Blush Apple Company Limited, a registered company, was started on 24 Mar 2014. 9429041137383 is the NZ business number it was issued. The company has been run by 5 directors: Luke John Hawthorne - an active director whose contract began on 10 Jul 2024,
Rhys Tremayne Wilkins - an active director whose contract began on 10 Jul 2024,
Patrick M. - an active director whose contract began on 29 Jul 2024,
Heath Douglas Wilkins - an inactive director whose contract began on 24 Mar 2014 and was terminated on 20 Jan 2024,
Luke Hawthorne - an inactive director whose contract began on 24 Mar 2014 and was terminated on 27 Jan 2023.
Last updated on 07 May 2025, our data contains detailed information about 1 address: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (type: registered, service).
Blush Apple Company Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address up to 13 Jan 2025.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 75 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%). Finally we have the next share allotment (15 shares 15%) made up of 1 entity.
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: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 24 Mar 2014 to 13 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Birdhurst Limited Shareholder NZBN: 9429037558406 |
Motueka Motueka 7120 New Zealand |
03 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Other (Other) | Golden Bay Fruit Nz Limited | 07 Nov 2023 - | |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Hawthorne, Luke |
Tasman Nelson 7173 New Zealand |
24 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkins, Heath Douglas |
Rd 1 Upper Moutere 7173 New Zealand |
24 Mar 2014 - 23 Jan 2024 |
| Director | Wilkins, Heath Douglas |
Rd 1 Upper Moutere 7173 New Zealand |
24 Mar 2014 - 23 Jan 2024 |
Luke John Hawthorne - Director
Appointment date: 10 Jul 2024
Address: Rd 2, Lower Moutere, 7175 New Zealand
Address used since 10 Jul 2024
Rhys Tremayne Wilkins - Director
Appointment date: 10 Jul 2024
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 10 Jul 2024
Patrick M. - Director
Appointment date: 29 Jul 2024
Heath Douglas Wilkins - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 20 Jan 2024
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 24 Mar 2014
Luke Hawthorne - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 27 Jan 2023
Address: Tasman, Nelson, 7173 New Zealand
Address used since 24 Mar 2014
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