Apton Investments Limited, a registered company, was started on 29 Mar 1990. 9429039249807 is the number it was issued. This company has been supervised by 23 directors: Thomas Lee Rodewald - an active director whose contract began on 07 Dec 2001,
Barnett Moihi Tahuiwi Vercoe - an active director whose contract began on 03 Dec 2013,
Arapeta Petera Tahana - an active director whose contract began on 29 Jul 2023,
Kenneth Peter Brown - an inactive director whose contract began on 20 Apr 2012 and was terminated on 06 Dec 2013,
Sheree Ann Hart - an inactive director whose contract began on 07 Dec 2001 and was terminated on 20 Apr 2012.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (category: physical, registered).
Apton Investments Limited had been using Hulton Patchell, 2Nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua as their registered address until 06 Jun 2013.
One entity owns all company shares (exactly 4742 shares) - Pikiao Trusts and Incorporations Limited - located at 3010, Pukeroa Oruawhata House, Rotorua.
Previous addresses
Address: Hulton Patchell, 2nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua New Zealand
Registered address used from 06 Mar 2000 to 06 Jun 2013
Address: Hulton Patchell, Chartered Accts, 1225 Pukuatua Street, Rotorua
Registered address used from 06 Mar 2000 to 06 Mar 2000
Address: Hulton Patchell, Ngati Whakaue Building, 71 Pukutua Street, Rotorua New Zealand
Physical address used from 06 Mar 2000 to 06 Mar 2000
Address: Hinton & Hulton, 71 Pukuatua Street, Rotorua
Registered address used from 01 Jul 1998 to 06 Mar 2000
Address: Hinton & Hulton, 71 Pakuatua Street, Rotorua
Registered address used from 28 Apr 1994 to 01 Jul 1998
Basic Financial info
Total number of Shares: 4742
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4742 | |||
| Entity (NZ Limited Company) | Pikiao Trusts And Incorporations Limited Shareholder NZBN: 9429038589003 |
Pukeroa Oruawhata House Rotorua 3010 New Zealand |
29 Mar 1990 - |
Thomas Lee Rodewald - Director
Appointment date: 07 Dec 2001
Address: 15 The Mall, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 May 2010
Barnett Moihi Tahuiwi Vercoe - Director
Appointment date: 03 Dec 2013
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 06 May 2015
Arapeta Petera Tahana - Director
Appointment date: 29 Jul 2023
Address: Rd4, Rotorua, 3074 New Zealand
Address used since 29 Jul 2023
Kenneth Peter Brown - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 06 Dec 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Apr 2012
Sheree Ann Hart - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 20 Apr 2012
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 31 May 2010
Joseph Paora Malcolm - Director (Inactive)
Appointment date: 16 Jan 2001
Termination date: 07 Dec 2001
Address: Rotorua,
Address used since 16 Jan 2001
Pirihira Janet Christine Fenwick - Director (Inactive)
Appointment date: 23 Jul 2001
Termination date: 07 Dec 2001
Address: Rotorua,
Address used since 23 Jul 2001
Parehuia Aratema - Director (Inactive)
Appointment date: 16 Jan 2001
Termination date: 07 Oct 2001
Address: Rotorua,
Address used since 16 Jan 2001
John Wiremu Mariu - Director (Inactive)
Appointment date: 16 Jan 2001
Termination date: 27 Mar 2001
Address: Turangi,
Address used since 16 Jan 2001
Michael Taiwhaneke Eru - Director (Inactive)
Appointment date: 25 Sep 1995
Termination date: 16 Jan 2001
Address: Lyall Bay, Wellington,
Address used since 25 Sep 1995
Althea Rangititiahoa Vercoe - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 16 Jan 2001
Address: Rotorua,
Address used since 28 Feb 1996
Te Taru White - Director (Inactive)
Appointment date: 25 Sep 1995
Termination date: 19 May 1997
Address: Avalon, Wellington,
Address used since 25 Sep 1995
Te Hurihanganui David Whata - Director (Inactive)
Appointment date: 06 Nov 1991
Termination date: 28 Feb 1996
Address: Rotoiti,
Address used since 06 Nov 1991
Matthew Harawira Edwards - Director (Inactive)
Appointment date: 06 Nov 1991
Termination date: 28 Feb 1996
Address: Kaingaroa,
Address used since 06 Nov 1991
Mark Ngataiwhio William Gray - Director (Inactive)
Appointment date: 25 Sep 1995
Termination date: 28 Feb 1996
Address: Lyall Bay, Wellington,
Address used since 25 Sep 1995
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 06 Nov 1991
Termination date: 25 Sep 1995
Address: St Heliers, Auckland,
Address used since 06 Nov 1991
Tiwana Ohorere Tibble - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 22 Sep 1995
Address: Henderson,
Address used since 07 Mar 1995
John Edward Paki - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 22 Sep 1995
Address: Wellington,
Address used since 01 Aug 1995
Harawira Tiri Gardiner - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 01 Aug 1995
Address: Wellington,
Address used since 02 Jun 1992
Peter George Waller - Director (Inactive)
Appointment date: 14 Jul 1993
Termination date: 24 Jan 1995
Address: Epsom, Auckland,
Address used since 14 Jul 1993
Hauotu Kenneth Eru - Director (Inactive)
Appointment date: 06 Nov 1991
Termination date: 25 Jan 1994
Address: Rotorua,
Address used since 06 Nov 1991
Russell James Cockburn - Director (Inactive)
Appointment date: 06 Nov 1991
Termination date: 14 Jul 1993
Address: Lower Hutt,
Address used since 06 Nov 1991
Rewiti Pomare King Paraone - Director (Inactive)
Appointment date: 23 Oct 1991
Termination date: 02 Jun 1992
Address: Mangere, Auckland,
Address used since 23 Oct 1991
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