General information

Appleby Fresh Limited

Type: NZ Limited Company (Ltd)
9429037719043
New Zealand Business Number
934264
Company Number
Registered
Company Status

Appleby Fresh Limited (issued a business number of 9429037719043) was started on 24 Nov 1998. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, until 15 Dec 2023. 140000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 46200 shares (33 per cent of shares), namely:
O'connor, Brendan William (a director) located at Rd 1, Richmond postcode 7081. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 47600 shares); it includes
O'connor, Mark Randall (an individual) - located at Appleby, R D 1, Richmond. Next there is the 3rd group of shareholders, share allotment (46200 shares, 33%) belongs to 1 entity, namely:
O'connor, Michael Joseph, located at Appleby, R D 1, Richmond (an individual). Our information was updated on 07 Apr 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Physical 02 May 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Directors
Name and Address Role Period
Michael Joseph O'connor
Appleby, R D 1, Richmond, 7081
Address used since 06 Apr 2016
Director 24 Nov 1998 - current
Mark Randall O'connor
Rd 1, Richmond, 7081
Address used since 20 Apr 2010
Director 24 Nov 1998 - current
Brendan William O'connor
Rd 1, Richmond, 7081
Address used since 05 Apr 2023
Rd 1, Richmond, 7081
Address used since 01 Mar 2018
Richmond, 7020
Address used since 09 Apr 2011
Director 24 Nov 1998 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Registered & service 02 May 2019 - 15 Dec 2023
72 Trafalgar Street, Nelson, 7010 Registered & physical 09 Apr 2014 - 02 May 2019
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar St, Nelson 7010 Physical 14 Apr 2008 - 09 Apr 2014
C/ Messrs West Yates, 72 Trafalgar Street, Nelson Registered 13 Apr 2000 - 09 Apr 2014
C/ Messrs West Yates, 72 Trafalgar Street, Nelson Registered 12 Apr 2000 - 13 Apr 2000
C/ Messrs West Yates, 72 Trafalgar Street, Nelson Physical 25 Nov 1998 - 14 Apr 2008
Financial Data
Financial info
140000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46200
Shareholder Name Address Period
O'connor, Brendan William
Director
Rd 1
Richmond
7081
05 Apr 2023 - current
Shares Allocation #2 Number of Shares: 47600
Shareholder Name Address Period
O'connor, Mark Randall
Individual
Appleby
R D 1, Richmond
24 Nov 1998 - current
Shares Allocation #3 Number of Shares: 46200
Shareholder Name Address Period
O'connor, Michael Joseph
Individual
Appleby
R D 1, Richmond
24 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
O'connor, Brendon William
Individual
Appleby
R D 1, Richmond
24 Nov 1998 - 05 Apr 2023
Location
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