General information
Apt Trustees Limited
Type: NZ Limited Company (Ltd)9429036109661
New Zealand Business Number
1279197
Company Number
Registered
Company Status
Apt Trustees Limited (NZBN 9429036109661) was registered on 04 Mar 2003. 2 addresses are in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). Level 19, 105 The Terrace, Wellington had been their physical address, up until 17 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 17 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - current |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 26 Sep 2016 |
|
John Farr Hoggard
Newtown, Wellington, 6021
Address used since 27 Jun 2006 |
Director | 27 Jun 2006 - 19 May 2015 |
|
John Farr Hoggard
Newtown, Wellington,
Address used since 29 Mar 2006 |
Director | 29 Mar 2006 - 11 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, 105 The Terrace, Wellington, 6011 | Physical & registered | 17 Sep 2014 - 17 Mar 2020 |
| C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 | Physical & registered | 11 Mar 2011 - 17 Sep 2014 |
| C/-peterson Law Limited, Level 5, 38 Waring Taylor Street, Wellington, 6011 | Physical & registered | 10 Mar 2011 - 11 Mar 2011 |
| C/-peterson Law Limited, Level 10 Bayleys Bldg, Cnr Lambton Qy & Brandon St, Wellington | Physical | 26 Aug 2009 - 10 Mar 2011 |
| C/-peterson Law Ltd, Level 10 Bayleys, Bldg, Cnr Lamtbon Quay & Brandon St, Wellington | Registered | 26 Aug 2009 - 10 Mar 2011 |
| C/-harkness & Peterson, Level 10 Bayleys Bldg, Cnr Lambton Qy & Brandon St, Wellington | Registered & physical | 03 Feb 2005 - 26 Aug 2009 |
| C/- Harkness & Peterson - Solicitors, Level 9, 48 - 54 Mulgrave Street, Wellington | Registered & physical | 04 Mar 2003 - 03 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Kent Limited Shareholder NZBN: 9429035413851 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whimp, Matthew Peter Individual |
Te Aro Wellington 6011 |
20 Feb 2017 - 30 Jul 2019 |
|
Peterson, Richard Dale Individual |
Khandallah Wellington |
04 Mar 2003 - 20 Feb 2017 |
|
Stewart, Andrew James Director |
Karori Wellington 6012 |
20 Feb 2017 - 30 Jul 2019 |
Ultimate Holding Company
| Effective Date | 29 Jul 2019 |
| Name | Morrison Kent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1510047 |
| Country of origin | NZ |
| Address |
Floor 19, 105 The Terrace Wellington Central Wellington 6011 |
Location
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|
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|
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|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |