Appletons' Tree Nursery Limited was incorporated on 11 Mar 1993 and issued a business number of 9429038919480. The registered LTD company has been supervised by 3 directors: Robert John Appleton - an active director whose contract began on 29 Mar 1993,
Linda Judith Appleton - an active director whose contract began on 15 May 2017,
Eric James Appleton - an inactive director whose contract began on 29 Mar 1993 and was terminated on 12 May 2017.
As stated in the BizDb information (last updated on 03 Dec 2021), this company uses 2 addresses: 160 Main Road South, Rd 1, Wakefield, 7095 (registered address),
160 Main Road South, Rd 1, Wakefield, 7095 (physical address),
118 Hardy St, Nelson (other address).
Up to 25 Mar 2008, Appletons' Tree Nursery Limited had been using Main Road, Wakefield as their registered address.
BizDb identified past names for this company: from 11 Mar 1993 to 07 Apr 1993 they were called Bertney (No. 3) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 874 shares are held by 1 entity, namely:
Robert Appleton (an individual) located at Wakefield, Nelson postcode 7095.
Another group consists of 1 shareholder, holds 12.6% shares (exactly 126 shares) and includes
Linda Appleton - located at Wakefield, Nelson.
Previous addresses
Address #1: Main Road, Wakefield
Registered address used from 18 Feb 1999 to 25 Mar 2008
Address #2: Main Road, Wakefield
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: Main Road South, Wakefield
Physical address used from 01 Jul 1997 to 25 Mar 2008
Address #4: 12 Selwyn Place, Nelson
Registered address used from 23 Apr 1993 to 18 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 874 | |||
Individual | Robert John Appleton |
Wakefield Nelson 7095 New Zealand |
11 Mar 1993 - |
Shares Allocation #2 Number of Shares: 126 | |||
Individual | Linda Judith Appleton |
Wakefield Nelson 7095 New Zealand |
11 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eileen Mary Appleton-maher |
Main Road South Wakefield |
11 Mar 1993 - 06 Jul 2016 |
Individual | Eric James Appleton |
Wakefield 7095 New Zealand |
11 Mar 1993 - 11 Jun 2018 |
Robert John Appleton - Director
Appointment date: 29 Mar 1993
Address: Wakefield, Nelson, 7095 New Zealand
Address used since 17 Feb 2010
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 17 Feb 2010
Linda Judith Appleton - Director
Appointment date: 15 May 2017
Address: Wakefield, Nelson, 7095 New Zealand
Address used since 15 May 2017
Address: Wakefield, Nelson, 7095 New Zealand
Address used since 15 May 2017
Eric James Appleton - Director (Inactive)
Appointment date: 29 Mar 1993
Termination date: 12 May 2017
Address: Wakefield 7095, Nelson, 7096 New Zealand
Address used since 10 Mar 2016
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