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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Appleton, Gail |
Mayfair Hastings 4122 New Zealand |
04 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Maclean, Stuart |
Mayfair Hastings 4122 New Zealand |
04 Dec 2015 - |
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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