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Appleton Maclean Investments Limited

Type: NZ Limited Company (Ltd)
9429042099901
NZBN
5860912
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
802a Maitland Crescent
Mayfair
Hastings 4122
New Zealand
Physical & registered & service address used since 21 May 2018

Appleton Maclean Investments Limited was registered on 04 Dec 2015 and issued an NZBN of 9429042099901. The registered LTD company has been run by 2 directors: Gail Appleton - an active director whose contract began on 04 Dec 2015,
Stuart Maclean - an active director whose contract began on 04 Dec 2015.
As stated in BizDb's information (last updated on 23 Apr 2024), this company filed 1 address: 802A Maitland Crescent, Mayfair, Hastings, 4122 (types include: physical, registered).
Up to 21 May 2018, Appleton Maclean Investments Limited had been using 802 Maitland Crescent, Mayfair, Hastings as their physical address.
BizDb found old names used by this company: from 03 Dec 2015 to 08 Dec 2015 they were called Apple Mac Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Appleton, Gail (a director) located at Mayfair, Hastings postcode 4122.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maclean, Stuart - located at Mayfair, Hastings. Appleton Maclean Investments Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

802a Maitland Crescent, Mayfair, Hastings, 4122 New Zealand


Previous addresses

Address: 802 Maitland Crescent, Mayfair, Hastings, 4122 New Zealand

Physical & registered address used from 16 May 2017 to 21 May 2018

Address: 807 Anson Street, Mayfair, Hastings, 4122 New Zealand

Registered & physical address used from 04 Dec 2015 to 16 May 2017

Contact info
64 27230 5591
Phone
gailappleton2014@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Appleton, Gail Mayfair
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Maclean, Stuart Mayfair
Hastings
4122
New Zealand
Directors

Gail Appleton - Director

Appointment date: 04 Dec 2015

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 08 May 2017

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 03 May 2019


Stuart Maclean - Director

Appointment date: 04 Dec 2015

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 08 May 2017

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 03 May 2019

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