Apple Tree Management Limited was launched on 12 Jun 2013 and issued a business number of 9429030197633. This registered LTD company has been managed by 2 directors: Lance Alfred Eagle - an active director whose contract began on 27 Nov 2019,
Fiona Deborah Gordon - an inactive director whose contract began on 12 Jun 2013 and was terminated on 31 Mar 2020.
As stated in BizDb's information (updated on 25 Mar 2024), the company uses 1 address: 21A Hardings Road, Riverlands, Blenheim, 7274 (category: registered, physical).
Up to 16 Feb 2021, Apple Tree Management Limited had been using 174A Seaforth Road, Waihi Beach as their registered address.
BizDb found former names used by the company: from 07 Sep 2015 to 30 Sep 2015 they were named Appletree Backpackers 2013 Limited, from 31 May 2013 to 07 Sep 2015 they were named Apple Tree Backpackers Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eagle, Lance (an individual) located at Riverlands, Blenheim postcode 7274. Apple Tree Management Limited was classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 174a Seaforth Road, Waihi Beach, 3611 New Zealand
Registered & physical address used from 06 Dec 2019 to 16 Feb 2021
Address: 47 Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 20 May 2015 to 06 Dec 2019
Address: 50a Monteith Crescent, Remuera, Auckland, 1050 New Zealand
Physical address used from 26 Aug 2014 to 20 May 2015
Address: 50a Monteith Crescent, Remuera, Auckland, 1050 New Zealand
Registered address used from 21 May 2014 to 20 May 2015
Address: 50a Monteith Crescent, Remuera, Auckland, 1050 New Zealand
Physical address used from 21 May 2014 to 26 Aug 2014
Address: Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Feb 2014 to 21 May 2014
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jun 2013 to 05 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Eagle, Lance |
Riverlands, Blenheim 7274 New Zealand |
28 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
11 Polygon Road St Heliers. Auckland New Zealand |
12 Jun 2013 - 02 Apr 2020 |
Individual | Gordon, Fiona Deborah |
Waihi Beach 3611 New Zealand |
12 Jun 2013 - 02 Apr 2020 |
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
11 Polygon Road St Heliers. Auckland New Zealand |
12 Jun 2013 - 02 Apr 2020 |
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
11 Polygon Road St Heliers. Auckland New Zealand |
12 Jun 2013 - 02 Apr 2020 |
Lance Alfred Eagle - Director
Appointment date: 27 Nov 2019
Address: Riverlands, Blenheim, 7274 New Zealand
Address used since 08 Feb 2021
Address: Waihi Beach, 3611 New Zealand
Address used since 27 Nov 2019
Fiona Deborah Gordon - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 31 Mar 2020
Address: Waihi Beach, 3611 New Zealand
Address used since 27 Nov 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 May 2015
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