Shortcuts

Appleby Estate Holdings Limited

Type: NZ Limited Company (Ltd)
9429039674579
NZBN
323882
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered & service address used since 27 Feb 2014
Po Box 2244
Stoke
Nelson 7041
New Zealand
Postal & invoice address used since 26 Feb 2020
491 Nayland Road
Stoke
Nelson 7011
New Zealand
Office & delivery address used since 26 Feb 2020

Appleby Estate Holdings Limited, a registered company, was launched on 12 Dec 1986. 9429039674579 is the NZBN it was issued. This company has been supervised by 3 directors: Margaret Bertha Findlay - an active director whose contract started on 12 Dec 1986,
Richard Gordon Findlay - an active director whose contract started on 29 Mar 2010,
Peter Neville La Vie Findlay - an inactive director whose contract started on 12 Dec 1986 and was terminated on 30 Aug 2009.
Updated on 23 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (category: registered, service).
Appleby Estate Holdings Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address until 13 Jan 2025.
A total of 86432 shares are allotted to 7 shareholders (2 groups). The first group includes 86431 shares (100%) held by 6 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%).

Addresses

Other active addresses

Address #4: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 13 Jan 2025

Principal place of activity

491 Nayland Road, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address #1: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 15 Dec 2023 to 13 Jan 2025

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 17 Feb 2011 to 27 Feb 2014

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 26 Mar 2009 to 17 Feb 2011

Address #4: West Yates Chartered Accountant, 72 Trafalgar Street, Nelson

Physical address used from 16 Mar 2007 to 26 Mar 2009

Address #5: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Registered address used from 16 Mar 2007 to 26 Mar 2009

Address #6: C/o West Yates & Partners, 72 Trafalgar Street, Nelson

Registered & physical address used from 01 Jul 1997 to 16 Mar 2007

Contact info
64 04 4703926
26 Feb 2020 Director
64 03 5474800
26 Feb 2020 Accounts
64 03 5456877
26 Feb 2020 Accountant
karen@wai-west.co.nz
26 Feb 2020 Accounts
richard.findlay@collierswgtn.co.nz
26 Feb 2020 Director
Financial Data

Basic Financial info

Total number of Shares: 86432

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 86431
Individual Findlay, Jonathan William Port Melbourne
Victoria
3207
Australia
Individual Findlay, Richard Gordon Seatoun
Wellington
6022
New Zealand
Individual Findlay, Michael Peter Parnell
Auckland
1052
New Zealand
Individual Martin, Richard N Waikanae Beach
Waikanae
5036
New Zealand
Individual Findlay, Margaret Bertha Oriental Bay
Wellington

New Zealand
Individual Findlay, Andrew Thomas Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Findlay, Margaret Bertha Oriental Bay
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Findlay, Peter Neville La Vie Wellington
Individual Findlay, Peter Neville La Vie Wellington
Individual Findlay, Margaret Bertha Wellington
Directors

Margaret Bertha Findlay - Director

Appointment date: 12 Dec 1986

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 10 Feb 2016


Richard Gordon Findlay - Director

Appointment date: 29 Mar 2010

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 21 Feb 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 10 Feb 2016


Peter Neville La Vie Findlay - Director (Inactive)

Appointment date: 12 Dec 1986

Termination date: 30 Aug 2009

Address: Wellington,

Address used since 12 Dec 1986

Nearby companies

Star Keys Ii Limited
72 Trafalgar Street

Oaklands Milk Limited
72 Trafalgar Street

The Car Company Automotive Limited
72 Trafalgar Street

Tk Anderson Trustee Services Limited
72 Trafalgar Street

Port Hardy Farms Limited
72 Trafalgar Street

Octagon (terrace Management) Limited
72 Trafalgar Street