Apley Limited was launched on 10 Aug 2001 and issued an NZBN of 9429036817412. This registered LTD company has been run by 2 directors: Graham Phillip Webb - an active director whose contract started on 10 Aug 2001,
Lynda Marion Ross - an active director whose contract started on 10 Aug 2001.
As stated in the BizDb information (updated on 28 Apr 2024), this company registered 2 addresses: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
Up until 29 Apr 2024, Apley Limited had been using 119 Queen Street East, Hastings as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Webb, Graham Phillip (an individual) located at Rd 4, Napier postcode 4184.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Ross, Lynda Marion - located at Rd 4, Napier.
Previous addresses
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 08 Mar 2011 to 29 Apr 2024
Address #2: P K F Carr & Stanton Limited, 119 Queen Street East, Hastings 4122 New Zealand
Physical address used from 03 Nov 2008 to 08 Mar 2011
Address #3: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered address used from 03 Nov 2008 to 08 Mar 2011
Address #4: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 16 Aug 2006 to 03 Nov 2008
Address #5: Carr & Stanton Limited, 117 Queen Street East, Hastings
Registered & physical address used from 10 Aug 2001 to 16 Aug 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Webb, Graham Phillip |
Rd 4 Napier 4184 New Zealand |
10 Aug 2001 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Ross, Lynda Marion |
Rd 4 Napier 4184 New Zealand |
10 Aug 2001 - |
Graham Phillip Webb - Director
Appointment date: 10 Aug 2001
Address: Rd 4, Napier, 4184 New Zealand
Address used since 25 Feb 2009
Lynda Marion Ross - Director
Appointment date: 10 Aug 2001
Address: Rd 4, Napier, 4184 New Zealand
Address used since 25 Feb 2009
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