Apteryx Trading Limited was started on 12 Apr 1995 and issued an NZ business number of 9429038496882. The registered LTD company has been managed by 2 directors: Walter Grant Weston - an active director whose contract began on 12 Apr 1995,
Lesley Frances Weston - an active director whose contract began on 01 Jan 2004.
As stated in our database (last updated on 17 Apr 2024), this company registered 1 address: 695 Hauraki Road, Rd 4, Thames, 3574 (types include: registered, physical).
Up until 24 Dec 2013, Apteryx Trading Limited had been using 23 Waitakere Road, Waitakere 0614 as their registered address.
BizDb found more names used by this company: from 12 Apr 1995 to 17 Jun 2004 they were called Breakaway Yacht Charter Group Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Weston, Walter Grant (an individual) located at Rd 4, Thames postcode 3574,
Weston, Lesley Frances (an individual) located at Rd 4, Thames postcode 3574.
Principal place of activity
695 Hauraki Road, Rd 4, Thames, 3574 New Zealand
Previous addresses
Address: 23 Waitakere Road, Waitakere 0614 New Zealand
Registered & physical address used from 08 Mar 2010 to 24 Dec 2013
Address: Ord Wilson & Co, 7 Rata Street, New Lynn, Auckland
Registered & physical address used from 12 Apr 1995 to 08 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Weston, Walter Grant |
Rd 4 Thames 3574 New Zealand |
12 Apr 1995 - |
| Individual | Weston, Lesley Frances |
Rd 4 Thames 3574 New Zealand |
04 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weston, Lesley |
Waitakere Rd1 Henderson, Auckland |
04 Oct 2004 - 27 Jun 2010 |
Walter Grant Weston - Director
Appointment date: 12 Apr 1995
Address: Rd 4, Thames, 3574 New Zealand
Address used since 16 Dec 2013
Lesley Frances Weston - Director
Appointment date: 01 Jan 2004
Address: Rd 4, Thames, 3574 New Zealand
Address used since 16 Dec 2013
Apteryx Management Limited
695 Hauraki Road