New Zealand Apple Limited, a registered company, was registered on 23 Oct 1996. 9429038217463 is the number it was issued. This company has been run by 15 directors: Andrew James Borland - an active director whose contract began on 16 Aug 2011,
Timothy Goodacre - an inactive director whose contract began on 10 Oct 2014 and was terminated on 28 Apr 2023,
John Grant Sinclair - an inactive director whose contract began on 07 Feb 2003 and was terminated on 07 Jul 2014,
Bruce William Jans - an inactive director whose contract began on 26 Feb 2003 and was terminated on 30 Sep 2011,
Arthur William Baylis - an inactive director whose contract began on 15 Jun 2010 and was terminated on 23 Aug 2011.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Station Road, Whakatu, 4172 (type: physical, registered).
New Zealand Apple Limited had been using Station Road, Whakatu as their physical address up to 12 Mar 2013.
A single entity owns all company shares (exactly 100 shares) - Mr Apple New Zealand Limited - located at 4172, Whakatu, Hawkes Bay.
Previous addresses
Address: Station Road, Whakatu New Zealand
Physical address used from 15 Apr 2003 to 12 Mar 2013
Address: Station Road, Whakatu 4250 New Zealand
Registered address used from 15 Apr 2003 to 12 Mar 2013
Address: 1194 Maraekakaho Road, Hastings
Registered address used from 06 Mar 2001 to 15 Apr 2003
Address: Gresson Grayson & Calver, 4th Floor, Tower Building, Cnr Railway & Lyndon Roads, Hastings
Registered address used from 11 Apr 2000 to 06 Mar 2001
Address: Gresson Grayson & Calver, 4th Floor, Tower Building, Cnr Railway & Lyndon Roads, Hastings
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: As Per The Registered Office
Physical address used from 01 Jul 1997 to 15 Apr 2003
Address: Gresson Grayson & Calver, 4th Floor, Tower Building, Cnr Railway & Lyndon Roads, Hastings
Registered address used from 28 Feb 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mr Apple New Zealand Limited Shareholder NZBN: 9429038995521 |
Whakatu Hawkes Bay 4172 New Zealand |
23 Oct 1996 - |
Ultimate Holding Company
Andrew James Borland - Director
Appointment date: 16 Aug 2011
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 16 Aug 2011
Timothy Goodacre - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 28 Apr 2023
Address: Bowral, Nsw, 2576 Australia
Address used since 04 May 2022
Address: South Yarra, Victoria, 3141 Australia
Address used since 10 Oct 2014
Address: Tabilk, Victoria, 3067 Australia
Address used since 26 Jul 2017
John Grant Sinclair - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 07 Jul 2014
Address: Lowry Bay, Eastern Hutt 6008,
Address used since 07 Feb 2003
Bruce William Jans - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 30 Sep 2011
Address: Napier, 4110 New Zealand
Address used since 26 Feb 2003
Arthur William Baylis - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 23 Aug 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Jun 2010
James Denham Shale - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 23 Aug 2011
Address: 10 Middleton Road, Auckland, 1050 New Zealand
Address used since 09 Sep 2010
Christopher John Stark - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 14 Oct 2010
Address: Timaru, 7910 New Zealand
Address used since 03 May 2004
Allan James Hubbard - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 09 Sep 2010
Address: Timaru, 7910 New Zealand
Address used since 07 Feb 2003
Edward Oral Sullivan - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 05 Jul 2010
Address: Timaru,
Address used since 20 Feb 2001
Richard Alexander Bruce Gaffikin - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 20 Oct 2004
Address: Christchurch,
Address used since 26 Feb 2003
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 30 Aug 2004
Address: Christchurch,
Address used since 26 Feb 2003
Kenneth Francis Mckenzie - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 07 Feb 2003
Address: Timaru,
Address used since 20 Feb 2001
Peter John Roebuck - Director (Inactive)
Appointment date: 27 Jan 1997
Termination date: 20 Feb 2001
Address: Havelock North,
Address used since 27 Jan 1997
Murray Raymond Boyte - Director (Inactive)
Appointment date: 27 Jan 1997
Termination date: 20 Feb 2001
Address: Havelock North,
Address used since 27 Jan 1997
Jeremy Francis Gresson - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 27 Jan 1997
Address: Havelock North,
Address used since 23 Oct 1996
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