Appleton Design Engineering Limited (issued an NZBN of 9429034755136) was launched on 18 May 2005. 2 addresses are in use by the company: 21 Campbell St, Tokoroa (type: physical, registered). C/-Staples Rodway Waikato Ltd, Wel, House, 5Th Floor, Corner Victoria And, London Streets, Hamilton had been their physical address, until 23 Jun 2009. Appleton Design Engineering Limited used more aliases, namely: Srw Five Limited from 18 May 2005 to 08 Aug 2005. 500000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 100000 shares (20 per cent of shares), namely:
Levers, Gareth Vincent (an individual) located at Rd 3, Kaiaua postcode 2473,
Levers, Juliet Patricia (a director) located at Rd 3, Kaiaua postcode 2473. As far as the second group is concerned, a total of 3 shareholders hold 79.99 per cent of all shares (399950 shares); it includes
Anderson, Bridget (an individual) - located at Rd 3, Hamilton,
Lamb, Lionel Max (an individual) - located at Hamilton,
Anderson, Eric Laurence Chapman (a director) - located at Rd 3, Hamilton 3283. Next there is the 3rd group of shareholders, share allotment (50 shares, 0.01%) belongs to 2 entities, namely:
Anderson, Bridget, located at Rd 3, Hamilton 3283 (an individual),
Anderson, Eric Lawrence, located at Rd 3, Hamilton 3283 (an individual). The Businesscheck database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 Campbell St, Tokoroa | Physical & registered & service | 23 Jun 2009 |
Name and Address | Role | Period |
---|---|---|
Eric Laurence Chapman Anderson
Rd 3, Hamilton 3283, 3283
Address used since 21 Jul 2015 |
Director | 08 Aug 2005 - current |
Bridget Anderson
Rd 3, Hamilton, 3283
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
Juliet Patricia Levers
Rd 3, Kaiaua, 2473
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - current |
Eric Gerald Clark
Papamoa, 3118
Address used since 01 Aug 2007 |
Director | 29 Jul 2005 - 23 Mar 2012 |
Jacqueline Ann Walker
R D 4, Hamilton,
Address used since 18 May 2005 |
Director | 18 May 2005 - 29 Jul 2005 |
Previous address | Type | Period |
---|---|---|
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 18 May 2005 - 23 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Levers, Gareth Vincent Individual |
Rd 3 Kaiaua 2473 |
26 Aug 2019 - current |
Levers, Juliet Patricia Director |
Rd 3 Kaiaua 2473 |
15 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Bridget Individual |
Rd 3 Hamilton 3283 |
24 Mar 2012 - current |
Lamb, Lionel Max Individual |
Hamilton 3283 |
24 Mar 2012 - current |
Anderson, Eric Laurence Chapman Director |
Rd 3 Hamilton 3283 |
24 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Bridget Individual |
Rd 3 Hamilton 3283 |
13 Jul 2006 - current |
Anderson, Eric Lawrence Individual |
Rd 3 Hamilton 3283 |
13 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Eric Gerald Individual |
Papamoa |
02 Aug 2005 - 24 Mar 2012 |
Anderson, Juliet Patricia Individual |
Rd 3 Pokeno 2473 |
30 Jun 2016 - 15 Aug 2017 |
Walker, Jacqueline Ann Individual |
R D 4 Hamilton |
18 May 2005 - 27 Jun 2010 |
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