General information

Ap Trustee Limited

Type: NZ Limited Company (Ltd)
9429035781011
New Zealand Business Number
1393835
Company Number
Registered
Company Status

Ap Trustee Limited (issued a New Zealand Business Number of 9429035781011) was started on 15 Sep 2003. 2 addresses are currently in use by the company: 36 Sainsbury Road, Mount Albert, Auckland, 1025 (type: registered, physical). 38 College Ave, St Johns, Auckland had been their registered address, up until 05 Jun 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 350 shares (35% of shares), namely:
Parker, Austin Leigh (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Courtney Place Limited (an entity) - located at Ponsonby, Auckland. The next group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Blackmore, Shaun Hamilton, located at Oneroa, Waiheke Island (an individual). Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
36 Sainsbury Road, Mount Albert, Auckland, 1025 Registered & physical & service 05 Jun 2013
Directors
Name and Address Role Period
Shaun Hamilton Blackmore
Oneroa, Waiheke Island, 1081
Address used since 21 Dec 2016
Director 15 Sep 2003 - current
Austin Leigh Parker
Oneroa, Waiheke Island, 1081
Address used since 21 Dec 2016
Director 15 Sep 2003 - current
Addresses
Previous address Type Period
38 College Ave, St Johns, Auckland Registered 22 Apr 2009 - 05 Jun 2013
38 College Road, St Johns, Auckland 1072 Physical 20 Aug 2008 - 05 Jun 2013
36 Sainsbury Road, Mt Albert, Auckland Physical 15 Sep 2003 - 20 Aug 2008
36 Sainsbury Road, Mt Albert, Auckland Registered 15 Sep 2003 - 22 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Parker, Austin Leigh
Individual
Oneroa
Waiheke Island
1081
15 Sep 2003 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Courtney Place Limited
Shareholder NZBN: 9429041717400
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
16 Jun 2015 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Blackmore, Shaun Hamilton
Individual
Oneroa
Waiheke Island
1081
15 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity
23 May 2007 - 01 May 2012
Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity
15 Sep 2003 - 27 Jun 2010
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity
23 May 2007 - 01 May 2012
Parker, Adam
Individual
Birkenhead
Auckland
0626
01 May 2012 - 16 Jun 2015
Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity
15 Sep 2003 - 27 Jun 2010
Location
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