General information

Appleton Estate Limited

Type: NZ Limited Company (Ltd)
9429031862080
New Zealand Business Number
2333233
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103266602
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Appleton Estate Limited (issued an NZBN of 9429031862080) was registered on 01 Oct 2009. 5 addresess are currently in use by the company: 41A Raiha Street, Elsdon, Porirua, 5022 (type: delivery, postal). 43 Raiha Street, Porirua, Porirua had been their registered address, until 11 Mar 2014. 4000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (25% of shares), namely:
Pivac, Thomas Michael (an individual) located at Rd 1, Waikanae postcode 5391,
Armstrong, Anthony Walter Rowland (a director) located at Plimmerton, Porirua postcode 5026,
Armstrong, Robyn Zoe (an individual) located at Plimmerton, Porirua postcode 5026. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 1000 shares); it includes
Silcock, Suzanne Lois (an individual) - located at Lincoln, Lincoln,
Silcock, Robert William (a director) - located at Lincoln, Lincoln. The next group of shareholders, share allotment (1000 shares, 25%) belongs to 2 entities, namely:
Beleski, Vernon James, located at Waikanae Beach, Waikanae (an individual),
Beleski, Tracey Lee, located at Waikanae Beach, Waikanae (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Appleton Estate Limited. The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
41a Raiha Street, Elsdon, Porirua, 5022 Physical & service & registered 11 Mar 2014
41a Raiha Street, Elsdon, Porirua, 5022 Postal & office 10 Apr 2019
41a Raiha Street, Elsdon, Porirua, 5022 Delivery 27 Mar 2023
Contact info
64 4 2377297
Phone (Phone)
accounts@pbanz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anthony Walter Rowland Armstrong
Plimmerton, Porirua, 5026
Address used since 06 Mar 2015
Director 01 Oct 2009 - current
John Stafford Pringle
Rd 1, Kirwee, 7571
Address used since 30 Mar 2020
Rd1, Darfield, 7571
Address used since 29 Mar 2016
Director 01 Oct 2009 - current
Robert William Silcock
Lincoln, Lincoln, 7608
Address used since 06 Mar 2015
Director 01 Oct 2009 - current
Vernon James Beleski
Waikanae Beach, Waikanae, 5036
Address used since 24 Mar 2021
Waikanae Beach, Wellington, 5036
Address used since 29 Mar 2016
Director 01 Oct 2009 - current
Addresses
Principal place of activity
41a Raiha Street , Elsdon , Porirua , 5022
Previous address Type Period
43 Raiha Street, Porirua, Porirua, 5022 Registered & physical 14 Mar 2013 - 11 Mar 2014
Larnax House, 91 Main Road, Tawa, Wellington Physical & registered 01 Oct 2009 - 14 Mar 2013
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Pivac, Thomas Michael
Individual
Rd 1
Waikanae
5391
06 May 2021 - current
Armstrong, Anthony Walter Rowland
Director
Plimmerton
Porirua
5026
03 May 2018 - current
Armstrong, Robyn Zoe
Individual
Plimmerton
Porirua
5026
03 May 2018 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Silcock, Suzanne Lois
Individual
Lincoln
Lincoln
7608
01 Apr 2021 - current
Silcock, Robert William
Director
Lincoln
Lincoln
7608
01 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Beleski, Vernon James
Individual
Waikanae Beach
Waikanae
5036
01 Oct 2009 - current
Beleski, Tracey Lee
Individual
Waikanae Beach
Waikanae
5036
01 Oct 2009 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Pringle, Karina Jane
Individual
Rd 1
Kirwee
7571
01 Oct 2009 - current
Pringle, John Stafford
Individual
Rd 1
Kirwee
7571
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
R2 Group Limited
Shareholder NZBN: 9429032744163
Company Number: 2131854
Entity
Lincoln
Lincoln
7608
01 Oct 2009 - 01 Apr 2021
Three Pigs Limited
Shareholder NZBN: 9429036662395
Company Number: 1182115
Entity
Plimmerton
Porirua
5026
01 Oct 2009 - 03 May 2018
R2 Group Limited
Shareholder NZBN: 9429032744163
Company Number: 2131854
Entity
Lincoln
Lincoln
7608
01 Oct 2009 - 01 Apr 2021
Three Pigs Limited
Shareholder NZBN: 9429036662395
Company Number: 1182115
Entity
Plimmerton
Porirua
5026
01 Oct 2009 - 03 May 2018
Location
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