Apex Windows Limited
Type: NZ Limited Company (Ltd)Apex Windows Limited (issued a business number of 9429033558578) was launched on 22 Mar 2007. 4 addresses are in use by the company: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, registered). Atirau Road, Turangi had been their registered address, up until 25 Jul 2017. Apex Windows Limited used other aliases, namely: Turangi Aluminium Windows & Doors Limited from 25 Nov 2008 to 09 May 2017, Turangi Rylock Limited (22 Mar 2007 to 25 Nov 2008). 600000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 60000 shares (10 per cent of shares), namely:
Van Der Kaay, Cameron (an individual) located at Hilltop, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 10 per cent of all shares (60000 shares); it includes
Welch Family Trustee Limited (an entity) - located at Taupo,
Welch, Jared (an individual) - located at Rd 5, Taupo. Moving on to the third group of shareholders, share allocation (480000 shares, 80%) belongs to 1 entity, namely:
Kirkcaldie Investments Limited, located at Rd 3, Taupo (an entity). The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-jock Stuart Ltd, 106 Horomatangi Street, Taupo | Other (Address for Records) & records (Address for Records) | 22 Mar 2007 |
| 106 Horomatangi Street, Taupo, Taupo, 3330 | Physical & registered & service | 25 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Kebbell Kirkcaldie
Rd 2, Taupo, 3378
Address used since 23 Apr 2012
Rd 3, Taupo, 3379
Address used since 15 Jul 2019 |
Director | 01 Dec 2009 - current |
|
Mark Ian De Lautour
Rd 1, Taupo, 3377
Address used since 02 Aug 2020 |
Director | 02 Aug 2020 - 15 Aug 2022 |
|
Maureen Rose Clark
Turangi, Turangi, 3334
Address used since 20 Jul 2015 |
Director | 02 Apr 2007 - 06 Jun 2017 |
|
Ricky James Thompson
Turangi, Turangi, 3334
Address used since 20 Jul 2015 |
Director | 02 Apr 2009 - 29 Jun 2016 |
|
Timothy Varian Sadler
Rd 1, Turangi,
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 06 Mar 2013 |
|
Mark Ian De Lautour
Bonshaw Park, Taupo,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 01 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Atirau Road, Turangi | Registered & physical | 22 Mar 2007 - 25 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Kaay, Cameron Individual |
Hilltop Taupo 3330 |
17 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch Family Trustee Limited Shareholder NZBN: 9429051195458 Entity (NZ Limited Company) |
Taupo 3330 |
17 May 2023 - current |
|
Welch, Jared Individual |
Rd 5 Taupo 3385 |
17 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkcaldie Investments Limited Shareholder NZBN: 9429041322536 Entity (NZ Limited Company) |
Rd 3 Taupo 3379 |
15 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Douglas John Individual |
Rd 1 Taupo 3377 |
14 Sep 2020 - 23 Sep 2020 |
|
Clark, Maureen Rose Individual |
Turangi Turangi 3334 |
25 Apr 2007 - 07 Jun 2017 |
|
Meg De Lautour Limited Shareholder NZBN: 9429042408772 Company Number: 6024073 Entity |
23 Sep 2020 - 12 Sep 2022 | |
|
Thompson, Ricky James Individual |
Turangi Turangi 3334 |
29 Jul 2009 - 08 Jul 2016 |
|
Kircaldie, John Kebbell Individual |
Rd 2 Taupo 3378 |
15 Jun 2010 - 15 Sep 2014 |
|
Meg De Lautour Limited Shareholder NZBN: 9429042408772 Company Number: 6024073 Entity |
Rd 1 Taupo 3377 |
23 Sep 2020 - 12 Sep 2022 |
|
De Lautour, Mark Ian Individual |
Rd 1 Taupo 3377 |
14 Sep 2020 - 12 Sep 2022 |
|
De Lautour, Mark Ian Individual |
Rd 1 Taupo 3377 |
14 Sep 2020 - 12 Sep 2022 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
15 Jun 2010 - 02 May 2013 | |
|
De Tour Trustees Limited Shareholder NZBN: 9429033505640 Company Number: 1925218 Entity |
28 Mar 2007 - 29 Jul 2009 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
15 Jun 2010 - 02 May 2013 | |
|
De Lautour, Mark Ian Individual |
Bonshaw Park Taupo |
22 Mar 2007 - 27 Jun 2010 |
|
De Tour Trustees Limited Shareholder NZBN: 9429033505640 Company Number: 1925218 Entity |
28 Mar 2007 - 29 Jul 2009 | |
|
Sadlier, Timothy Varian Individual |
Rd 1 Turangi 3381 |
25 Apr 2007 - 02 May 2013 |
|
Kirkcaldie, Kote Marie Individual |
Rd 2 Taupo 3378 |
02 May 2013 - 15 Sep 2014 |
 |
Lake Family Trustees Limited 106 Horomatangi Street |
|
R & M White Trustees Limited 106 Horomatangi Street |
|
E & J Contractors (1998) Limited 106 Horomatangi Street |
|
Wade Trustees Limited 106 Horomatangi Street |
|
Wbh Trustees Limited 106 Horomatangi Street |
|
Puku's Trustee Limited 106 Horomatangi Street |