General information

Aparima Wharf Limited

Type: NZ Limited Company (Ltd)
9429033016146
New Zealand Business Number
2063279
Company Number
Registered
Company Status

Aparima Wharf Limited (issued a business number of 9429033016146) was launched on 04 Dec 2007. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 14 The Terrace, Timaru had been their physical address, up to 27 Sep 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Andrews, Mark David (an individual) located at Rd 13, Pleasant Point postcode 7983,
Swale, William Edward (an individual) located at Otautau, Otautau postcode 9610,
Andrews, Helen Lynne (an individual) located at Rd 13, Pleasant Point postcode 7983. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Andrews, Mark David (an individual) - located at Rd 13, Pleasant Point. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Andrews, Helen Lynne, located at Rd 13, Pleasant Point (an individual). Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 27 Sep 2016
Directors
Name and Address Role Period
Helen Lynne Andrews
Rd 13, Pleasant Point, 7983
Address used since 14 Oct 2009
Director 04 Dec 2007 - current
Mark David Andrews
Rd 13, Pleasant Point, 7983
Address used since 14 Oct 2009
Director 04 Dec 2007 - current
Addresses
Previous address Type Period
14 The Terrace, Timaru Physical & registered 04 Dec 2007 - 27 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Andrews, Mark David
Individual
Rd 13
Pleasant Point
7983
04 Dec 2007 - current
Swale, William Edward
Individual
Otautau
Otautau
9610
04 Dec 2007 - current
Andrews, Helen Lynne
Individual
Rd 13
Pleasant Point
7983
04 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrews, Mark David
Individual
Rd 13
Pleasant Point
7983
04 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrews, Helen Lynne
Individual
Rd 13
Pleasant Point
7983
04 Dec 2007 - current
Location
Companies nearby