General information

Apata Suppliers Limited

Type: NZ Limited Company (Ltd)
9429037320744
New Zealand Business Number
1023316
Company Number
Registered
Company Status
I530940 - Cool Storage Of Fruit And Vegetables
Industry classification codes with description

Apata Suppliers Limited (issued an NZ business identifier of 9429037320744) was launched on 21 Mar 2000. 2 addresses are in use by the company: 9 Turntable Hill Road, Rd 4, Katikati, 3181 (type: registered, physical). Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga had been their registered address, until 13 Sep 2013. Apata Suppliers Limited used other aliases, namely: Apata Centrepac Suppliers Limited from 21 Mar 2000 to 08 Mar 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Apata Group Limited (an entity) located at Rd 4, Katikati postcode 3181. "Cool storage of fruit and vegetables" (ANZSIC I530940) is the classification the ABS issued to Apata Suppliers Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
9 Turntable Hill Road, Rd 4, Katikati, 3181 Registered & physical & service 13 Sep 2013
Contact info
64 276 467854
Phone (Phone)
eugeme.crosby@apata.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Nolan Mayston
Rd 4, Tauranga, 3174
Address used since 01 Jan 2016
Director 26 Sep 2012 - current
Alan Birley
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2013
Director 02 Dec 2013 - current
Clinton Sean Carnachan
Rd 4, Katikati, 3181
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Matthew Vincent Flowerday
Otumoetai, Tauranga, 3110
Address used since 30 Mar 2021
Director 30 Mar 2021 - current
Craig Duncan Stephen
Hamilton East, Hamilton, 3216
Address used since 10 Feb 2022
Director 10 Feb 2022 - current
Alastair Murray Hulbert
Mount Maunganui, 3116
Address used since 14 Jun 2023
Director 01 Jun 2023 - current
Stuart Barry Weston
Rd 6, Tauranga, 3176
Address used since 01 Mar 2016
Director 26 Sep 2012 - 31 Oct 2022
Simon David Robertson
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Director 01 Jan 2020 - 02 Jul 2021
Colin Graham Cathie
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2016
Director 26 Sep 2012 - 31 Mar 2021
Thomas Haines Wilson
Parnell, Auckland, 1052
Address used since 01 Jan 2016
Director 02 Dec 2013 - 28 Feb 2018
Paul Valentine Mark Elliott
Titirangi, Auckland, 0604
Address used since 09 Jun 2017
Director 09 Jun 2017 - 19 Oct 2017
John David Anderson
Tauranga, Tauranga, 3110
Address used since 02 Dec 2013
Director 02 Dec 2013 - 09 Jun 2017
John Lambertus Holwerda
Rd2, Katikati, 3178
Address used since 26 Sep 2012
Director 26 Sep 2012 - 31 Mar 2015
Paul Rodney O'brien
Rd 2, Katikati, 3178
Address used since 04 Aug 2003
Director 04 Aug 2003 - 02 Dec 2013
David John Goodwin
Rd 3, Tauranga, 3173
Address used since 08 Apr 2010
Director 21 Mar 2000 - 26 Sep 2012
Michael Muller
Rd 2, Tauranga, 3172
Address used since 08 Apr 2010
Director 21 Mar 2000 - 26 Sep 2012
Peter Martyn Mayston
Omokoroa, Rd2, Tauranga,
Address used since 21 Mar 2000
Director 21 Mar 2000 - 26 Sep 2012
Peter Martin Schuyt
Karori, Wellington, 6012
Address used since 08 Apr 2010
Director 17 Dec 2009 - 26 Jul 2012
Clinton Sean Carnachan
Rd 2, Katikati, 3178
Address used since 27 Jan 2011
Director 27 Jan 2011 - 20 Jun 2012
Anthony John Marks
Omaha Beach, Warkworth 0986,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 30 Nov 2009
Max Richard Mcgreevy
Rd1, Katikati,
Address used since 21 Mar 2000
Director 21 Mar 2000 - 05 Aug 2009
Peter John Charles Rogers
Hillcrest, Hamilton,
Address used since 20 Apr 2001
Director 20 Apr 2001 - 08 Jun 2007
Brian Roland Earp
Rd6, Tauranga,
Address used since 21 Mar 2000
Director 21 Mar 2000 - 05 Aug 2002
Addresses
Previous address Type Period
Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 27 Sep 2012 - 13 Sep 2013
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 09 Jul 2005 - 27 Sep 2012
Staples Rodway Tauranga, 132 First Avenue, Tauranga Registered & physical 02 Jul 2003 - 09 Jul 2005
C/- Murray Crossman & Partners Ltd, 132 First Avenue, Taurganga Physical 06 Jul 2002 - 02 Jul 2003
C/- Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga Registered 06 Jul 2002 - 02 Jul 2003
C/- Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga Registered 12 Apr 2000 - 06 Jul 2002
C/- Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga Physical 21 Mar 2000 - 06 Jul 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Apata Group Limited
Shareholder NZBN: 9429037049126
Entity (NZ Limited Company)
Rd 4
Katikati
3181
26 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Apata Limited
Shareholder NZBN: 9429040002620
Company Number: 205019
Entity
21 Mar 2000 - 26 May 2014
Apata Limited
Shareholder NZBN: 9429040002620
Company Number: 205019
Entity
21 Mar 2000 - 26 May 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Apata Group Limited
Type Ltd
Ultimate Holding Company Number 1107843
Country of origin NZ
Location
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