Apanui Farms Limited

Apanui Farms Limited was started on 23 Aug 1973 and issued a business number of 9429040280578. This registered LTD company has been supervised by 7 directors: John Lawrance Fisher - an active director whose contract started on 14 Jan 2021,
Darrel William Taylor - an active director whose contract started on 28 Jul 2021,
Robert John Monk - an active director whose contract started on 28 Jul 2021,
Richard Mark Hudson - an active director whose contract started on 04 Oct 2021,
Andrew Guy Nicol - an inactive director whose contract started on 02 Apr 1987 and was terminated on 22 Oct 2021.
According to our information (updated on 05 Apr 2024), the company uses 1 address: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Up to 24 Sep 2020, Apanui Farms Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
A total of 229000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 109251 shares are held by 1 entity, namely:
Nicol, Andrew Guy (an individual) located at Waioeka, Opotiki.
Another group consists of 1 shareholder, holds 26.09% shares (exactly 59750 shares) and includes
Nicol, Isobel May - located at Waioeka, Opotiki.
The next share allocation (59999 shares, 26.2%) belongs to 1 entity, namely:
Nicol, A Grant, located at Waioeke, Opotiki (an individual).

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Mar 2016 to 24 Sep 2020

Address: 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 11 May 2009 to 22 Mar 2016

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 06 May 2002 to 11 May 2009

Address: Fishers, Chartered Accountants, 17-19 Pyne Street, Whakatane

Physical address used from 24 Jun 1997 to 06 May 2002

Address: 144 The Strand, Whakatane

Registered address used from 21 Oct 1993 to 06 May 2002

John Lawrance Fisher - Director

Appointment date: 14 Jan 2021

Darrel William Taylor - Director

Appointment date: 28 Jul 2021

Robert John Monk - Director

Appointment date: 28 Jul 2021

Richard Mark Hudson - Director

Appointment date: 04 Oct 2021

Andrew Guy Nicol - Director (Inactive)

Appointment date: 02 Apr 1987

Termination date: 22 Oct 2021

Isobel May Nicol - Director (Inactive)

Appointment date: 02 Apr 1987

Termination date: 22 Oct 2021

Andrew Grant Nicol - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 14 Jan 2021