General information
Apiti Tarewa Investments Limited
Type: NZ Limited Company (Ltd)9429033328782
New Zealand Business Number
1953789
Company Number
Registered
Company Status
Apiti Tarewa Investments Limited (issued an NZ business identifier of 9429033328782) was started on 13 Jun 2007. 1 address is in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, registered). 181 Mangakowhai Road, R D 1, Pio Pio had been their physical address, until 02 Jun 2009. 1000000 shares are issued to 21 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 20184 shares (2.02 per cent of shares), namely:
Marika Anselmi (an individual) located at Rd 5, Te Kuiti postcode 3985. In the second group, a total of 1 shareholder holds 1.01 per cent of all shares (exactly 10092 shares); it includes
Colette Anselmi (an individual) - located at Rd 5, Te Kuiti. Next there is the third group of shareholders, share allocation (17878 shares, 1.79%) belongs to 3 entities, namely:
Cma 2018 Trustee Company Limited, located at Otorohanga, Otorohanga (an entity),
Richard George, located at Te Awamutu (an individual),
Colette Anselmi, located at Rd 5, Te Kuiti (an individual). Businesscheck's data was updated on 16 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Physical & registered | 02 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Dawn Anselmi
Rd 5, Te Kuiti, 3985
Address used since 10 Jun 2015 |
Director | 13 Jun 2007 - current |
|
Anthony Kent Anselmi
Rd 1, Piopio, 3971
Address used since 21 Jun 2016
Rd 4, Otorohanga, 3974
Address used since 21 Jun 2017 |
Director | 13 Jun 2007 - current |
|
Alistar Blair Anselmi
Rd1, Piopio, 3971
Address used since 21 Jun 2016
Piopio, 3971
Address used since 17 Jun 2018
Rd 1, Piopio, 3971
Address used since 21 Jun 2017
Piopio, 3971
Address used since 04 Oct 2017 |
Director | 13 Jun 2007 - current |
|
Anthony John Anselmi
Rd1, Piopio, 3971
Address used since 21 Jun 2016
Rd 1, Piopio, 3971
Address used since 21 Jun 2017 |
Director | 13 Jun 2007 - current |
|
Marika Dawn Kidd
Rd 1, Mangakino, 3492
Address used since 09 Jul 2021 |
Director | 09 Jul 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 181 Mangakowhai Road, R D 1, Pio Pio | Physical & registered | 13 Aug 2008 - 02 Jun 2009 |
| 369 Mangakowhai Rd, Rd1, Piopio | Physical & registered | 13 Jun 2007 - 13 Aug 2008 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
29 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20184
| Shareholder Name | Address | Period |
|---|---|---|
|
Marika Dawn Anselmi Individual |
Rd 5 Te Kuiti 3985 |
13 May 2014 - current |
Shares Allocation #2 Number of Shares: 10092
| Shareholder Name | Address | Period |
|---|---|---|
|
Colette Marie Anselmi Individual |
Rd 5 Te Kuiti 3985 |
13 May 2014 - current |
Shares Allocation #3 Number of Shares: 17878
| Shareholder Name | Address | Period |
|---|---|---|
|
Cma 2018 Trustee Company Limited Shareholder NZBN: 9429046753199 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
12 Jan 2021 - current |
|
Richard Mark George Individual |
Te Awamutu 3800 |
12 Jan 2021 - current |
|
Colette Marie Anselmi Individual |
Rd 5 Te Kuiti 3985 |
13 May 2014 - current |
Shares Allocation #4 Number of Shares: 17879
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawhiti Independent Trustee Company Limited Shareholder NZBN: 9429046827166 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
12 Jan 2021 - current |
|
Jennifer Dawn Anselmi Individual |
Rd 5 Te Kuiti 3985 |
13 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 17878
| Shareholder Name | Address | Period |
|---|---|---|
|
Mda 2018 Trustee Company Limited Shareholder NZBN: 9429046752925 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
12 Jan 2021 - current |
|
Marika Dawn Anselmi Individual |
Rd 5 Te Kuiti 3985 |
13 May 2014 - current |
Shares Allocation #6 Number of Shares: 109429
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Dawn Anselmi Individual |
Rd 5 Te Kuiti 3985 |
13 Jun 2007 - current |
Shares Allocation #7 Number of Shares: 167879
| Shareholder Name | Address | Period |
|---|---|---|
|
Alistar Blair Anselmi Individual |
Rd 1 Piopio 3971 |
02 Jul 2007 - current |
Shares Allocation #8 Number of Shares: 181722
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Kent Anselmi Individual |
Rd 4 Otorohanga 3974 |
02 Jul 2007 - current |
Shares Allocation #9 Number of Shares: 109429
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony John Anselmi Individual |
Rd 1 Piopio 3971 |
02 Jul 2007 - current |
Shares Allocation #10 Number of Shares: 304126
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawn Anselmi Trustee Company Limited Shareholder NZBN: 9429046306869 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
08 Aug 2019 - current |
|
Jennifer Dawn Anselmi Individual |
Rd 5 Te Kuiti 3985 |
13 Jun 2007 - current |
Shares Allocation #11 Number of Shares: 1648
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
13 May 2014 - current |
|
Anthony John Anselmi Individual |
Rd 1 Piopio 3971 |
02 Jul 2007 - current |
Shares Allocation #12 Number of Shares: 31129
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
13 May 2014 - current |
|
Anthony Kent Anselmi Individual |
Rd 4 Otorohanga 3974 |
02 Jul 2007 - current |
Shares Allocation #13 Number of Shares: 10727
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
13 May 2014 - current |
|
Alistar Blair Anselmi Individual |
Rd 1 Piopio 3971 |
02 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony John Anselmi Individual |
Rd2, Piopio, As Trustees Of The John Anselmi No2 Trust 3971 |
13 May 2014 - 04 Oct 2017 |
|
Jennifer Dawn Anselmi Individual |
Rd5, Te Kuiti, As Trustees Of The Dawn & John Anselmi Farm Trust 3985 |
13 May 2014 - 04 Oct 2017 |
|
Anthony John Anselmi Individual |
Rd1 Piopio |
13 Jun 2007 - 27 Jun 2010 |
|
Alistar Blair Anselmi Individual |
Rd1 Piopio |
13 Jun 2007 - 27 Jun 2010 |
|
Anthony Kent Anselmi Individual |
Rd1 Piopio |
13 Jun 2007 - 27 Jun 2010 |
Location
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