General information

Apton Properties Limited

Type: NZ Limited Company (Ltd)
9429035231776
New Zealand Business Number
1545330
Company Number
Registered
Company Status

Apton Properties Limited (issued an NZ business identifier of 9429035231776) was started on 03 Sep 2004. 2 addresses are currently in use by the company: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: physical, service). 54 Cass Street, Ashburton had been their registered address, up to 09 Nov 2022. 1500 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.07 per cent of shares), namely:
Paton, John Henry (an individual) located at Rd 6, Christchurch postcode 7676. As far as the second group is concerned, a total of 1 shareholder holds 0.07 per cent of all shares (1 share); it includes
Paton, Helen Sylvia (an individual) - located at Rd 6, Christchurch. The third group of shareholders, share allocation (1498 shares, 99.87%) belongs to 5 entities, namely:
Paton, Helen Sylvia, located at Rd 6, Christchurch (an individual),
Lock, Sarah Rachel, located at Rd 6, Lincoln (an individual),
Griffiths, Charlotte Lucy, located at Rd 1, Amberley (an individual). The Businesscheck data was last updated on 03 May 2024.

Current address Type Used since
78a Rolleston Drive, Rolleston, Rolleston, 7614 Physical & service & registered 09 Nov 2022
Directors
Name and Address Role Period
John Henry Paton
Rd 6, Christchurch, 7676
Address used since 01 Oct 2009
Director 03 Sep 2004 - current
Matthew John Paton
R D 7, Ashburton, 7777
Address used since 29 Jul 2015
Director 03 Sep 2004 - current
Helen Sylvia Paton
R D 6, Christchurch, 7676
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Addresses
Previous address Type Period
54 Cass Street, Ashburton, 7700 Registered & physical 20 Mar 2017 - 09 Nov 2022
100 Burnett Street, Ashburton Registered & physical 23 Dec 2004 - 20 Mar 2017
Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton Physical & registered 03 Sep 2004 - 23 Dec 2004
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paton, John Henry
Individual
Rd 6
Christchurch
7676
03 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paton, Helen Sylvia
Individual
Rd 6
Christchurch
7676
03 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1498
Shareholder Name Address Period
Paton, Helen Sylvia
Individual
Rd 6
Christchurch
7676
03 Sep 2010 - current
Lock, Sarah Rachel
Individual
Rd 6
Lincoln
7676
17 Jan 2019 - current
Griffiths, Charlotte Lucy
Individual
Rd 1
Amberley
7481
10 May 2018 - current
Paton, John Henry
Individual
Rd 6
Christchurch
7676
03 Sep 2010 - current
Paton, Matthew John
Individual
R D 7
Ashburton
03 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Paton, Sarah Rachel
Individual
Rd 6
Christchurch
7676
03 Sep 2010 - 17 Jan 2019
Paton, Lois Marjorie
Individual
R D 4
Christchurch
03 Sep 2004 - 03 Sep 2010
Paton, Allan George
Individual
R D 4
Christchurch
03 Sep 2004 - 03 Sep 2010
Paton, Charlotte Lucy
Individual
R D 6
Christchurch 8021
16 Apr 2009 - 10 May 2018
Location
Companies nearby