Appleby 54 Limited, a registered company, was started on 20 Oct 2010. 9429031353601 is the NZ business number it was issued. The company has been managed by 2 directors: John Davies - an active director whose contract started on 20 Oct 2010,
Graeme Rainsford Dick - an active director whose contract started on 20 Oct 2010.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 134 Bridge Street, Nelson, Nelson, 7010 (category: service, registered).
Appleby 54 Limited had been using 285 Hardy Street, Nelson, Nelson as their service address up until 20 Jun 2023.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Davies, John (an individual) located at Richmond, Nelson postcode 7020,
Dick, Graeme Rainsford (a director) located at Riccarton, Christchurch postcode 8011.
Previous addresses
Address #1: 285 Hardy Street, Nelson, Nelson, 7010 New Zealand
Service address used from 16 Jun 2015 to 20 Jun 2023
Address #2: 279 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 14 Jun 2013 to 16 Jun 2015
Address #3: 197 Bridge Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 20 Oct 2010 to 24 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Davies, John |
Richmond Nelson 7020 New Zealand |
20 Oct 2010 - |
Director | Dick, Graeme Rainsford |
Riccarton Christchurch 8011 New Zealand |
20 Oct 2010 - |
John Davies - Director
Appointment date: 20 Oct 2010
Address: Richmond, Nelson, 7020 New Zealand
Address used since 20 Oct 2010
Graeme Rainsford Dick - Director
Appointment date: 20 Oct 2010
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 06 Jun 2013
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