Apollo International (nz) Limited

Apollo International (Nz) Limited was incorporated on 08 Mar 1990 and issued an NZ business identifier of 9429039247421. The registered LTD company has been supervised by 8 directors: Allan Douglas Macdonald - an active director whose contract started on 31 Jul 1992,
Douglas John Hammonds - an inactive director whose contract started on 31 Jul 1992 and was terminated on 01 Oct 2013,
John Glyn Parry - an inactive director whose contract started on 31 Jul 1992 and was terminated on 01 Oct 2013,
Craig George Spencer - an inactive director whose contract started on 31 Jul 1992 and was terminated on 01 Sep 2003,
Wayne Leslie Johnson - an inactive director whose contract started on 21 Jul 1995 and was terminated on 21 Jan 2000.
According to our data (last updated on 29 Mar 2024), this company filed 1 address: 205 Pukapuka Road,, Rd3, Warkworth, 0983 (types include: registered, physical).
Up to 13 Jul 2021, Apollo International (Nz) Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
BizDb found other names for this company: from 26 Sep 2003 to 02 Dec 2013 they were named Csi International (Nz) Limited, from 08 Mar 1990 to 26 Sep 2003 they were named Carter & Spencer International (New Zealand) Limited.
A total of 1297838 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 500000 shares are held by 3 entities, namely:
Wylie Mcdonald Trustees (Macdonald) Limited (an entity) located at Grafton, Auckland postcode 1010,
Macdonald, Allan Douglas (an individual) located at Rd3, Warkworth, 0983,
Macdonald, Leanne Margaret Jane (an individual) located at Rd3, Warkworth, 0983.
The 2nd group consists of 3 shareholders, holds 61.47 per cent shares (exactly 797838 shares) and includes
Macdonald, Leanne Margaret Jane - located at Rd3, Warkworth, 0983,
Wylie Mcdonald Trustees (Macdonald) Limited - located at Grafton, Auckland,
Macdonald, Allan Douglas - located at Rd3, Warkworth, 0983.

Previous addresses

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2009 to 13 Jul 2021

Address: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 20 Oct 2004 to 10 Mar 2009

Address: Level 6, L J Hooker House, 57-59 Symonds St, Auckland

Physical & registered address used from 17 Jun 2002 to 20 Oct 2004

Address: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland

Registered address used from 25 Jun 1998 to 17 Jun 2002

Address: -

Physical address used from 03 Apr 1996 to 17 Jun 2002

Address: Offices Of Messrs Cooney Lees & Morgan, 87 First Avenue, Tauranga

Registered address used from 06 Sep 1993 to 25 Jun 1998

Address: C/- Wylie Mcdonald, 3rd Floor,customhouse, 50 Anzac Avenue, Auckland

Physical address used from 21 Feb 1992 to 03 Apr 1996

Previous Shareholders

Allan Douglas Macdonald - Director

Appointment date: 31 Jul 1992

Douglas John Hammonds - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 01 Oct 2013

John Glyn Parry - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 01 Oct 2013

Craig George Spencer - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 01 Sep 2003

Wayne Leslie Johnson - Director (Inactive)

Appointment date: 21 Jul 1995

Termination date: 21 Jan 2000

Robert Clive Wickham - Director (Inactive)

Appointment date: 03 May 1996

Termination date: 21 Jan 2000

Trevor John Black - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 02 Jul 1999

Wayne Leslie Johnson - Director (Inactive)

Appointment date: 23 Jun 1995

Termination date: 23 Jun 1995