General information

Apl Property Limited

Type: NZ Limited Company (Ltd)

9429030685864

New Zealand Business Number

3802016

Company Number

Registered

Company Status

Apl Property Limited (New Zealand Business Number 9429030685864) was incorporated on 07 May 2012. 2 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch had been their physical address, up to 23 Feb 2022. 100000 shares are allotted to 15 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.1% of shares), namely:
Cruickshank, Daniel William James (an individual) located at Kelvin Heights, Queenstown postcode 9300. When considering the second group, a total of 2 shareholders hold 24.9% of all shares (exactly 24900 shares); it includes
Cruickshank, Lana Sophia (an individual) - located at Kelvin Heights, Queenstown,
Cruickshank, Daniel William James (an individual) - located at Kelvin Heights, Queenstown. Moving on to the third group of shareholders, share allocation (9900 shares, 9.9%) belongs to 3 entities, namely:
Mokoia Trustees (2004) Limited, located at Rotorua (an entity),
Verdonk, Andre Mark, located at Rd 4, Rotorua (an individual),
Mccracken, Joanne Louise, located at Rd 4, Rotorua (an individual). Our information was updated on 21 Mar 2024.

Current address	Type	Used since
6 Show Place, Addington, Christchurch, 8024	Registered & physical & service	23 Feb 2022

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Luke Joseph Van Velthooven Rd 2, Blenheim, 7272 Address used since 07 May 2012	Director	07 May 2012 - current
Jeffrey Thomas Reidy Queenstown, 9300 Address used since 20 Jun 2023 Frankton, Queenstown, 9300 Address used since 01 Apr 2021	Director	01 Apr 2021 - current
Joanne Louise Mccracken Rd 4, Rotorua, 3074 Address used since 01 Apr 2021	Director	01 Apr 2021 - current
Daniel William James Cruickshank Kelvin Heights, Queenstown, 9300 Address used since 01 Apr 2021	Director	01 Apr 2021 - current

Addresses

Previous address	Type	Period
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053	Physical & registered	07 May 2012 - 23 Feb 2022

Financial Data

Financial info

100000

Total number of Shares

June

Annual return filing month

18 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Cruickshank, Daniel William James Individual	Kelvin Heights Queenstown 9300	13 Apr 2021 - current

Shares Allocation #2 Number of Shares: 24900

Shareholder Name	Address	Period
Cruickshank, Lana Sophia Individual	Kelvin Heights Queenstown 9300	13 Apr 2021 - current
Cruickshank, Daniel William James Individual	Kelvin Heights Queenstown 9300	13 Apr 2021 - current

Shares Allocation #3 Number of Shares: 9900

Shareholder Name	Address	Period
Mokoia Trustees (2004) Limited Shareholder NZBN: 9429035119500 Entity (NZ Limited Company)	Rotorua 3010	13 Apr 2021 - current
Verdonk, Andre Mark Individual	Rd 4 Rotorua 3074	13 Apr 2021 - current
Mccracken, Joanne Louise Individual	Rd 4 Rotorua 3074	13 Apr 2021 - current

Shares Allocation #4 Number of Shares: 24900

Shareholder Name	Address	Period
Reidy, Laura Rose Individual	Frankton Queenstown 9300	13 Apr 2021 - current
Macpherson Trustees 2020 Limited Shareholder NZBN: 9429048751896 Entity (NZ Limited Company)	Wanaka Wanaka 9305	13 Apr 2021 - current
Reidy, Jeffrey Thomas Individual	Queenstown 9300	13 Apr 2021 - current

Shares Allocation #5 Number of Shares: 39900

Shareholder Name	Address	Period
Dwyer, Peter Gerald Individual	Christchurch Central Christchurch 8013	13 Apr 2021 - current
Van Velthooven, Deirdre Philippa Individual	Rd 2 Renwick 7272	13 Apr 2021 - current
Van Velthooven, Luke Joseph Director	Rd 2 Renwick 7272	07 May 2012 - current

Shares Allocation #6 Number of Shares: 100

Shareholder Name	Address	Period
Mccracken, Joanne Louise Individual	Rd 4 Rotorua 3074	13 Apr 2021 - current

Shares Allocation #7 Number of Shares: 100

Shareholder Name	Address	Period
Reidy, Jeffrey Thomas Individual	Queenstown 9300	13 Apr 2021 - current

Shares Allocation #8 Number of Shares: 100

Shareholder Name	Address	Period
Van Velthooven, Luke Joseph Director	Rd 2 Renwick 7272	07 May 2012 - current

Location

Companies nearby

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