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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Parker, Austin Leigh Individual |
Oneroa Waiheke Island 1081 |
15 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Courtney Place Limited Shareholder NZBN: 9429041717400 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
16 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Blackmore, Shaun Hamilton Individual |
Oneroa Waiheke Island 1081 |
15 Sep 2003 - current |
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 |
Parkmore Trustee Limited 36 Sainsbury Road |
|
Marble And More Limited 35 Sainsbury Road |
|
Taitimuroa Limited 31 Sainsbury Road |
|
Stately Builders Limited Flat 4, 55 Taylors Road |
|
New Zealand Sunscreen Company Limited Flat 4, 55 Taylors Road |
|
Illdesign Media Limited 59 Taylors Road |