General information
Apollo Trustees No.1 Limited
Type: NZ Limited Company (Ltd)9429032030648
New Zealand Business Number
2301237
Company Number
Registered
Company Status
Apollo Trustees No.1 Limited (NZBN 9429032030648) was launched on 12 Aug 2009. 2 addresses are in use by the company: 40 George Street, Kingland, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their physical address, until 09 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024. Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Kingland, Auckland, 1024 | Registered & physical & service | 09 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 01 Jul 2015
Epsom, Auckland, 1023
Address used since 30 Jul 2018 |
Director | 12 Aug 2009 - current |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 01 Jul 2015 |
Director | 12 Aug 2009 - 01 Nov 2016 |
|
Brendan Timothy Wood
Epsom,
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 19 Jul 2016 - 09 Aug 2021 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 18 Jul 2014 - 19 Jul 2016 |
| C/-wadsworth Ray, 95 Manukau Road, Epsom | Physical & registered | 12 Aug 2009 - 18 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
12 Aug 2009 - current |
Location
Companies nearby
 |
Mcleay Trustees 2013 Limited 95 Manukau Road |
|
Moorfields Trustees Limited 95 Manukau Road |
|
Newland Trustee Company Limited 95 Manukau Road |
|
Joanne Rae Trustee Limited 95 Manukau Road |
|
Apex Group Trustees Limited 95 Manukau Road |
|
Acupro Healthcare Limited Ground Floor, 201 Manukau Road |