K Apatu Limited was launched on 13 Apr 1971 and issued an NZ business identifier of 9429040221885. The registered LTD company has been managed by 4 directors: Paul Kenneth Apatu - an active director whose contract began on 30 Sep 2003,
Mark Nicholas Apatu - an active director whose contract began on 30 Sep 2003,
Kenneth Tamatekapua Apatu - an inactive director whose contract began on 02 Sep 1991 and was terminated on 19 Dec 2013,
Peter Harold Jackson - an inactive director whose contract began on 01 May 1992 and was terminated on 01 Jul 1997.
As stated in BizDb's data (last updated on 28 Apr 2024), this company registered 1 address: 2370 Omahu Road, Rd 5, Hastings, 4175 (category: registered, physical).
Until 05 Jul 2022, K Apatu Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
A total of 120000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Apatu, Mark Nicholas (an individual) located at R D 9, Hastings postcode 4179.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Apatu, Paul Kenneth - located at R D 2, Havelock North.
The next share allotment (59999 shares, 50%) belongs to 2 entities, namely:
Gilligan, Patrick Francis, located at Havelock North, Havelock North (an individual),
Apatu, Paul Kenneth, located at R D 2, Havelock North (an individual).
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 05 Jul 2022
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Feb 2010 to 20 Apr 2018
Address: Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 29 Jan 2008 to 12 Feb 2010
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 16 Aug 2006 to 29 Jan 2008
Address: C/o Carr & Stanton, 117 Queen St East Box 345, Hastings
Registered address used from 19 Sep 2000 to 16 Aug 2006
Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 19 Sep 2000 to 16 Aug 2006
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 19 Sep 2000 to 19 Sep 2000
Basic Financial info
Total number of Shares: 120000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Apatu, Mark Nicholas |
R D 9 Hastings 4179 New Zealand |
13 Apr 1971 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Apatu, Paul Kenneth |
R D 2 Havelock North 4172 New Zealand |
05 Nov 2003 - |
Shares Allocation #3 Number of Shares: 59999 | |||
Individual | Gilligan, Patrick Francis |
Havelock North Havelock North 4130 New Zealand |
13 Feb 2015 - |
Individual | Apatu, Paul Kenneth |
R D 2 Havelock North 4172 New Zealand |
05 Nov 2003 - |
Shares Allocation #4 Number of Shares: 59999 | |||
Individual | Apatu, Mark Nicholas |
R D 9 Hastings 4179 New Zealand |
05 Nov 2003 - |
Individual | Lawson, John Scott |
Rd 5 Hastings 4175 New Zealand |
13 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
05 Nov 2003 - 10 Jun 2014 | |
Individual | Apatu, Kenneth Tamatekapua |
Rd11 Pakipaki, Hastings 4172 New Zealand |
05 Nov 2003 - 13 Feb 2015 |
Individual | Apatu, Kenneth Tamatekapua |
Rd11 Pakipaki, Hastings 4172 New Zealand |
05 Nov 2003 - 13 Feb 2015 |
Individual | Startup, Wayne Keith |
Durham Drive Havelock North |
05 Nov 2003 - 05 Nov 2003 |
Individual | Apatu, Kenneth Tamatekapua |
Rd11 Pakipaki, Hastings 4172 New Zealand |
05 Nov 2003 - 13 Feb 2015 |
Individual | Apatu, Terence Wirihana |
Hastings |
05 Nov 2003 - 05 Nov 2003 |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
05 Nov 2003 - 10 Jun 2014 | |
Individual | Apatu, Kenneth Tamatekapua |
Rd11 Pakipaki, Hawkes Bay 4172 New Zealand |
13 Apr 1971 - 10 Jun 2014 |
Individual | Apatu, Hamish Robert |
Fernhill |
05 Nov 2003 - 05 Nov 2003 |
Paul Kenneth Apatu - Director
Appointment date: 30 Sep 2003
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 12 Feb 2010
Mark Nicholas Apatu - Director
Appointment date: 30 Sep 2003
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 12 Feb 2010
Kenneth Tamatekapua Apatu - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 19 Dec 2013
Address: Rd 11, Pakipaki, Hastings, 4172 New Zealand
Address used since 15 Feb 2013
Peter Harold Jackson - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 01 Jul 1997
Address: Hastings,
Address used since 01 May 1992
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