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Appletons' Tree Nursery Limited

Type: NZ Limited Company (Ltd)
9429038919480
NZBN
564982
Company Number
Registered
Company Status
Current address
118 Hardy St
Nelson
Other address (Address for Records) used since 07 Mar 2000
160 Main Road South
Rd 1
Wakefield 7095
New Zealand
Registered & physical address used since 25 Mar 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 874
Individual Robert John Appleton Wakefield
Nelson
7095
New Zealand
Shares Allocation #2 Number of Shares: 126
Individual Linda Judith Appleton Wakefield
Nelson
7095
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eileen Mary Appleton-maher Main Road South
Wakefield
Individual Eric James Appleton Wakefield 7095

New Zealand
Directors

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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