Apple Villas Limited
Type: NZ Limited Company (Ltd)Apple Villas Limited (issued an NZBN of 9429033011127) was registered on 28 Nov 2007. 2 addresses are currently in use by the company: 62 Puketotara Road, Rd 2, Kerikeri, 0295 (type: physical, registered). 3 Arawa Street, Whenuapai, Auckland had been their physical address, up until 21 Aug 2015. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 72 shares (60 per cent of shares), namely:
Mpj Limited (an entity) located at Rd2, Kerikeri. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (24 shares); it includes
Wright, Paul James (a director) - located at Rd 3, Kerikeri. Next there is the next group of shareholders, share allocation (24 shares, 20%) belongs to 1 entity, namely:
Wright, Joanna Heather, located at Rd 3, Kerikeri (an individual). "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued Apple Villas Limited. Our data was last updated on 29 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Puketotara Road, Rd 2, Kerikeri, 0295 | Physical & registered & service | 21 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Heather Thain
Rd 2, Kerikeri, 0295
Address used since 13 Aug 2015 |
Director | 28 Nov 2007 - current |
|
Paul James Wright
Rd 3, Kerikeri, 0293
Address used since 13 Aug 2015
Rd 2, Kerikeri, 0295
Address used since 13 Aug 2015 |
Director | 28 Nov 2007 - current |
|
Julie Margaret Wright
Rd 2, Waipapa, 0295
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
Murray James Wright
Rd 2, Waipapa, 0295
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Arawa Street, Whenuapai, Auckland, 0618 | Physical & registered | 08 May 2013 - 21 Aug 2015 |
| 6b Beach Road, Waikawa, Picton, 7220 | Registered & physical | 03 May 2012 - 08 May 2013 |
| 27 Rewi Street, Ohakea, Bulls, 4816 | Registered & physical | 05 May 2011 - 03 May 2012 |
| 1/151 Grant Road, Thorndon, Wellington, 6001 | Registered & physical | 28 Nov 2007 - 05 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpj Limited Shareholder NZBN: 9429036040445 Entity (NZ Limited Company) |
Rd2 Kerikeri |
08 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Paul James Director |
Rd 3 Kerikeri 0293 |
08 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Joanna Heather Individual |
Rd 3 Kerikeri 0293 |
28 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Paul James Individual |
Thorndon Wellington, 6001 |
28 Nov 2007 - 05 May 2011 |
Ultimate Holding Company
| Effective Date | 16 Dec 2019 |
| Name | Mpj Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1290837 |
| Country of origin | NZ |
| Address |
Glenrob Farms Rd2 Kerikeri |
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