Mr Apple New Zealand Limited, a registered company, was incorporated on 27 Apr 1992. 9429038995521 is the NZ business number it was issued. The company has been supervised by 16 directors: Andrew James Borland - an active director whose contract started on 16 Aug 2011,
Mark Robert Hutton - an inactive director whose contract started on 16 Aug 2011 and was terminated on 07 Jun 2023,
Timothy Goodacre - an inactive director whose contract started on 15 Feb 2012 and was terminated on 28 Apr 2023,
John Grant Sinclair - an inactive director whose contract started on 15 Dec 1999 and was terminated on 07 Jul 2014,
Anthony David Batterton - an inactive director whose contract started on 16 Aug 2011 and was terminated on 18 Jun 2014.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Station Road, Whakatu, Hawkes Bay, 4172 (types include: physical, registered).
Mr Apple New Zealand Limited had been using 55 Belfast Road, Belfast, Christchurch as their registered address until 11 Jun 2012.
Past names used by the company, as we managed to find at BizDb, included: from 27 Apr 1992 to 02 Jul 2002 they were called Scales Trading Limited.
A single entity controls all company shares (exactly 10000000 shares) - Scales Holdings Limited - located at 4172, Christchurch Central, Christchurch.
Previous addresses
Address: 55 Belfast Road, Belfast, Christchurch, 8051 New Zealand
Registered & physical address used from 02 Nov 2011 to 11 Jun 2012
Address: Level 5, Scales House, 254 Montreal Street, Christchurch New Zealand
Physical address used from 30 Jun 1997 to 02 Nov 2011
Address: Scales House, 254 Montreal Street...., Christchurch New Zealand
Registered address used from 09 Feb 1993 to 02 Nov 2011
Address: Geo H Scales, 321 Manchester Street, Christchurch
Registered address used from 08 Feb 1993 to 09 Feb 1993
Address: Messrs Hubbard Churcher, 39 George Street, Timaru
Registered address used from 23 Nov 1992 to 08 Feb 1993
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Scales Holdings Limited Shareholder NZBN: 9429040866468 |
Christchurch Central Christchurch 8013 New Zealand |
27 Apr 1992 - |
Ultimate Holding Company
Andrew James Borland - Director
Appointment date: 16 Aug 2011
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 16 Aug 2011
Mark Robert Hutton - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 07 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Aug 2011
Timothy Goodacre - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 28 Apr 2023
Address: Bowral, Nsw, 2576 Australia
Address used since 04 May 2022
Address: Tabilk, Victoria, 3607 Australia
Address used since 26 Jul 2017
John Grant Sinclair - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 07 Jul 2014
Address: Lowry Bay, Eastern Hutt 6008,
Address used since 15 Dec 1999
Anthony David Batterton - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 18 Jun 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 16 Aug 2011
Bruce William Jans - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 30 Sep 2011
Address: Napier, 4110 New Zealand
Address used since 16 Apr 2002
Arthur William Baylis - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 23 Aug 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Jun 2010
James Denham Shale - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 23 Aug 2011
Address: 10 Middleton Road, Auckland, 1050 New Zealand
Address used since 09 Sep 2010
Christopher John Stark - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 14 Oct 2010
Address: Timaru, 7910 New Zealand
Address used since 03 May 2004
Allan James Hubbard - Director (Inactive)
Appointment date: 12 Aug 1993
Termination date: 09 Sep 2010
Address: Timaru, 7910 New Zealand
Address used since 12 Aug 1993
Edward Oral Sullivan - Director (Inactive)
Appointment date: 12 Aug 1993
Termination date: 05 Jul 2010
Address: Timaru,
Address used since 12 Aug 1993
Richard Alexander Bruce Gaffikin - Director (Inactive)
Appointment date: 23 Oct 1992
Termination date: 20 Oct 2004
Address: Christchurch,
Address used since 23 Oct 1992
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 23 Oct 1992
Termination date: 30 Aug 2004
Address: Christchurch,
Address used since 23 Oct 1992
John Sutherland Howie Lambert - Director (Inactive)
Appointment date: 12 Aug 1993
Termination date: 16 Dec 1998
Address: Hunterville,
Address used since 12 Aug 1993
David John Parsons - Director (Inactive)
Appointment date: 23 Oct 1992
Termination date: 16 Dec 1997
Address: Blenheim,
Address used since 23 Oct 1992
Michael Tong Gee Chin - Director (Inactive)
Appointment date: 23 Oct 1992
Termination date: 30 May 1997
Address: Christchurch,
Address used since 23 Oct 1992
Pacific Pace Limited
2 Station Road
Whakatu Community Trust
2 Station Road
Par Communications Limited
96 Anderson Road
On Trak Earthworx Limited
94 Anderson Road
Te Mata Bakehouse Limited
8 Railway Road
N R Investments Holding Limited
3 Railway Road, Whakatu