Appledore Custodians Limited, a registered company, was started on 23 Dec 1986. 9429039659323 is the NZBN it was issued. "Nominee service" (ANZSIC K641935) is how the company is classified. This company has been managed by 4 directors: James Max Duddingston Willis - an active director whose contract began on 23 Dec 1986,
Shona Ross Willis - an active director whose contract began on 23 Dec 1986,
Murray Charles Radford - an active director whose contract began on 28 Sep 2007,
Nicola Valentine Willis - an inactive director whose contract began on 05 Apr 2007 and was terminated on 05 Mar 2014.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 23 Upland Road, Kelburn, Wellington, 6012 (type: registered, physical).
Appledore Custodians Limited had been using Level 7 Civic Assurance House, 116 Lambton Quay, Wellington as their registered address up until 03 Sep 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally there is the 3rd share allocation (30 shares 30 per cent) made up of 1 entity.
Principal place of activity
23 Upland Road, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address #1: Level 7 Civic Assurance House, 116 Lambton Quay, Wellington, 6000 New Zealand
Registered & physical address used from 12 Sep 2014 to 03 Sep 2020
Address #2: Level 7 Civic Assurance House, 114 Lambton Quay, Wellington New Zealand
Physical & registered address used from 03 Oct 2008 to 12 Sep 2014
Address #3: Level 5, 342 Lambton Quay, Wellington
Registered address used from 05 Oct 2007 to 03 Oct 2008
Address #4: C/o Murray Radford, Level 5, 342 Lambton Quay, Wellington
Physical address used from 05 Oct 2007 to 03 Oct 2008
Address #5: 112 Ohiro Road, Brooklyn, Wellington
Registered address used from 19 Mar 2007 to 05 Oct 2007
Address #6: C/o James Willis,, 112 Ohiro Road, Brooklyn, Wellington
Physical address used from 19 Mar 2007 to 05 Oct 2007
Address #7: C/-james Willis, 23 Upland Road, Wellington
Physical address used from 02 Oct 2005 to 19 Mar 2007
Address #8: 23 Upland Road, Kelburn, Wellington
Registered address used from 02 Oct 2005 to 19 Mar 2007
Address #9: Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington
Physical address used from 17 Apr 1998 to 02 Oct 2005
Address #10: -
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address #11: Coopers &lybrand, 113-119 The Terrace, Wellington
Registered address used from 01 Mar 1998 to 02 Oct 2005
Address #12: C/o Coopers & Lybrand, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 22 May 1995 to 01 Mar 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Willis, James Max Duddingston |
Kelburn Wellington 6012 New Zealand |
28 May 2007 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Willis, Jonathan James Max |
Mount Albert Auckland 1025 New Zealand |
28 May 2007 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Willis, Shona Ross |
Kelburn Wellington 6012 New Zealand |
23 Dec 1986 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Dalton, Amanda Patricia |
Remuera Auckland 1050 New Zealand |
24 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willis, James Max Duddingston |
Kelburn Wellington |
23 Dec 1986 - 28 May 2007 |
Individual | Willis, Amanda Patricia |
Berhampore Wellington 6023 New Zealand |
28 May 2007 - 02 Jul 2013 |
Individual | Willis, Nicola Valentine |
Northland Wellington 6012 New Zealand |
28 May 2007 - 24 Apr 2018 |
James Max Duddingston Willis - Director
Appointment date: 23 Dec 1986
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Feb 2012
Shona Ross Willis - Director
Appointment date: 23 Dec 1986
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Feb 2012
Murray Charles Radford - Director
Appointment date: 28 Sep 2007
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 14 Jul 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Sep 2015
Nicola Valentine Willis - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 05 Mar 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 21 Feb 2014
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