General information

Two Apples Limited

Type: NZ Limited Company (Ltd)
9429032595611
New Zealand Business Number
2164941
Company Number
Registered
Company Status

Two Apples Limited (NZBN 9429032595611) was registered on 02 Sep 2008. 2 addresses are in use by the company: 108 Spence Road, Queenstown, 9371 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 12 May 2021. Two Apples Limited used other names, namely: Two Apple Limited from 02 Sep 2008 to 03 Aug 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Chisari, Anna Louise (an individual) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Botham, Peter (an individual) - located at Lower Shotover, Queenstown. Our database was updated on 18 Mar 2024.

Current address Type Used since
108 Spence Road, Queenstown, 9371 Registered & physical & service 12 May 2021
Directors
Name and Address Role Period
Peter Botham
Lower Shotover, Queenstown, 9304
Address used since 18 Oct 2022
Queenstown, 9371
Address used since 08 Apr 2021
Director 08 Apr 2021 - current
Brian Philip Ingham
Rd 1, Queenstown, 9371
Address used since 14 Nov 2016
Director 02 Sep 2008 - 08 Apr 2021
Nigel Fletcher Webster
Quail Rise, Queenstown, 9300
Address used since 18 Nov 2013
Director 02 Sep 2008 - 06 Apr 2015
Jane Marie Ottrey Webster
Trentham, Upper Hutt, 5018
Address used since 02 Sep 2008
Director 02 Sep 2008 - 15 Oct 2009
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 25 Sep 2019 - 12 May 2021
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 26 Nov 2013 - 25 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 19 Oct 2009 - 26 Nov 2013
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 02 Sep 2008 - 19 Oct 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Chisari, Anna Louise
Individual
Lower Shotover
Queenstown
9304
18 Oct 2022 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Botham, Peter
Individual
Lower Shotover
Queenstown
9304
04 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Ingham, Brian Philip
Individual
Rd 1
Queenstown
9371
10 Nov 2009 - 04 May 2021
Webster, Nigel Fletcher
Individual
Quail Rise
Queenstown
9300
02 Sep 2008 - 05 May 2015
Whimp, Mathew Peter
Individual
Karori
Wellington
02 Sep 2008 - 05 May 2015
Webster, Jane Marie Ottrey
Individual
Quail Rise
Queenstown
9300
02 Sep 2008 - 05 May 2015
Curtis, Mike
Individual
Karori
Wellington 6012
10 Nov 2009 - 04 May 2021
Ingham, Brian Philip
Individual
Rd 1
Queenstown
9371
02 Sep 2008 - 04 May 2021
Ottrey, Sarah Christine
Individual
Wadestown
Wellington
02 Sep 2008 - 29 Jul 2009
Location
Companies nearby
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property NZ Limited
Level 2, 11-17 Church Street