General information

Appleton Pumice Limited

Type: NZ Limited Company (Ltd)
9429032055832
New Zealand Business Number
2297630
Company Number
Registered
Company Status

Appleton Pumice Limited (issued a business number of 9429032055832) was launched on 10 Aug 2009. 4 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga had been their registered address, until 05 Sep 2013. 1020 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1018 shares (99.8 per cent of shares), namely:
Appleton Trustee 2020 Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Appleton, Sharon Leanne (an individual) - located at R D 1, Tauranga. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Appleton, Robert James, located at R D 1, Tauranga (an individual). The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
Lellman Wearne Ltd, 78 First Avenue, Tauranga, 3110 Other (Address for Records) & records (Address for Records) 28 Aug 2013
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 05 Sep 2013
Directors
Name and Address Role Period
Sharon Leanne Appleton
Rd 1, Tauranga, 3171
Address used since 26 Oct 2017
Director 26 Oct 2017 - current
Robert James Appleton
R D 1, Tauranga, 3171
Address used since 26 Aug 2015
Director 10 Aug 2009 - 26 Oct 2017
Addresses
Previous address Type Period
Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga Registered & physical 10 Aug 2009 - 05 Sep 2013
Financial Data
Financial info
1020
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1018
Shareholder Name Address Period
Appleton Trustee 2020 Limited
Shareholder NZBN: 9429048130745
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
30 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Appleton, Sharon Leanne
Individual
R D 1
Tauranga
10 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Appleton, Robert James
Individual
R D 1
Tauranga
10 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Appleton, David Charles
Individual
Rd 1
Tauranga
3171
27 Oct 2017 - 30 Mar 2023
Location
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