Aparima South Holdings Limited
Type: NZ Limited Company (Ltd)Aparima South Holdings Limited (issued an NZBN of 9429036186389) was started on 16 Jan 2003. 4 addresses are currently in use by the company: 79 Vivian Street, New Plymouth, 79 Vivian Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 46 King Street, New Plymouth had been their physical address, up to 28 Jan 2021. Aparima South Holdings Limited used more aliases, namely: Aparima South Farms Limited from 16 Jan 2003 to 12 Nov 2008. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 4999 shares (49.99 per cent of shares), namely:
Carrington, Paul Follett (an individual) located at Wai-Iti,
Hey, Morris Owen (an individual) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 2 shareholders hold 49.99 per cent of all shares (exactly 4999 shares); it includes
Carrington, Paul Follett (an individual) - located at Wai-Iti,
Hey, Hendrika (an individual) - located at New Plymouth. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hey, Hendrika, located at New Plymouth (an individual). The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 St Aubyn Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 28 Jan 2021 |
| 79 Vivian Street, New Plymouth, 79 Vivian Street, New Plymouth, New Plymouth, 4310 | Registered & service | 04 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Morris Owen Hey
New Plymouth, 4310
Address used since 10 Jun 2014 |
Director | 14 Apr 2003 - current |
|
Hendrika Hey
New Plymouth, 4310
Address used since 10 Jun 2014 |
Director | 04 Nov 2008 - current |
|
Owen Michael Hey
Fitzroy, New Plymouth, 4312
Address used since 03 May 2022 |
Director | 29 Apr 2022 - current |
|
William Noel Babe
R D 3, Otautau, Southland,
Address used since 26 Nov 2007 |
Director | 16 Jan 2003 - 12 Nov 2008 |
|
Tanya Ann Babe
R D 3, Wyndham, Southland,
Address used since 16 Jan 2003 |
Director | 16 Jan 2003 - 14 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| 46 King Street, New Plymouth, 4310 | Physical & registered | 18 Jun 2014 - 28 Jan 2021 |
| 3b Kinross Drive, New Plymouth | Registered & physical | 19 Nov 2008 - 18 Jun 2014 |
| C/-agrifocus Ltd, 28 Mersey Street, Gore | Registered & physical | 07 Dec 2004 - 19 Nov 2008 |
| C/-pm Fitzgibbon & Co Limited, 24a Traford Street, Gore, Southland | Physical & registered | 16 Jan 2003 - 07 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Paul Follett Individual |
Wai-iti |
12 Nov 2008 - current |
|
Hey, Morris Owen Individual |
New Plymouth 4310 |
09 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Paul Follett Individual |
Wai-iti |
12 Nov 2008 - current |
|
Hey, Hendrika Individual |
New Plymouth 4310 |
09 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hey, Hendrika Individual |
New Plymouth 4310 |
09 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hey, Morris Owen Individual |
New Plymouth 4310 |
09 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansvelt, Henk Individual |
Hawera |
09 May 2006 - 26 Nov 2007 |
|
Mcdonough, Brett Ronald Individual |
Invercargill |
26 Nov 2007 - 26 Nov 2007 |
|
Hey, Kathleen Mary Individual |
Tauranga |
09 May 2006 - 26 Nov 2007 |
|
Hey, Roger Joseph Edward Individual |
Tauranga |
09 May 2006 - 26 Nov 2007 |
|
Greiner, Neil Leslie Individual |
Hawera |
09 May 2006 - 26 Nov 2007 |
|
Babe, Tanya Ann Individual |
R D 3 Otautau, Southland |
16 Jan 2003 - 26 Nov 2007 |
|
Eichstaedt, Stephen David Individual |
New Plymouth |
09 May 2006 - 09 May 2006 |
|
Hey, Owen Michael Individual |
Fitzroy New Plymouth |
09 May 2006 - 26 Nov 2007 |
|
Babe, William Noel Individual |
R D 3 Otautau, Southland |
16 Jan 2003 - 26 Nov 2007 |
|
Hey, Angela Individual |
Fitzroy New Plymouth |
09 May 2006 - 26 Nov 2007 |
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