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 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Blackmore, Shaun Hamilton (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Parker, Austin Leigh (an individual) - located at Oneroa, Waiheke Island. Businesscheck's database was last updated on 05 May 2025.

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 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Blackmore, Shaun Hamilton
Individual
Oneroa
Waiheke Island
1081
15 Sep 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parker, Austin Leigh
Individual
Oneroa
Waiheke Island
1081
15 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Courtney Place Limited
Shareholder NZBN: 9429041717400
Company Number: 5687273
Entity
Ponsonby
Auckland
1011
16 Jun 2015 - 02 May 2025
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
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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