General information
Apata Suppliers Entity Limited
Type: NZ Limited Company (Ltd)9429037868765
New Zealand Business Number
903062
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Apata Suppliers Entity Limited (issued an NZBN of 9429037868765) was started on 17 Apr 1998. 5 addresess are currently in use by the company: 9 Turntable Hill Road, Rd 4, Katikati, 3181 (type: postal, office). Turntable Road, Rd 2, Katikati, 3178 had been their registered address, up until 21 Feb 2014. 1000 shares are allocated to 11 shareholders who belong to 1 shareholder group. The first group contains 11 entities and holds 1000 shares (100% of shares), namely:
Hann, Richard Ramsay (a director) located at Rd 9, Paengaroa postcode 3189,
Ballantyne, Mark (a director) located at Poike, Tauranga postcode 3112,
Rawiri, Kimiora Tracy (a director) located at Tauranga postcode 3171. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Apata Suppliers Entity Limited. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Turntable Hill Road, Rd 4, Katikati, 3181 | Physical & registered & service | 21 Feb 2014 |
| 9 Turntable Hill Road, Rd 4, Katikati, 3181 | Postal & office & delivery | 10 Feb 2020 |
Contact info
64 7 5520504
Phone (Phone)
64 7 5520911
Phone (Phone)
dinah.rutherford@apata.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Clinton Carnachan
Rd 2, Katikati, 3178
Address used since 26 Jan 2010 |
Director | 10 Oct 2006 - current |
|
Mark Nolan Mayston
Whakamarama, Tauranga, 3174
Address used since 06 Oct 2016 |
Director | 01 Sep 2009 - current |
|
Helen Marie Louise Allan
Rd 4, Tauranga, 3174
Address used since 21 Feb 2017 |
Director | 01 Nov 2012 - current |
|
Geoffrey John Oliver
Rd 9, Te Puke, 3189
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - current |
|
Alan Birley
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - current |
|
Robert Nolan Mayston
Rd 2, Tauranga, 3172
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - current |
|
Kimiora Tracy Rawiri
Tauranga, 3171
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Craig Robert Wallis
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Matthew Vincent Flowerday
Rd 6, 3176
Address used since 28 Feb 2024
Te Puna, 3176
Address used since 26 Sep 2023
Otumoetai, Tauranga, 3110
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Richard Ramsay Hann
Rd 9, Paengaroa, 3189
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Mark Ballantyne
Poike, Tauranga, 3112
Address used since 20 Sep 2023 |
Director | 20 Sep 2023 - current |
|
Paul Rodney O'brien
Rd 4, Katikati, 3181
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 20 Sep 2023 |
|
Stephen John Mcturk
Rd 2, Tauranga, 3172
Address used since 26 Jan 2010 |
Director | 24 May 2002 - 30 Sep 2021 |
|
Christopher Wade Hunkin
Rd 3, Te Puke, 3183
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - 15 Jun 2021 |
|
Braden Mitchell Strahan
Rd 6, Tauranga, 3176
Address used since 21 Feb 2017 |
Director | 01 Nov 2012 - 16 Sep 2020 |
|
Nathan Thomas Smith
Rd 9, Te Puke, 3189
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 16 Sep 2020 |
|
Alistair Hugh Mackenzie
Rd 3, Te Puke, 3183
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 19 Aug 2020 |
|
Raewyn Patricia Carey
Te Puke, Te Puke, 3119
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 22 Mar 2019 |
|
David John Goodwin
Rd 3, Tauranga, 3173
Address used since 21 Feb 2017 |
Director | 27 Mar 2001 - 29 Sep 2017 |
|
Rodger William Bagshaw
Athenree, Katikati, 3177
Address used since 01 Mar 2016 |
Director | 12 Sep 2006 - 29 Sep 2017 |
|
Gordon Edward Cassey
Rd 6, Te Puke, 3186
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 29 Sep 2017 |
|
Jeffrey Donald Holdem
Rd 2, Te Puke, 3182
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 14 Sep 2016 |
|
David Mark Farr
Rd 1, Katikati, 3177
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - 01 Oct 2015 |
|
Gerard Warwick Weld
Rd 8, Te Puke, 3188
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 01 Oct 2015 |
|
Kay Elizabeth Birley
Rd 9, Te Puke, 3189
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 16 Sep 2014 |
|
Paul Rodney O'brien
Rd 2, Katikati, 3178
Address used since 26 Jan 2010 |
Director | 17 Apr 1998 - 31 Mar 2014 |
|
Colin Graham Cathie
Rd 3, Tauranga, 3173
Address used since 26 Jan 2010 |
Director | 01 Mar 2000 - 01 Nov 2012 |
|
John Lambertus Holwerda
Rd 2, Katikati, 3178
Address used since 13 Sep 2011 |
Director | 13 Sep 2011 - 01 Nov 2012 |
|
Kelvin Peter Reynolds
Rd 9, Te Puke, 3189
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 14 Feb 2012 |
|
David Mark Farr
Rd 1, Katikati, 3177
Address used since 26 Jan 2010 |
Director | 12 Sep 2001 - 13 Sep 2011 |
|
Howard Hamilton Strahan
Katikati,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 01 Sep 2009 |
|
Max Richard Mcgreevy
R D 1, Katikati,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 30 Sep 2008 |
|
Allan James Stewart
R D 2, Katikati,
Address used since 12 Sep 2001 |
Director | 12 Sep 2001 - 30 Sep 2008 |
|
Mark Cleave Thomas
29 Matahui Rd, Katikati,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 10 Oct 2006 |
|
Roger Lawrence Boyes
Rd 2, Katikati,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 30 Sep 2006 |
|
Michelle Susan Dyer
R D 1, Tauranga,
Address used since 27 Mar 2001 |
Director | 27 Mar 2001 - 28 Sep 2004 |
|
Peter Martyn Mayston
Omokoroa, R D 2, Tauranga,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 14 Oct 2003 |
|
Brian Roland Earp
Te Puna, R D 6, Tauranga,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 24 May 2002 |
|
Craig Martin Thomson
Steeles Road, R D 1, Katikati,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 12 Sep 2001 |
|
Melvyn Albert Walker
R D 2, Tauranga,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 12 Sep 2001 |
|
Rhonda Lois Thomas
29 Matahui Road, Katikati,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 25 Jul 2001 |
|
Ivor Ashley Loveridge
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 27 Mar 2001 |
|
James Desmond Connell
R D 2, Tauranga,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 27 Mar 2001 |
|
Robert Eoin Barnett
Tauranga,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 21 Mar 2001 |
|
Graham Joseph Wiggins
R D 3, Tauranga,
Address used since 10 May 1999 |
Director | 10 May 1999 - 21 Mar 2001 |
|
David Francis Roseman
R D 1, Whitianga,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 01 Mar 2000 |
|
Crawford Lee Simpson
Ohauiti, Tauranga,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 30 Apr 1999 |
Addresses
Principal place of activity
| 9 Turntable Hill Road , Rd 4 , Katikati , 3181 |
| Previous address | Type | Period |
|---|---|---|
| Turntable Road, Rd 2, Katikati, 3178 | Registered & physical | 09 Sep 2009 - 21 Feb 2014 |
| Apata Limited, Turntable Road,, Rd 2, Katikati | Registered | 09 Mar 2006 - 09 Sep 2009 |
| Apata Limited, Turntable Road, Rd 2, Katikati | Physical | 09 Mar 2006 - 09 Sep 2009 |
| Apata Centrepac Limited, Turntable Road, R D 2, Katikati | Physical | 28 Mar 2001 - 09 Mar 2006 |
| Apata Coolstores Limited, Turntable Road, R D 2, Katikati | Registered | 28 Mar 2001 - 09 Mar 2006 |
| Apata Coolstores Limited, Turntable Road, R D 2, Katikati | Physical | 28 Mar 2001 - 28 Mar 2001 |
| Apata Coolstores Limited, Turntable Road, R D 2, Katikati | Registered | 12 Apr 2000 - 28 Mar 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hann, Richard Ramsay Director |
Rd 9 Paengaroa 3189 |
28 Feb 2024 - current |
|
Ballantyne, Mark Director |
Poike Tauranga 3112 |
28 Feb 2024 - current |
|
Rawiri, Kimiora Tracy Director |
Tauranga 3171 |
03 Feb 2021 - current |
|
Flowerday, Matthew Vincent Director |
Otumoetai Tauranga 3110 |
03 Feb 2021 - current |
|
Wallis, Craig Robert Director |
Mount Maunganui Mount Maunganui 3116 |
03 Feb 2021 - current |
|
Mayston, Robert Nolan Director |
Rd 2 Tauranga 3172 |
01 Mar 2016 - current |
|
Birley, Alan Director |
Mount Maunganui Mount Maunganui 3116 |
01 Mar 2016 - current |
|
Oliver, Geoffrey John Director |
Rd 9 Te Puke 3189 |
19 Mar 2014 - current |
|
Allan, Helen Marie Louise Director |
Rd 2, Te Puna Tauranga 3176 |
12 Feb 2013 - current |
|
Mayston, Mark Nolan Individual |
Rd 4 Tauranga 3174 |
26 Jan 2010 - current |
|
Carnachan, Sean Individual |
Katikati |
01 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Paul Rodney Individual |
Rd 4 Katikati 3181 |
01 Mar 2016 - 28 Feb 2024 |
|
Goodwin, David John Individual |
Rd 3 Tauranga |
17 Apr 1998 - 16 Feb 2018 |
|
Stewart, Allan James Individual |
Rd 2 Katikati |
17 Apr 1998 - 27 Jun 2010 |
|
Bagshaw, Rodger William Individual |
Athenree Katikati 3177 |
05 Oct 2006 - 16 Feb 2018 |
|
O'brien, Paul Rodney Individual |
R D 2 Katikati |
17 Apr 1998 - 03 Jul 2014 |
|
Strahan, Braden Mitchell Individual |
Rd 6, Te Puna Tauranga 3176 |
12 Feb 2013 - 17 Sep 2020 |
|
Weld, Gerard Warwick Individual |
Rd 8 Te Puke 3188 |
19 Mar 2014 - 16 Oct 2015 |
|
Mcturk, Stephen John Individual |
Omokoroa R D 2, Tauranga |
17 Apr 1998 - 01 Oct 2021 |
|
Mayston, Peter Martyn Individual |
Omokoroa R D 2, Tauranga |
15 Jan 2004 - 27 Jun 2010 |
|
Thomas, Mark Cleave Individual |
29 Matahui Road Katikati |
17 Apr 1998 - 27 Jun 2010 |
|
Dyer, Michelle Susan Individual |
Rd 1 Tauranga |
17 Apr 1998 - 27 Jun 2010 |
|
Hunkin, Christopher Wade Individual |
Rd 3 Te Puke 3183 |
16 Feb 2018 - 11 Aug 2021 |
|
Mcturk, Stephen John Individual |
Omokoroa R D 2, Tauranga |
17 Apr 1998 - 01 Oct 2021 |
|
Mcturk, Stephen John Individual |
Omokoroa R D 2, Tauranga |
17 Apr 1998 - 01 Oct 2021 |
|
Mcturk, Stephen John Individual |
Omokoroa R D 2, Tauranga |
17 Apr 1998 - 01 Oct 2021 |
|
Mcturk, Stephen John Individual |
Omokoroa R D 2, Tauranga |
17 Apr 1998 - 01 Oct 2021 |
|
Mcturk, Stephen John Individual |
Omokoroa R D 2, Tauranga |
17 Apr 1998 - 01 Oct 2021 |
|
Cassey, Gordon Edward Individual |
Rd 6 Te Puke 3186 |
01 Mar 2016 - 16 Feb 2018 |
|
Holdem, Jeffrey Donald Individual |
Rd 2 Te Puke 3182 |
19 Mar 2014 - 16 Feb 2018 |
|
Holwerda, John Lambertus Individual |
Rd 2 Katikati 3178 |
24 Feb 2012 - 12 Nov 2012 |
|
Reynolds, Kelvin Peter Individual |
Rd 9 Te Puke 3189 |
03 Sep 2009 - 24 Feb 2012 |
|
Smith, Nathan Thomas Individual |
Rd 9 Te Puke 3189 |
01 Mar 2016 - 17 Sep 2020 |
|
Mackenzie, Alistair Hugh Individual |
Rd 3 Te Puke 3183 |
18 Feb 2019 - 17 Sep 2020 |
|
Jeffrey Donald Holdem Director |
Rd 2 Te Puke 3182 |
19 Mar 2014 - 16 Feb 2018 |
|
Carey, Raewyn Patricia Individual |
Te Puke Te Puke 3119 |
18 Feb 2019 - 25 Mar 2019 |
|
Strahan, Howard Hamilton Individual |
Katikati |
15 Jan 2004 - 27 Jun 2010 |
|
Cathie, Colin Graham Individual |
R D 3 Tauranga |
17 Apr 1998 - 12 Nov 2012 |
|
John Lambertus Holwerda Director |
Rd 2 Katikati 3178 |
24 Feb 2012 - 12 Nov 2012 |
|
Gerard Warwick Weld Director |
Rd 8 Te Puke 3188 |
19 Mar 2014 - 16 Oct 2015 |
|
Gordon Edward Cassey Director |
Rd 6 Te Puke 3186 |
01 Mar 2016 - 16 Feb 2018 |
|
Mcgreevy, Max Richard Individual |
R D 1 Katikati |
17 Apr 1998 - 27 Jun 2010 |
|
Farr, David Mark Individual |
Rd 1 Katikati |
17 Apr 1998 - 16 Oct 2015 |
|
Boyes, Roger Lawrence Individual |
Rd 2 Katikati |
02 Mar 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Apata Group Limited 9 Turntable Hill Road |
|
Apata Suppliers Limited 9 Turntable Hill Road |
|
Diwai 60 Limited 85c Turntable Hill Road |
|
Airart Paint Worx Limited 92 Esdaile Road |
|
Bella Rosa Properties Limited 336 Esdaile Road |
|
Danogano Limited 68 Lowe Road |
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