General information
Apollo Trustee Limited
Type: NZ Limited Company (Ltd)9429034578995
New Zealand Business Number
1685342
Company Number
Registered
Company Status
Apollo Trustee Limited (NZBN 9429034578995) was started on 25 Aug 2005. 2 addresses are currently in use by the company: Level 1,50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their physical address, until 24 Sep 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Siriphatrawan, Kanokporn (a director) located at Ladprao Road, Jompol, Jutujak, Bkk postcode 10900. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 24 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chatkaew Siriphatrawan
Lahok, Muang, Pratumtani, 12000
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Kanokporn Siriphatrawan
Ladprao Road, Jompol, Jutujak, Bkk, 10900
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Amornrat Siriphatrawan
Ladprao Road, Jompol, Jutujak, Bkk, 10900
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Raja Emmanuel David
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lidcombe, Nsw, 2141
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - current |
|
Dianne Margaret Burn
Chippendale, Nsw, 2008
Address used since 18 Nov 2015
Nsw,
Address used since 01 Jan 1970
Nsw,
Address used since 01 Jan 1970 |
Director | 18 Nov 2015 - 31 Oct 2017 |
|
Tanapun Siriphatrawan
Lakhok, Muang-pathumatani 12000, Thailand,
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 08 Apr 2011 |
|
Hugh Charles Kettle
Island Bay, Wellington,
Address used since 30 May 2008 |
Director | 30 May 2008 - 31 Dec 2010 |
|
Andrew Abernethy
Huntleigh Downs, Pukerua Bay, Wellington,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 30 May 2008 |
|
Simon Peter Jamieson
Whitby, Wellington,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 10 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 24 Sep 2010 |
| 50 Customhouse Quay, Wellington | Registered | 28 Jul 2008 - 24 Sep 2010 |
| 99-105 Customhouse Quay, Wellington | Registered | 16 Nov 2007 - 28 Jul 2008 |
| 99-105 Customhouse Quay, Wellington | Physical | 16 Nov 2007 - 19 Aug 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 25 Aug 2005 - 16 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Siriphatrawan, Kanokporn Director |
Ladprao Road Jompol, Jutujak, Bkk 10900 |
25 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siriphatrawan, Tanapun Individual |
Lakhok Muang-pathumatani 12000 |
25 Aug 2005 - 25 Feb 2019 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |