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General information

Apple Tree Bridge Farm Limited

Type: NZ Limited Company (Ltd)
9429034624067
New Zealand Business Number
1672631
Company Number
Registered
Company Status

Apple Tree Bridge Farm Limited (issued a business number of 9429034624067) was registered on 03 Aug 2005. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 45-49 Tirau Street, Putaruru had been their physical address, up to 18 Mar 2021. 1000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Cancino, Maria Elizabeth Grandon (an individual) located at Rd1, Mangakino postcode 3492. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Dysart, Virginia Mabel (an individual) - located at Rd1, Mangakino. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dysart, James Holman, located at Rd1, Mangakino (an individual). The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 18 Mar 2021
Last updated:
Directors
Name and Address Role Period
Gerald Gordon Dysart
Nelson South, Nelson, 7010
Address used since 24 Nov 2010
Director 03 Aug 2005 - current
James Holman Dysart
Rd1, Mangakino, 3492
Address used since 16 Nov 2015
Director 03 Aug 2005 - current
James David Dysart
Rd1, Mangakino, 3492
Address used since 16 Nov 2015
Director 03 Aug 2005 - current
Virginia Mabel Dysart
1845 Western Bays Road, R D, Mangakino,
Address used since 03 Aug 2005
Director 03 Aug 2005 - 12 Nov 2015
Addresses
Previous address Type Period
45-49 Tirau Street, Putaruru Physical & registered 03 Aug 2005 - 18 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cancino, Maria Elizabeth Grandon
Individual 		Rd1
Mangakino
3492 		12 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dysart, Virginia Mabel
Individual 		Rd1
Mangakino
3492 		03 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dysart, James Holman
Individual 		Rd1
Mangakino
3492 		03 Aug 2005 - current
Shares Allocation #4 Number of Shares: 798
Shareholder Name Address Period
Dysart, James Holman
Individual 		Rd1
Mangakino
3492 		03 Aug 2005 - current
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company) 		45-49 Tirau Street
Putaruru
3411 		03 Aug 2005 - current
Dysart, Virginia Mabel
Individual 		Rd1
Mangakino
3492 		03 Aug 2005 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Dysart, Gerald Gordon
Individual 		Nelson South
Nelson
7010 		03 Aug 2005 - current
Shares Allocation #6 Number of Shares: 99
Shareholder Name Address Period
Dysart, James David
Individual 		Rd1
Mangakino
3492 		03 Aug 2005 - current
Location
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