Apple Grape Pear Holdings Limited
Type: NZ Limited Company (Ltd)Apple Grape Pear Holdings Limited (New Zealand Business Number 9429032466102) was started on 02 Dec 2008. 2 addresses are currently in use by the company: 35 Kapiti Street, Parklands, Christchurch, 8083 (type: physical, registered). 17 Sunderlands Road, Half Moon Bay, Auckland had been their registered address, up until 10 Jan 2022. 600 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (16.67 per cent of shares), namely:
Grape Trust Holdings Limited (an entity) located at Parklands, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 400 shares); it includes
Pear Trust Holdings Limited (an entity) - located at Parklands, Christchurch. Next there is the 3rd group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Apple Trust Holdings Limited, located at Parklands, Christchurch (an entity). Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Kapiti Street, Parklands, Christchurch, 8083 | Physical & registered & service | 10 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Symone Jayne Brown
Parklands, Christchurch, 8083
Address used since 23 Feb 2022
Half Moon Bay, Auckland, 2012
Address used since 16 Feb 2018
Rd 1, Howick, 2571
Address used since 11 Feb 2011 |
Director | 02 Dec 2008 - current |
|
James Alexander Brown
Parklands, Christchurch, 8083
Address used since 23 Feb 2022
Rd 1, Howick, 2571
Address used since 11 Feb 2011
Half Moon Bay, Auckland, 2012
Address used since 16 Feb 2018 |
Director | 02 Dec 2008 - current |
|
David Victor Neville Dorrington
Epsom, Auckland, 1023
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Sunderlands Road, Half Moon Bay, Auckland, 2012 | Registered & physical | 02 Oct 2019 - 10 Jan 2022 |
| 188 Quay Street, Auckland, 1010 | Physical & registered | 02 Dec 2008 - 02 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grape Trust Holdings Limited Shareholder NZBN: 9429032467475 Entity (NZ Limited Company) |
Parklands Christchurch 8083 |
02 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pear Trust Holdings Limited Shareholder NZBN: 9429032465457 Entity (NZ Limited Company) |
Parklands Christchurch 8083 |
02 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apple Trust Holdings Limited Shareholder NZBN: 9429032465822 Entity (NZ Limited Company) |
Parklands Christchurch 8083 |
02 Dec 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pear Trust Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2193300 |
| Country of origin | NZ |
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