General information
Mr Apple New Zealand Limited
Type: NZ Limited Company (Ltd)9429038995521
New Zealand Business Number
545180
Company Number
Registered
Company Status
Mr Apple New Zealand Limited (issued an NZ business identifier of 9429038995521) was started on 27 Apr 1992. 2 addresses are currently in use by the company: 2 Station Road, Whakatu, Hawkes Bay, 4172 (type: physical, registered). 55 Belfast Road, Belfast, Christchurch had been their registered address, up to 11 Jun 2012. Mr Apple New Zealand Limited used other names, namely: Scales Trading Limited from 27 Apr 1992 to 02 Jul 2002. 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Scales Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Station Road, Whakatu, Hawkes Bay, 4172 | Physical & registered & service | 11 Jun 2012 |
Contact info
www.mrapple.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Borland
Marshland, Christchurch, 8051
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - current |
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 21 Feb 2019
St Heliers, Auckland, 1071
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 07 Jun 2023 |
|
Timothy Goodacre
Bowral, Nsw, 2576
Address used since 04 May 2022
Tabilk, Victoria, 3607
Address used since 26 Jul 2017 |
Director | 15 Feb 2012 - 28 Apr 2023 |
|
John Grant Sinclair
Lowry Bay, Eastern Hutt 6008,
Address used since 15 Dec 1999 |
Director | 15 Dec 1999 - 07 Jul 2014 |
|
Anthony David Batterton
Epsom, Auckland, 1051
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 18 Jun 2014 |
|
Bruce William Jans
Napier, 4110
Address used since 16 Apr 2002 |
Director | 16 Apr 2002 - 30 Sep 2011 |
|
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 15 Jun 2010 |
Director | 15 Jun 2010 - 23 Aug 2011 |
|
James Denham Shale
10 Middleton Road, Auckland, 1050
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - 23 Aug 2011 |
|
Christopher John Stark
Timaru, 7910
Address used since 03 May 2004 |
Director | 03 May 2004 - 14 Oct 2010 |
|
Allan James Hubbard
Timaru, 7910
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 09 Sep 2010 |
|
Edward Oral Sullivan
Timaru,
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 05 Jul 2010 |
|
Richard Alexander Bruce Gaffikin
Christchurch,
Address used since 23 Oct 1992 |
Director | 23 Oct 1992 - 20 Oct 2004 |
|
Humphry John Davy Rolleston
Christchurch,
Address used since 23 Oct 1992 |
Director | 23 Oct 1992 - 30 Aug 2004 |
|
John Sutherland Howie Lambert
Hunterville,
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 16 Dec 1998 |
|
David John Parsons
Blenheim,
Address used since 23 Oct 1992 |
Director | 23 Oct 1992 - 16 Dec 1997 |
|
Michael Tong Gee Chin
Christchurch,
Address used since 23 Oct 1992 |
Director | 23 Oct 1992 - 30 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Belfast Road, Belfast, Christchurch, 8051 | Registered & physical | 02 Nov 2011 - 11 Jun 2012 |
| Level 5, Scales House, 254 Montreal Street, Christchurch | Physical | 30 Jun 1997 - 02 Nov 2011 |
| Scales House, 254 Montreal Street...., Christchurch | Registered | 09 Feb 1993 - 02 Nov 2011 |
| Geo H Scales, 321 Manchester Street, Christchurch | Registered | 08 Feb 1993 - 09 Feb 1993 |
| Messrs Hubbard Churcher, 39 George Street, Timaru | Registered | 23 Nov 1992 - 08 Feb 1993 |
Financial Data
Financial info
10000000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scales Holdings Limited Shareholder NZBN: 9429040866468 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
27 Apr 1992 - current |
Ultimate Holding Company
| Name | Scales Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 424743 |
| Country of origin | NZ |
| Address |
52 Cashel Street Christchurch Central Christchurch 8013 |
Location
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