Apollo International (nz) Limited
Type: NZ Limited Company (Ltd)Apollo International (Nz) Limited (New Zealand Business Number 9429039247421) was launched on 08 Mar 1990. 2 addresses are in use by the company: 205 Pukapuka Road,, Rd3, Warkworth, 0983 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 13 Jul 2021. Apollo International (Nz) Limited used other names, namely: Csi International (Nz) Limited from 26 Sep 2003 to 02 Dec 2013, Carter & Spencer International (New Zealand) Limited (08 Mar 1990 to 26 Sep 2003). 1297838 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500000 shares (38.53 per cent of shares), namely:
Wylie Mcdonald Trustees (Macdonald) Limited (an entity) located at Grafton, Auckland postcode 1010,
Macdonald, Allan Douglas (an individual) located at Rd3, Warkworth, 0983,
Macdonald, Leanne Margaret Jane (an individual) located at Rd3, Warkworth, 0983. As far as the second group is concerned, a total of 3 shareholders hold 61.47 per cent of all shares (exactly 797838 shares); it includes
Macdonald, Leanne Margaret Jane (an individual) - located at Rd3, Warkworth, 0983,
Wylie Mcdonald Trustees (Macdonald) Limited (an entity) - located at Grafton, Auckland,
Macdonald, Allan Douglas (an individual) - located at Rd3, Warkworth, 0983. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Pukapuka Road,, Rd3, Warkworth, 0983 | Registered & physical & service | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Douglas Macdonald
Rd 3, Warkworth, 0983
Address used since 14 May 2010 |
Director | 31 Jul 1992 - current |
|
Douglas John Hammonds
Rosalie, Queensland 4064, Australia,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 01 Oct 2013 |
|
John Glyn Parry
Gumdale, Queensland 4154, Australia,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 01 Oct 2013 |
|
Craig George Spencer
Chandler, Brisbane 4155, Queensland, Australia,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 01 Sep 2003 |
|
Wayne Leslie Johnson
Bucklands Beach, Auckland,
Address used since 21 Jul 1995 |
Director | 21 Jul 1995 - 21 Jan 2000 |
|
Robert Clive Wickham
Mt Wellington, Auckland,
Address used since 03 May 1996 |
Director | 03 May 1996 - 21 Jan 2000 |
|
Trevor John Black
R D 3, Warkworth,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 02 Jul 1999 |
|
Wayne Leslie Johnson
Rotorua,
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - 23 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 10 Mar 2009 - 13 Jul 2021 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Oct 2004 - 10 Mar 2009 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Physical & registered | 17 Jun 2002 - 20 Oct 2004 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Registered | 25 Jun 1998 - 17 Jun 2002 |
| - | Physical | 03 Apr 1996 - 17 Jun 2002 |
| Offices Of Messrs Cooney Lees & Morgan, 87 First Avenue, Tauranga | Registered | 06 Sep 1993 - 25 Jun 1998 |
| C/- Wylie Mcdonald, 3rd Floor,customhouse, 50 Anzac Avenue, Auckland | Physical | 21 Feb 1992 - 03 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie Mcdonald Trustees (macdonald) Limited Shareholder NZBN: 9429048107815 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
18 Dec 2020 - current |
|
Macdonald, Allan Douglas Individual |
Rd3 Warkworth, 0983 |
31 Oct 2005 - current |
|
Macdonald, Leanne Margaret Jane Individual |
Rd3 Warkworth, 0983 |
31 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Leanne Margaret Jane Individual |
Rd3 Warkworth, 0983 |
31 Oct 2005 - current |
|
Wylie Mcdonald Trustees (macdonald) Limited Shareholder NZBN: 9429048107815 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
18 Dec 2020 - current |
|
Macdonald, Allan Douglas Individual |
Rd3 Warkworth, 0983 |
31 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittington, Max Individual |
Remuera Auckland 1050 |
31 Oct 2005 - 18 Dec 2020 |
|
Whittington, Max Individual |
Remuera Auckland 1050 |
31 Oct 2005 - 18 Dec 2020 |
|
Csi Group Pty Ltd Other |
15 Jun 2004 - 02 Oct 2013 | |
|
Whittington, Max Individual |
Forrest Hill Auckland, (vallay Trust) |
08 Mar 1990 - 31 Oct 2005 |
|
Csi Group Pty Ltd Other |
31 Oct 2005 - 02 Oct 2013 | |
|
Null - Csi Group Pty Ltd Other |
31 Oct 2005 - 02 Oct 2013 | |
|
Null - Csi Group Pty Ltd Other |
15 Jun 2004 - 02 Oct 2013 | |
|
Macdonald, Leanne Individual |
Forrest Hill Auckland, (vallay Trust) |
08 Mar 1990 - 31 Oct 2005 |
|
Macdonald, Allan Douglas Individual |
Forrest Hill Auckland, (vallay Trust) |
08 Mar 1990 - 31 Oct 2005 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |