Appropriate Holdings Limited

Appropriate Holdings Limited, a registered company, was registered on 01 Dec 1992. 9429038916694 is the NZ business identifier it was issued. This company has been run by 8 directors: Mitchell Stephen Plaw - an active director whose contract began on 27 Jan 1993,
Michael Wayne Crawford - an active director whose contract began on 08 Jul 2019,
Mikayla Anne Plaw - an active director whose contract began on 08 Jul 2019,
Craig Vincent - an active director whose contract began on 08 Jul 2019,
Robyn Valerie Plaw - an inactive director whose contract began on 27 Jan 1993 and was terminated on 27 Jun 2019.
Last updated on 14 May 2024, the BizDb database contains detailed information about 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (category: registered, physical).
Appropriate Holdings Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address up to 23 Nov 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 333 shares (33.3 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Lastly the 3rd share allocation (334 shares 33.4 per cent) made up of 1 entity.

Previous addresses

Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Feb 2021 to 23 Nov 2021

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 17 Dec 2019 to 12 Feb 2021

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 15 Nov 2016 to 17 Dec 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 08 Jun 2009 to 15 Nov 2016

Address: Deloitte, 80 London St, Hamilton

Registered address used from 07 Dec 2004 to 08 Jun 2009

Address: Anchor House, 80 London Street, Hamilton

Registered address used from 07 Dec 1995 to 07 Dec 2004

Address: Northpark Drive, Hamilton New Zealand

Physical address used from 30 Oct 1995 to 12 Feb 2021

Address: 111 Collingwood Street, Hamilton

Registered address used from 19 Feb 1993 to 07 Dec 1995

Previous Shareholders

Mitchell Stephen Plaw - Director

Appointment date: 27 Jan 1993

Michael Wayne Crawford - Director

Appointment date: 08 Jul 2019

Mikayla Anne Plaw - Director

Appointment date: 08 Jul 2019

Craig Vincent - Director

Appointment date: 08 Jul 2019

Robyn Valerie Plaw - Director (Inactive)

Appointment date: 27 Jan 1993

Termination date: 27 Jun 2019

Brett Arthur Lidington - Director (Inactive)

Appointment date: 15 Jun 2010

Termination date: 31 Dec 2011

Simon Francis Scott - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 27 Jan 1993

Kathleen Mary Tayler - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 27 Jan 1993