Apiflora New Zealand Limited, a registered company, was launched on 25 Oct 1995. 9429038411724 is the NZ business identifier it was issued. This company has been managed by 3 directors: Stephen Malcolm Weenink - an active director whose contract began on 25 Oct 1995,
Lorraine Jan Weenink - an active director whose contract began on 25 Oct 1995,
Richard Thomas Salisbury - an inactive director whose contract began on 25 Oct 1995 and was terminated on 25 Oct 1995.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Apiflora New Zealand Limited had been using 13 Mclean Street, Tauranga as their registered address up until 15 Sep 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Oct 2005 to 15 Sep 2020
Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Registered & physical address used from 07 Apr 2005 to 10 Oct 2005
Address: Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga
Physical address used from 30 Mar 2001 to 07 Apr 2005
Address: C/- Young Read Woudberg, 115 Cameron Road, Tauranga
Registered address used from 30 Mar 2001 to 07 Apr 2005
Address: C/- Young Read Woudberg, 115 Cameron Road, Tauranga
Physical address used from 30 Mar 2001 to 30 Mar 2001
Address: C/- Young Read Woudberg, Chartered Accountant, 115 Cameron Road, Tauranga
Registered address used from 29 Mar 2000 to 30 Mar 2001
Address: R J Neveldsen, Chartered Accountant, 12 Landscape Road, Te Puke
Registered address used from 21 Mar 2000 to 29 Mar 2000
Address: R J Neveldsen, Chartered Accountant, 12 Landscape Road, Te Puke
Physical address used from 25 Oct 1995 to 30 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Weenink, Lorraine Jan |
Rd 1, Omanawa Tauranga 3171 New Zealand |
25 Oct 1995 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 |
Tauranga 3110 New Zealand |
31 Mar 2004 - |
Individual | Weenink, Lorraine Jan |
Rd 1, Omanawa Tauranga 3171 New Zealand |
31 Mar 2004 - |
Individual | Weenink, Stephen Malcolm |
Rd 1, Omanawa Tauranga 3171 New Zealand |
31 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Weenink, Stephen Malcolm |
Rd 1, Omanawa Tauranga 3171 New Zealand |
25 Oct 1995 - |
Stephen Malcolm Weenink - Director
Appointment date: 25 Oct 1995
Address: Rd 1, Omanawa, Tauranga, 3171 New Zealand
Address used since 10 Mar 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 11 Mar 2010
Lorraine Jan Weenink - Director
Appointment date: 25 Oct 1995
Address: Rd 1, Omanawa, Tauranga, 3171 New Zealand
Address used since 10 Mar 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 11 Mar 2010
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 25 Oct 1995
Termination date: 25 Oct 1995
Address: Warkworth,
Address used since 25 Oct 1995
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