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K Apatu Limited

Type: NZ Limited Company (Ltd)
9429040221885
NZBN
163439
Company Number
Registered
Company Status
Current address
2370 Omahu Road
Rd 5
Hastings 4175
New Zealand
Registered & physical & service address used since 05 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Apatu, Mark Nicholas R D 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Apatu, Paul Kenneth R D 2
Havelock North
4172
New Zealand
Shares Allocation #3 Number of Shares: 59999
Individual Gilligan, Patrick Francis Havelock North
Havelock North
4130
New Zealand
Individual Apatu, Paul Kenneth R D 2
Havelock North
4172
New Zealand
Shares Allocation #4 Number of Shares: 59999
Individual Apatu, Mark Nicholas R D 9
Hastings
4179
New Zealand
Individual Lawson, John Scott Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Individual Apatu, Kenneth Tamatekapua Rd11
Pakipaki, Hastings
4172
New Zealand
Individual Apatu, Kenneth Tamatekapua Rd11
Pakipaki, Hastings
4172
New Zealand
Individual Startup, Wayne Keith Durham Drive
Havelock North
Individual Apatu, Kenneth Tamatekapua Rd11
Pakipaki, Hastings
4172
New Zealand
Individual Apatu, Terence Wirihana Hastings
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Individual Apatu, Kenneth Tamatekapua Rd11
Pakipaki, Hawkes Bay
4172
New Zealand
Individual Apatu, Hamish Robert Fernhill
Directors

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