Apollo Trustee Limited, a registered company, was registered on 25 Aug 2005. 9429034578995 is the NZ business number it was issued. This company has been run by 9 directors: Chatkaew Siriphatrawan - an active director whose contract started on 20 Jan 2012,
Kanokporn Siriphatrawan - an active director whose contract started on 20 Jan 2012,
Amornrat Siriphatrawan - an active director whose contract started on 20 Jan 2012,
Raja Emmanuel David - an active director whose contract started on 10 Nov 2017,
Dianne Margaret Burn - an inactive director whose contract started on 18 Nov 2015 and was terminated on 31 Oct 2017.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1,50 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Apollo Trustee Limited had been using 50 Customhouse Quay, Wellington as their physical address up to 24 Sep 2010.
One entity owns all company shares (exactly 100 shares) - Siriphatrawan, Kanokporn - located at 6011, Ladprao Road, Jompol, Jutujak, Bkk.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 24 Sep 2010
Address: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 28 Jul 2008 to 24 Sep 2010
Address: 99-105 Customhouse Quay, Wellington
Registered address used from 16 Nov 2007 to 28 Jul 2008
Address: 99-105 Customhouse Quay, Wellington
Physical address used from 16 Nov 2007 to 19 Aug 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 25 Aug 2005 to 16 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Siriphatrawan, Kanokporn |
Ladprao Road Jompol, Jutujak, Bkk 10900 Thailand |
25 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Siriphatrawan, Tanapun |
Lakhok Muang-pathumatani 12000 Thailand |
25 Aug 2005 - 25 Feb 2019 |
Chatkaew Siriphatrawan - Director
Appointment date: 20 Jan 2012
Address: Lahok, Muang, Pratumtani, 12000 Thailand
Address used since 20 Jan 2012
Kanokporn Siriphatrawan - Director
Appointment date: 20 Jan 2012
Address: Ladprao Road, Jompol, Jutujak, Bkk, 10900 Thailand
Address used since 20 Jan 2012
Amornrat Siriphatrawan - Director
Appointment date: 20 Jan 2012
Address: Ladprao Road, Jompol, Jutujak, Bkk, 10900 Thailand
Address used since 20 Jan 2012
Raja Emmanuel David - Director
Appointment date: 10 Nov 2017
ASIC Name: Amora Hotels & Resorts Pty. Ltd.
Address: Sydney, Nsw, 2000 Australia
Address: Lidcombe, Nsw, 2141 Australia
Address used since 10 Nov 2017
Dianne Margaret Burn - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 31 Oct 2017
ASIC Name: Moxlis Pty. Ltd.
Address: Chippendale, Nsw, 2008 Australia
Address used since 18 Nov 2015
Address: Nsw, Australia
Address: Nsw, Australia
Tanapun Siriphatrawan - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 08 Apr 2011
Address: Lakhok, Muang-pathumatani 12000, Thailand,
Address used since 10 Nov 2006
Hugh Charles Kettle - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 31 Dec 2010
Address: Island Bay, Wellington,
Address used since 30 May 2008
Andrew Abernethy - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 30 May 2008
Address: Huntleigh Downs, Pukerua Bay, Wellington,
Address used since 01 Apr 2007
Simon Peter Jamieson - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 10 Nov 2006
Address: Whitby, Wellington,
Address used since 25 Aug 2005
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