General information

Apiti Wood Limited

Type: NZ Limited Company (Ltd)
9429036319565
New Zealand Business Number
1241401
Company Number
Registered
Company Status

Apiti Wood Limited (issued an NZ business number of 9429036319565) was launched on 27 Sep 2002. 4 addresses are currently in use by the company: 32 Main Street, Hunterville, Hunterville, 4730 (type: registered, service). 62 Russell Street, Marton, Marton had been their registered address, until 20 Nov 2023. Apiti Wood Limited used other aliases, namely: A & R Dairying Limited from 04 Mar 2004 to 20 Mar 2008, A & R Logs Limited (27 Sep 2002 to 04 Mar 2004). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bashford, Alec George (an individual) located at Hunterville, Hunterville postcode 4730. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bashford, Christine Anne (an individual) - located at Hunterville, Hunterville. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
19 Skerman Street, Marton, Marton, 4710 Other (Address For Share Register) 19 Sep 2018
62 Russell Street, Marton, Marton, 4710 Physical 27 Sep 2018
39 Victoria Avenue, Whanganui, 4500 Other (Address For Share Register) 27 Nov 2020
32 Main Street, Hunterville, Hunterville, 4730 Registered & service 20 Nov 2023
Directors
Name and Address Role Period
Alec George Bashford
Hunterville, Hunterville, 4730
Address used since 10 Nov 2023
Marton, Marton, 4710
Address used since 12 Nov 2014
Director 27 Sep 2002 - current
Rosemary Joan Bashford
Rd 54, Kimbolton, 4774
Address used since 13 Nov 2009
Director 27 Feb 2004 - 21 Dec 2012
Rosemary Joan Manson
2893 State Highway 1, R D 2 Lichfield, Putaruru 2371,
Address used since 27 Sep 2002
Director 27 Sep 2002 - 13 Nov 2003
Addresses
Other active addresses
Type Used since
32 Main Street, Hunterville, Hunterville, 4730 Registered & service 20 Nov 2023
Previous address Type Period
62 Russell Street, Marton, Marton, 4710 Registered & service 27 Sep 2018 - 20 Nov 2023
19 Skerman Street, Marton, 4710 Physical & registered 14 Jun 2018 - 27 Sep 2018
74 Kaimanawa Street, Taupo, 3330 Physical & registered 29 Nov 2010 - 14 Jun 2018
The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 Physical & registered 21 Jan 2010 - 29 Nov 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Physical & registered 05 Nov 2008 - 21 Jan 2010
14 Ruapehu Street, Taupo Physical 17 Oct 2002 - 05 Nov 2008
14 Ruapehu Street, Taupo Registered 27 Sep 2002 - 05 Nov 2008
14 Ruapehu Street, Taupo Physical 27 Sep 2002 - 17 Oct 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bashford, Alec George
Individual
Hunterville
Hunterville
4730
13 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bashford, Christine Anne
Individual
Hunterville
Hunterville
4730
02 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Mahar, Christine Anne
Individual
Marton
Marton
4710
19 Mar 2014 - 02 Nov 2018
Bashford, Rosemary Joan
Individual
Rd 2
Kimbolton
13 Nov 2003 - 17 Jan 2013
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