Applejack Limited
Type: NZ Limited Company (Ltd)Applejack Limited (issued a New Zealand Business Number of 9429036214990) was registered on 06 Dec 2002. 4 addresses are currently in use by the company: 270 Mt Heslington Road Rd1, Brightwater, 7091 (type: postal, office). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their registered address, until 20 Jul 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90 per cent of shares), namely:
Oxford Street Trustees (2010) Limited (an entity) located at Richmond, Nelson postcode 7050,
Appleton, Gordon Joseph (an individual) located at Rd1 Brightwater, Nelson,
Appleton, Fionna Jane (an individual) located at Rd 1, Brightwater, Nelson. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Appleton, Gordon Joseph (an individual) - located at Rd1 Brightwater, Nelson. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Appleton, Fionna Jane, located at Rd 1, Brightwater, Nelson (an individual). Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 270 Mt Heslington Road Rd1, Brightwater, 7091 | Registered & physical & service | 20 Jul 2018 |
| 270 Mt Heslington Road Rd1, Brightwater, 7091 | Postal & office | 23 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Fionna Jane Appleton
Rd 1, Brightwater, Nelson, 7091
Address used since 15 Sep 2004 |
Director | 06 Dec 2002 - current |
| 270 Mt Heslington Road Rd1 , Brightwater , 7091 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 01 May 2013 - 20 Jul 2018 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 01 May 2012 - 01 May 2013 |
| 270 Mount Heslington Road, Rd 1, Brightwater, Nelson | Registered & physical | 22 Sep 2004 - 01 May 2012 |
| 20 Viewmount, Stoke, Nelson | Physical & registered | 16 Sep 2003 - 22 Sep 2004 |
| 138 Songer Street, Stoke, Nelson | Registered & physical | 06 Dec 2002 - 16 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees (2010) Limited Shareholder NZBN: 9429031369954 Entity (NZ Limited Company) |
Richmond Nelson 7050 |
31 Jan 2019 - current |
|
Appleton, Gordon Joseph Individual |
Rd1 Brightwater Nelson |
24 Sep 2008 - current |
|
Appleton, Fionna Jane Individual |
Rd 1 Brightwater, Nelson |
06 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Gordon Joseph Individual |
Rd1 Brightwater Nelson |
24 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Fionna Jane Individual |
Rd 1 Brightwater, Nelson |
24 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Ian James Individual |
Richmond Nelson |
06 Dec 2002 - 31 Jan 2019 |
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |