General information

Apiflora New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038411724
New Zealand Business Number
698643
Company Number
Registered
Company Status

Apiflora New Zealand Limited (issued a business number of 9429038411724) was launched on 25 Oct 1995. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 15 Sep 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Weenink, Lorraine Jan (an individual) located at Rd 1, Omanawa, Tauranga postcode 3171. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Yrw Trustees 2001 Limited (an entity) - located at Tauranga,
Weenink, Lorraine Jan (an individual) - located at Rd 1, Omanawa, Tauranga,
Weenink, Stephen Malcolm (an individual) - located at Rd 1, Omanawa, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Weenink, Stephen Malcolm, located at Rd 1, Omanawa, Tauranga (an individual). The Businesscheck information was last updated on 18 Feb 2025.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 15 Sep 2020
Directors
Name and Address Role Period
Stephen Malcolm Weenink
Rd 1, Omanawa, Tauranga, 3171
Address used since 10 Mar 2022
Rd 1, Tauranga, 3171
Address used since 11 Mar 2010
Director 25 Oct 1995 - current
Lorraine Jan Weenink
Rd 1, Omanawa, Tauranga, 3171
Address used since 10 Mar 2022
Rd 1, Tauranga, 3171
Address used since 11 Mar 2010
Director 25 Oct 1995 - current
Richard Thomas Salisbury
Warkworth,
Address used since 25 Oct 1995
Director 25 Oct 1995 - 25 Oct 1995
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 10 Oct 2005 - 15 Sep 2020
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga Registered & physical 07 Apr 2005 - 10 Oct 2005
Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga Physical 30 Mar 2001 - 07 Apr 2005
C/- Young Read Woudberg, 115 Cameron Road, Tauranga Registered 30 Mar 2001 - 07 Apr 2005
C/- Young Read Woudberg, 115 Cameron Road, Tauranga Physical 30 Mar 2001 - 30 Mar 2001
C/- Young Read Woudberg, Chartered Accountant, 115 Cameron Road, Tauranga Registered 29 Mar 2000 - 30 Mar 2001
R J Neveldsen, Chartered Accountant, 12 Landscape Road, Te Puke Registered 21 Mar 2000 - 29 Mar 2000
R J Neveldsen, Chartered Accountant, 12 Landscape Road, Te Puke Physical 25 Oct 1995 - 30 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Weenink, Lorraine Jan
Individual
Rd 1, Omanawa
Tauranga
3171
25 Oct 1995 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Entity (NZ Limited Company)
Tauranga
3110
31 Mar 2004 - current
Weenink, Lorraine Jan
Individual
Rd 1, Omanawa
Tauranga
3171
31 Mar 2004 - current
Weenink, Stephen Malcolm
Individual
Rd 1, Omanawa
Tauranga
3171
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weenink, Stephen Malcolm
Individual
Rd 1, Omanawa
Tauranga
3171
25 Oct 1995 - current
Location
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