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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 86431 | |||
| Individual | Findlay, Jonathan William |
Port Melbourne Victoria 3207 Australia |
29 Mar 2010 - |
| Individual | Findlay, Richard Gordon |
Seatoun Wellington 6022 New Zealand |
29 Mar 2010 - |
| Individual | Findlay, Michael Peter |
Parnell Auckland 1052 New Zealand |
29 Mar 2010 - |
| Individual | Martin, Richard N |
Waikanae Beach Waikanae 5036 New Zealand |
12 Dec 1986 - |
| Individual | Findlay, Margaret Bertha |
Oriental Bay Wellington New Zealand |
29 Mar 2010 - |
| Individual | Findlay, Andrew Thomas |
Seatoun Wellington 6022 New Zealand |
29 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Findlay, Margaret Bertha |
Oriental Bay Wellington New Zealand |
29 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Findlay, Peter Neville La Vie |
Wellington |
12 Dec 1986 - 29 Mar 2010 |
| Individual | Findlay, Peter Neville La Vie |
Wellington |
25 Feb 2004 - 27 Jun 2010 |
| Individual | Findlay, Margaret Bertha |
Wellington |
25 Feb 2004 - 27 Jun 2010 |
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
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