Apotu Enterprises Limited
Type: NZ Limited Company (Ltd)Apotu Enterprises Limited (issued an NZ business number of 9429038184086) was launched on 03 Dec 1996. 10 addresess are currently in use by the company: 491 Apotu Road, Rd 1, Kamo, 0185 (type: postal, office). Apotu Road, R D 1, Kamo had been their registered address, up to 29 Jun 2010. Apotu Enterprises Limited used other aliases, namely: Apotu Road Waterscheme Limited from 03 Dec 1996 to 29 Mar 2021. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Burgess, Stephanie Michelle (an individual) located at Rd1 Kamo, Whangarei postcode 0185,
Aylward, Desiree Marie (an individual) located at Rd1 Kamo, Whangarei postcode 0185,
Aylward, Malcolm Andrew (an individual) located at Rd1 Kamo, Whangarei postcode 0185. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Aylward, Malcolm Andrew (an individual) - located at Rd1 Kamo, Whangarei. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Apotu Rd, R D 1, Kamo | Records & other (Address for Records) | 07 Aug 2001 |
| 491 Apotu Road, Rd1 Kamo, Whangarei, 0185 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 22 Jun 2010 |
| 491 Apotu Road, Rd 1, Kamo, 0185 | Physical & registered & service | 29 Jun 2010 |
| 491 Apotu Road, Rd 1, Kamo, 0185 | Postal & office & delivery | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcom Andrew Aylward
Rd 1, Kamo, 0185
Address used since 22 Jun 2010 |
Director | 03 Dec 1996 - current |
|
Colin Robert Burgess
R D 1 Kamo, Whangarei, 0185,
Address used since 22 Jun 2010 |
Director | 03 Dec 1996 - 04 Nov 2010 |
|
Darrell James Croft
Rd 1, Kamo, 0185
Address used since 22 Jun 2010 |
Director | 03 Dec 1996 - 04 Nov 2010 |
|
Darrell Geoffrey Royston Croft
Paihia,
Address used since 03 Dec 1996 |
Director | 03 Dec 1996 - 28 Jul 2000 |
| Type | Used since | |
|---|---|---|
| 491 Apotu Road, Rd 1, Kamo, 0185 | Postal & office & delivery | 24 Apr 2019 |
| 491 Apotu Road , Rd 1 , Kamo , 0185 |
| Previous address | Type | Period |
|---|---|---|
| Apotu Road, R D 1, Kamo | Registered | 12 Apr 2000 - 29 Jun 2010 |
| Apotu Road, R D 1, Kamo | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Apotu Road, R D 1, Kamo | Physical | 03 Dec 1996 - 29 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Stephanie Michelle Individual |
Rd1 Kamo Whangarei 0185 |
22 Mar 2021 - current |
|
Aylward, Desiree Marie Individual |
Rd1 Kamo Whangarei 0185 |
22 Mar 2021 - current |
|
Aylward, Malcolm Andrew Individual |
Rd1 Kamo Whangarei 0185 |
22 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aylward, Malcolm Andrew Individual |
Rd1 Kamo Whangarei 0185 |
22 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M Aylward Limited Shareholder NZBN: 9429031165440 Company Number: 3330993 Entity |
24 Apr 2019 - 22 Mar 2021 | |
|
M Aylward Limited Shareholder NZBN: 9429031165440 Company Number: 3330993 Entity |
Rd 1 Kamo Null 0185 |
11 May 2011 - 24 Apr 2019 |
|
Croft, Darrell James Individual |
Rd1 Kamo Whangarei, 0185 |
03 Dec 1996 - 04 Nov 2010 |
|
M Aylward Limited Shareholder NZBN: 9429031165440 Company Number: 3330993 Entity |
Rd 1 Kamo 0185 |
24 Apr 2019 - 22 Mar 2021 |
|
Aylward, Malcolm Andrew Individual |
Rd1 Kamo Whangarei, 0185 |
03 Dec 1996 - 25 Mar 2019 |
|
Burgess, Colin Robert Individual |
Rd1 Kamo Whangarei, 0185 |
03 Dec 1996 - 04 Nov 2010 |
|
M.a. Aylward Limited Shareholder NZBN: 9429037641160 Company Number: 949210 Entity |
04 Nov 2010 - 11 May 2011 | |
|
M Aylward Limited Shareholder NZBN: 9429031165440 Company Number: 3330993 Entity |
Rd 1 Kamo Null 0185 |
11 May 2011 - 24 Apr 2019 |
|
M.a. Aylward Limited Shareholder NZBN: 9429037641160 Company Number: 949210 Entity |
04 Nov 2010 - 11 May 2011 |
Ultimate Holding Company
| Effective Date | 23 Apr 2019 |
| Name | M Aylward Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3330993 |
| Country of origin | NZ |
| Address |
491 Apotu Road Rd 1 Kamo 0185 |
 |
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|
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