General information

Appleton Design Engineering Limited

Type: NZ Limited Company (Ltd)
9429034755136
New Zealand Business Number
1636917
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
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
Shares Allocation #2 Number of Shares: 399950
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
Shares Allocation #3 Number of Shares: 50
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

Historic shareholders

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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