Apple Air Limited
Type: NZ Limited Company (Ltd)Apple Air Limited (NZBN 9429036161317) was launched on 28 Mar 2003. 2 addresses are in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 15 Jun 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Applegath, Carolyn Ruth (an individual) located at Albany,
Applegath, Stephen Thomas (an individual) located at Albany. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Applegath, Stephen Thomas (an individual) - located at Albany. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Applegath, Carolyn Ruth, located at Albany (an individual). The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 15 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas Applegath
Albany, Auckland, 0793
Address used since 07 Jul 2016 |
Director | 28 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 27 Nov 2013 - 15 Jun 2022 |
| Middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, North Shore | Registered & physical | 26 Sep 2007 - 27 Nov 2013 |
| C/- Nobilo & Co. Ltd, 5/36 William Pickering Drive, Albany | Registered & physical | 28 Mar 2003 - 26 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Applegath, Carolyn Ruth Individual |
Albany |
28 Mar 2003 - current |
|
Applegath, Stephen Thomas Individual |
Albany |
28 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Applegath, Stephen Thomas Individual |
Albany |
28 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Applegath, Carolyn Ruth Individual |
Albany |
28 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
28 Mar 2003 - 23 Jun 2021 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
28 Mar 2003 - 23 Jun 2021 |
 |
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
Trimate Industries Limited 101 Wairau Road |
|
Butterfish Bay Holdings Limited 101 Wairau Road |