General information
Appropriate Holdings Limited
Type: NZ Limited Company (Ltd)9429038916694
New Zealand Business Number
565511
Company Number
Registered
Company Status
Appropriate Holdings Limited (New Zealand Business Number 9429038916694) was registered on 01 Dec 1992. 2 addresses are in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, up to 23 Nov 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 333 shares (33.3% of shares), namely:
Sandelin, Geoffrey Mark (an individual) located at Parnell, Auckland postcode 1052,
Plaw, Mitchell Stephen (an individual) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Plaw, Mitchell Stephen (an individual) - located at Rd 2, Cambridge. Next there is the 3rd group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Plaw, Mitchell Stephen, located at Rd 2, Cambridge (an individual). Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 23 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 26 Apr 2022
Queenstown, 9371
Address used since 15 Nov 2021
Remuera, Auckland, 1050
Address used since 23 Nov 2005 |
Director | 27 Jan 1993 - current |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Mikayla Anne Plaw
Cambridge, 3494
Address used since 26 Apr 2022
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Craig Vincent
Rd 4 Tamahere, Hamilton, 3284
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Robyn Valerie Plaw
Claudelands, Hamilton, 3214
Address used since 30 Nov 2009
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019 |
Director | 27 Jan 1993 - 27 Jun 2019 |
|
Brett Arthur Lidington
Rd 4, Hamilton,
Address used since 04 Nov 2011 |
Director | 15 Jun 2010 - 31 Dec 2011 |
|
Simon Francis Scott
Hamilton,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 27 Jan 1993 |
|
Kathleen Mary Tayler
Hamilton,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 27 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 23 Nov 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 17 Dec 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 15 Nov 2016 - 17 Dec 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 08 Jun 2009 - 15 Nov 2016 |
| Deloitte, 80 London St, Hamilton | Registered | 07 Dec 2004 - 08 Jun 2009 |
| Anchor House, 80 London Street, Hamilton | Registered | 07 Dec 1995 - 07 Dec 2004 |
| Northpark Drive, Hamilton | Physical | 30 Oct 1995 - 12 Feb 2021 |
| 111 Collingwood Street, Hamilton | Registered | 19 Feb 1993 - 07 Dec 1995 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandelin, Geoffrey Mark Individual |
Parnell Auckland 1052 |
01 Jul 2019 - current |
|
Plaw, Mitchell Stephen Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Mitchell Stephen Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Mitchell Stephen Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Robyn Valerie Individual |
Pumpkin Hill Whitianga 3591 |
01 Dec 1992 - 01 Jul 2019 |
|
Crawford, Michael Wayne Individual |
67 Poplar Lane R D 4, Hamilton |
28 Nov 2003 - 28 Nov 2003 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
28 Nov 2003 - 28 Nov 2003 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
28 Nov 2003 - 28 Nov 2003 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
28 Nov 2003 - 28 Nov 2003 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
28 Nov 2003 - 28 Nov 2003 |
|
Xo Group Limited Shareholder NZBN: 9429045958823 Company Number: 6213260 Entity |
Pumpkin Hill Whitianga 3591 |
04 Sep 2017 - 01 Jul 2019 |
|
Sweet, Valerie Individual |
Claudelands Hamilton 3214 |
28 Nov 2003 - 24 Oct 2017 |
|
Xo Group Limited Shareholder NZBN: 9429045958823 Company Number: 6213260 Entity |
Pumpkin Hill Whitianga 3591 |
04 Sep 2017 - 01 Jul 2019 |
|
Crawford, Michael Wayne Individual |
67 Poplar Lane R D 4, Hamilton |
28 Nov 2003 - 28 Nov 2003 |
|
Crawford, Michael Wayne Individual |
67 Poplar Lane R D 4, Hamilton |
28 Nov 2003 - 28 Nov 2003 |
|
Plaw, Robyn Valerie Individual |
Pumpkin Hill Whitianga 3591 |
01 Dec 1992 - 01 Jul 2019 |
|
Plaw, Robyn Valerie Individual |
Claudelands Hamilton 3214 |
01 Dec 1992 - 01 Jul 2019 |
Location
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