The Appleby Complex Limited, a removed company, was started on 01 Sep 2017. 9429046333551 is the New Zealand Business Number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company was categorised. The company has been supervised by 6 directors: Elaine Mary Padget - an active director whose contract started on 01 Sep 2017,
Frank Leslie Padget - an active director whose contract started on 05 Jan 2018,
Stephen Ronald Padget - an active director whose contract started on 05 Jan 2018,
Joyce Loreen Sarah Campbell - an active director whose contract started on 05 Jan 2018,
Ngauru Hineiti Kathleen Wikaira - an inactive director whose contract started on 05 Jan 2018 and was terminated on 14 Oct 2019.
Updated on 12 Sep 2023, BizDb's database contains detailed information about 1 address: 58 Balmoral Drive, Appleby, Invercargill, 9812 (type: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Southland Dart Association |
Kew Invercargill 9812 New Zealand |
01 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Padget, Frank Leslie |
Rd 11 Invercargill 9877 New Zealand |
08 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Campbell, Joyce Loreen Sarah |
Heidelberg Invercargill 9812 New Zealand |
10 Jan 2018 - 31 May 2018 |
| Individual | Wikaira, Ngauru Hineiti Kathleen |
Richmond Invercargill 9810 New Zealand |
10 Jan 2018 - 31 May 2018 |
| Director | Padget, Elaine Mary |
Kew Invercargill 9812 New Zealand |
10 Jan 2018 - 31 May 2018 |
| Director | Padget, Stephen Ronald |
Heidelberg Invercargill 9812 New Zealand |
10 Jan 2018 - 31 May 2018 |
| Individual | Padget, Nicola Sandra |
Hawthorndale Invercargill 9810 New Zealand |
01 Sep 2017 - 08 Jan 2018 |
| Director | Nicola Sandra Padget |
Hawthorndale Invercargill 9810 New Zealand |
01 Sep 2017 - 08 Jan 2018 |
| Director | Ngauru Hineiti Kathleen Wikaira |
Richmond Invercargill 9810 New Zealand |
10 Jan 2018 - 31 May 2018 |
Elaine Mary Padget - Director
Appointment date: 01 Sep 2017
Address: Kew, Invercargill, 9812 New Zealand
Address used since 01 Sep 2017
Frank Leslie Padget - Director
Appointment date: 05 Jan 2018
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 05 Jan 2018
Stephen Ronald Padget - Director
Appointment date: 05 Jan 2018
Address: Heidelberg, Invercargill, 9812 New Zealand
Address used since 05 Jan 2018
Joyce Loreen Sarah Campbell - Director
Appointment date: 05 Jan 2018
Address: Heidelberg, Invercargill, 9812 New Zealand
Address used since 05 Jan 2018
Ngauru Hineiti Kathleen Wikaira - Director (Inactive)
Appointment date: 05 Jan 2018
Termination date: 14 Oct 2019
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 05 Jan 2018
Nicola Sandra Padget - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 05 Jan 2018
Address: Hawthorndale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2017
South Bay Trust
50 Balmoral Drive
W A Arnott & Co Limited
30 Earn Street
Crossfit [inh] Limited
117 Crinan Street
Southern Floor Care 2012 Limited
194 Clyde Street
Southern Floor Care Limited
194 Clyde Street
2 & 4 Imports Limited
182 Clyde Street
Glasshouse Investments (2015) Limited
101 Don Street
Hab 2013 Limited
162 Dee Street
Little Town Liquor Company Limited
Level 1, 13 Camp Street
Simple Simon Suckfizzle Soup And Gourmet Pie Company Limited
5 Pine Lane
Southern Style Adventures Limited
1816 Edendale Woodlands Highway
Wobble Shop Limited
5592 Ettrick Raes Junction Road