General information
Appleby 54 Limited
Type: NZ Limited Company (Ltd)9429031353601
New Zealand Business Number
3161005
Company Number
Registered
Company Status
Appleby 54 Limited (issued a New Zealand Business Number of 9429031353601) was incorporated on 20 Oct 2010. 3 addresses are currently in use by the company: 134 Bridge Street, Nelson, Nelson, 7010 (type: service, registered). 285 Hardy Street, Nelson, Nelson had been their service address, until 20 Jun 2023. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Davies, John (an individual) located at Richmond, Nelson postcode 7020,
Dick, Graeme Rainsford (a director) located at Riccarton, Christchurch postcode 8011. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 285 Hardy Street, Nelson, Nelson, 7010 | Registered & physical | 16 Jun 2015 |
| 134 Bridge Street, Nelson, Nelson, 7010 | Registered | 16 May 2023 |
| 134 Bridge Street, Nelson, Nelson, 7010 | Service | 20 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Davies
Richmond, Nelson, 7020
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - current |
|
Graeme Rainsford Dick
Atawhai, Nelson, 7010
Address used since 06 Jun 2013 |
Director | 20 Oct 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 285 Hardy Street, Nelson, Nelson, 7010 | Service | 16 Jun 2015 - 20 Jun 2023 |
| 279 Hardy Street, Nelson, Nelson, 7010 | Registered & physical | 14 Jun 2013 - 16 Jun 2015 |
| 197 Bridge Street, Nelson, Nelson, 7010 | Physical & registered | 20 Oct 2010 - 24 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, John Individual |
Richmond Nelson 7020 |
20 Oct 2010 - current |
|
Dick, Graeme Rainsford Director |
Riccarton Christchurch 8011 |
20 Oct 2010 - current |
Location
Companies nearby
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Robin Whalley Associates Limited 285 Hardy Street |
|
Richard Denton Limited 285 Hardy Street |
|
Kennedy Home Developments Limited 285 Hardy Street |
|
Stevens Performance Imports Limited 285 Hardy Street |
|
Nelson Lakes Amenities Trust Society C/o Hunter Smith & Co |
|
Skyrise Company Limited 279 Hardy Street |