Appledore Custodians Limited

Appledore Custodians Limited, a registered company, was started on 23 Dec 1986. 9429039659323 is the NZBN it was issued. "Nominee service" (ANZSIC K641935) is how the company is classified. This company has been managed by 4 directors: James Max Duddingston Willis - an active director whose contract began on 23 Dec 1986,
Shona Ross Willis - an active director whose contract began on 23 Dec 1986,
Murray Charles Radford - an active director whose contract began on 28 Sep 2007,
Nicola Valentine Willis - an inactive director whose contract began on 05 Apr 2007 and was terminated on 05 Mar 2014.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 23 Upland Road, Kelburn, Wellington, 6012 (type: registered, physical).
Appledore Custodians Limited had been using Level 7 Civic Assurance House, 116 Lambton Quay, Wellington as their registered address up until 03 Sep 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally there is the 3rd share allocation (30 shares 30 per cent) made up of 1 entity.

Principal place of activity

23 Upland Road, Kelburn, Wellington, 6012 New Zealand

Previous addresses

Address #1: Level 7 Civic Assurance House, 116 Lambton Quay, Wellington, 6000 New Zealand

Registered & physical address used from 12 Sep 2014 to 03 Sep 2020

Address #2: Level 7 Civic Assurance House, 114 Lambton Quay, Wellington New Zealand

Physical & registered address used from 03 Oct 2008 to 12 Sep 2014

Address #3: Level 5, 342 Lambton Quay, Wellington

Registered address used from 05 Oct 2007 to 03 Oct 2008

Address #4: C/o Murray Radford, Level 5, 342 Lambton Quay, Wellington

Physical address used from 05 Oct 2007 to 03 Oct 2008

Address #5: 112 Ohiro Road, Brooklyn, Wellington

Registered address used from 19 Mar 2007 to 05 Oct 2007

Address #6: C/o James Willis,, 112 Ohiro Road, Brooklyn, Wellington

Physical address used from 19 Mar 2007 to 05 Oct 2007

Address #7: C/-james Willis, 23 Upland Road, Wellington

Physical address used from 02 Oct 2005 to 19 Mar 2007

Address #8: 23 Upland Road, Kelburn, Wellington

Registered address used from 02 Oct 2005 to 19 Mar 2007

Address #9: Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington

Physical address used from 17 Apr 1998 to 02 Oct 2005

Address #10: -

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address #11: Coopers &lybrand, 113-119 The Terrace, Wellington

Registered address used from 01 Mar 1998 to 02 Oct 2005

Address #12: C/o Coopers & Lybrand, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 22 May 1995 to 01 Mar 1998

Previous Shareholders

James Max Duddingston Willis - Director

Appointment date: 23 Dec 1986

Shona Ross Willis - Director

Appointment date: 23 Dec 1986

Murray Charles Radford - Director

Appointment date: 28 Sep 2007

Nicola Valentine Willis - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 05 Mar 2014