - 16 Feb 2018 |
| Individual | Carey, Raewyn Patricia |
Te Puke Te Puke 3119 New Zealand |
18 Feb 2019 - 25 Mar 2019 |
| Individual | Strahan, Howard Hamilton |
Katikati |
15 Jan 2004 - 27 Jun 2010 |
| Individual | Cathie, Colin Graham |
R D 3 Tauranga |
17 Apr 1998 - 12 Nov 2012 |
| Director | John Lambertus Holwerda |
Rd 2 Katikati 3178 New Zealand |
24 Feb 2012 - 12 Nov 2012 |
| Director | Gerard Warwick Weld |
Rd 8 Te Puke 3188 New Zealand |
19 Mar 2014 - 16 Oct 2015 |
| Director | Gordon Edward Cassey |
Rd 6 Te Puke 3186 New Zealand |
01 Mar 2016 - 16 Feb 2018 |
| Individual | Mcgreevy, Max Richard |
R D 1 Katikati |
17 Apr 1998 - 27 Jun 2010 |
| Individual | Farr, David Mark |
Rd 1 Katikati |
17 Apr 1998 - 16 Oct 2015 |
| Individual | Boyes, Roger Lawrence |
Rd 2 Katikati |
02 Mar 2006 - 27 Jun 2010 |
Sean Clinton Carnachan - Director
Appointment date: 10 Oct 2006
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 26 Jan 2010
Mark Nolan Mayston - Director
Appointment date: 01 Sep 2009
Address: Whakamarama, Tauranga, 3174 New Zealand
Address used since 06 Oct 2016
Helen Marie Louise Allan - Director
Appointment date: 01 Nov 2012
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 21 Feb 2017
Alan Birley - Director
Appointment date: 28 Feb 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Feb 2014
Geoffrey John Oliver - Director
Appointment date: 28 Feb 2014
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 28 Feb 2014
Robert Nolan Mayston - Director
Appointment date: 16 Sep 2014
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 16 Sep 2014
Matthew Vincent Flowerday - Director
Appointment date: 23 Sep 2020
Address: Rd 6, 3176 New Zealand
Address used since 28 Feb 2024
Address: Te Puna, 3176 New Zealand
Address used since 26 Sep 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Sep 2020
Kimiora Tracy Rawiri - Director
Appointment date: 23 Sep 2020
Address: Tauranga, 3171 New Zealand
Address used since 23 Sep 2020
Craig Robert Wallis - Director
Appointment date: 23 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Sep 2020
Richard Ramsay Hann - Director
Appointment date: 01 Dec 2021
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 01 Dec 2021
Mark Ballantyne - Director
Appointment date: 20 Sep 2023
Address: Poike, Tauranga, 3112 New Zealand
Address used since 20 Sep 2023
Paul Rodney O'brien - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 20 Sep 2023
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 01 Oct 2015
Stephen John Mcturk - Director (Inactive)
Appointment date: 24 May 2002
Termination date: 30 Sep 2021
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 26 Jan 2010
Christopher Wade Hunkin - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 15 Jun 2021
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 14 Sep 2016
Braden Mitchell Strahan - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 16 Sep 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 21 Feb 2017
Nathan Thomas Smith - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 16 Sep 2020
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 01 Oct 2015
Alistair Hugh Mackenzie - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 19 Aug 2020
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 01 Oct 2018
Raewyn Patricia Carey - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 22 Mar 2019
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Oct 2018
David John Goodwin - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 29 Sep 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 21 Feb 2017
Rodger William Bagshaw - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 29 Sep 2017
Address: Athenree, Katikati, 3177 New Zealand
Address used since 01 Mar 2016
Gordon Edward Cassey - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 29 Sep 2017
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 28 Feb 2014
Jeffrey Donald Holdem - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 14 Sep 2016
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 28 Feb 2014
David Mark Farr - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 01 Oct 2015
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 14 Feb 2012
Gerard Warwick Weld - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 01 Oct 2015
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 28 Feb 2014
Kay Elizabeth Birley - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 16 Sep 2014
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 28 Feb 2014
Paul Rodney O'brien - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 31 Mar 2014
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 26 Jan 2010
Colin Graham Cathie - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 01 Nov 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 26 Jan 2010
John Lambertus Holwerda - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 01 Nov 2012
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 13 Sep 2011
Kelvin Peter Reynolds - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 14 Feb 2012
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 09 Sep 2008
David Mark Farr - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 13 Sep 2011
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 26 Jan 2010
Howard Hamilton Strahan - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 01 Sep 2009
Address: Katikati,
Address used since 09 Sep 2003
Max Richard Mcgreevy - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 30 Sep 2008
Address: R D 1, Katikati,
Address used since 17 Apr 1998
Allan James Stewart - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 30 Sep 2008
Address: R D 2, Katikati,
Address used since 12 Sep 2001
Mark Cleave Thomas - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 10 Oct 2006
Address: 29 Matahui Rd, Katikati,
Address used since 25 Jul 2001
Roger Lawrence Boyes - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 30 Sep 2006
Address: Rd 2, Katikati,
Address used since 28 Sep 2004
Michelle Susan Dyer - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 28 Sep 2004
Address: R D 1, Tauranga,
Address used since 27 Mar 2001
Peter Martyn Mayston - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 14 Oct 2003
Address: Omokoroa, R D 2, Tauranga,
Address used since 17 Apr 1998
Brian Roland Earp - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 24 May 2002
Address: Te Puna, R D 6, Tauranga,
Address used since 17 Apr 1998
Craig Martin Thomson - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 12 Sep 2001
Address: Steeles Road, R D 1, Katikati,
Address used since 17 Apr 1998
Melvyn Albert Walker - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 12 Sep 2001
Address: R D 2, Tauranga,
Address used since 17 Apr 1998
Rhonda Lois Thomas - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 25 Jul 2001
Address: 29 Matahui Road, Katikati,
Address used since 17 Apr 1998
James Desmond Connell - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 27 Mar 2001
Address: R D 2, Tauranga,
Address used since 17 Apr 1998
Ivor Ashley Loveridge - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 27 Mar 2001
Address:
Address used since 17 Apr 1998
Robert Eoin Barnett - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 21 Mar 2001
Address: Tauranga,
Address used since 17 Apr 1998
Graham Joseph Wiggins - Director (Inactive)
Appointment date: 10 May 1999
Termination date: 21 Mar 2001
Address: R D 3, Tauranga,
Address used since 10 May 1999
David Francis Roseman - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 01 Mar 2000
Address: R D 1, Whitianga,
Address used since 17 Apr 1998
Crawford Lee Simpson - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 30 Apr 1999
Address: Ohauiti, Tauranga,
Address used since 17 Apr 1998
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