Apata Holdings Limited
Type: NZ Limited Company (Ltd)Apata Holdings Limited (issued a New Zealand Business Number of 9429034137185) was registered on 03 May 2006. 2 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered). Level 10 Deloitte House, 10 Brandon Street, Wellington had been their registered address, up to 18 Oct 2018. 600 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 50 shares (8.33 per cent of shares), namely:
Stephen Dykes (an individual) located at Rd 1, Porirua postcode 5381,
Sandra Dykes (an individual) located at Rd 1, Porirua postcode 5381,
Wl Trustees Limited (an entity) located at Lower Hutt postcode 5010. As far as the second group is concerned, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 100 shares); it includes
Felicity Edwards (an individual) - located at Wellington,
Gareth Edwards (an individual) - located at Wellington. Moving on to the third group of shareholders, share allotment (100 shares, 16.67%) belongs to 3 entities, namely:
Stuart Mccrae, located at Wellington (an individual),
Deborah Thomson, located at Wellington (an individual),
Mark Thomson, located at Wellington (an individual). The Businesscheck database was updated on 25 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 17 Doon Grove, Porirua | Other (Address For Share Register) | 22 Apr 2010 |
| Level 1, 2-12 Allen Street, Wellington, 6011 | Physical & registered | 18 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Cam Turner
Papakowhai, Porirua, 5024
Address used since 22 Apr 2010 |
Director | 03 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10 Deloitte House, 10 Brandon Street, Wellington, 6011 | Registered & physical | 12 Apr 2016 - 18 Oct 2018 |
| 17 Doon Grove, Porirua | Registered & physical | 29 Apr 2010 - 12 Apr 2016 |
| 26 Paremata Drive, Wellington | Registered & physical | 03 May 2006 - 29 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen George Dykes Individual |
Rd 1 Porirua 5381 |
14 Jan 2013 - current |
|
Sandra Joy Dykes Individual |
Rd 1 Porirua 5381 |
14 Jan 2013 - current |
|
Wl Trustees Limited Shareholder NZBN: 9429031258319 Entity (NZ Limited Company) |
Lower Hutt 5010 |
14 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Felicity Jane Edwards Individual |
Wellington |
27 Nov 2006 - current |
|
Gareth Richard Edwards Individual |
Wellington |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Alexander Mccrae Individual |
Wellington |
27 Nov 2006 - current |
|
Deborah Mary Thomson Individual |
Wellington |
27 Nov 2006 - current |
|
Mark James Thomson Individual |
Wellington |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roundabout Group Limited Shareholder NZBN: 9429040829678 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6010 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardon Holdings Limited Shareholder NZBN: 9429034636183 Entity (NZ Limited Company) |
Paraparaumu 5032 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crestmont Group Limited Shareholder NZBN: 9429034388228 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6010 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam Robert Turner Individual |
Paremata Wellington 5024 |
27 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Cam Turner Individual |
Wellington |
03 May 2006 - 27 Jun 2010 |
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |