General information

Apa Holdings Limited

Type: NZ Limited Company (Ltd)
9429037743406
New Zealand Business Number
929155
Company Number
Registered
Company Status

Apa Holdings Limited (issued a business number of 9429037743406) was registered on 09 Oct 1998. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their physical address, up until 25 May 2017. 9000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3750 shares (41.67% of shares), namely:
Fallon Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201. In the second group, a total of 3 shareholders hold 41.67% of all shares (exactly 3750 shares); it includes
Wisheart Macnab & Partners Trustee Company Limited (an entity) - located at Blenheim, Blenheim,
Thompson, Kelly James (an individual) - located at Blenheim, Blenheim,
Taylor-Thompson, Anne Bridget (an individual) - located at Blenheim, Blenheim. Moving on to the third group of shareholders, share allocation (1500 shares, 16.67%) belongs to 1 entity, namely:
Thompson, Colin Shaun, located at Riversdale, Blenheim (an individual). Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Service & physical 25 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Registered 29 May 2017
Directors
Name and Address Role Period
Colin Shaun Thompson
Riversdale, Blenheim, 7201
Address used since 28 May 2010
Director 31 Oct 2002 - current
Geoffrey Mark Morgan
Rd 3, Blenheim, 7273
Address used since 04 Nov 2021
Springlands, Blenheim, 7201
Address used since 08 Nov 2011
Director 31 Oct 2002 - current
Kelly James Thompson
Blenheim, Blenheim, 7201
Address used since 28 May 2013
Director 31 Oct 2002 - current
Annette Elizabeth Morgan
Blenheim,
Address used since 09 Oct 1998
Director 09 Oct 1998 - 31 Oct 2002
Phyllis Raylene Devanny
Grovetown,
Address used since 09 Oct 1998
Director 09 Oct 1998 - 31 Oct 2002
Beverley Anne Thompson
Blenheim,
Address used since 09 Oct 1998
Director 09 Oct 1998 - 31 Oct 2002
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical 03 Jun 2016 - 25 May 2017
22 Scott Street, Blenheim, 7201 Registered 03 Jun 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical & registered 31 May 2011 - 03 Jun 2016
14 Auckland Street, Blenheim Physical & registered 14 Jun 1999 - 14 Jun 1999
Winstanley Kerrigde, Chartered Accountants, 22 Scott Street, Blenheim Physical 14 Jun 1999 - 31 May 2011
Winstanley Kerridge, Chartered Accountants, 22 Scott Street, Blenheim Registered 14 Jun 1999 - 31 May 2011
Financial Data
Financial info
9000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
Shareholder Name Address Period
Fallon Trustees Limited
Shareholder NZBN: 9429032457360
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
28 May 2010 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
06 Mar 2015 - current
Thompson, Kelly James
Individual
Blenheim
Blenheim
7201
26 May 2004 - current
Taylor-thompson, Anne Bridget
Individual
Blenheim
Blenheim
7201
26 May 2004 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Thompson, Colin Shaun
Individual
Riversdale
Blenheim
7201
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Annette Elizabeth
Individual
Oxleys Apartment
1 Wellington Street, Picton
09 Oct 1998 - 28 May 2007
Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Entity
28 May 2013 - 06 Mar 2015
Morgan, Geoffrey Mark
Individual
Oxleys Apartment
1 Wellington Street, Picton
09 Oct 1998 - 28 May 2007
Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Entity
28 May 2013 - 06 Mar 2015
Location
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