General information
Apatu Farms Limited
Type: NZ Limited Company (Ltd)9429038977763
New Zealand Business Number
549462
Company Number
Registered
Company Status
Apatu Farms Limited (NZBN 9429038977763) was started on 19 Jun 1992. 2 addresses are in use by the company: 2370 Omahu Road, Rd 5, Hastings, 4175 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up until 05 Jul 2022. Apatu Farms Limited used other names, namely: Suprafin (No.11) Limited from 19 Jun 1992 to 30 Oct 1992. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
K Apatu Limited (an entity) located at Rd 5, Hastings postcode 4175. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2370 Omahu Road, Rd 5, Hastings, 4175 | Registered & physical & service | 05 Jul 2022 |
Contact info
www.apatufarms.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Nicholas Apatu
Rd 9, Hastings, 4179
Address used since 07 Feb 2018
Fernhill, Hastings, 4179
Address used since 01 Mar 2016 |
Director | 01 Oct 1992 - current |
|
Paul Kenneth Apatu
Rd 2, Hastings, 4172
Address used since 12 Feb 2010 |
Director | 01 Jul 2003 - current |
|
Kenneth Tamatekapua Apatu
Rd 11, Pakipaki, Hastings, 4172
Address used since 15 Feb 2013 |
Director | 01 Oct 1992 - 19 Dec 2013 |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 01 Oct 1992 |
|
Janice Helen Atkinson
Hastings,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 01 Oct 1992 |
|
Peter Harold Jackson
Hastings,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 01 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 19 Apr 2018 - 05 Jul 2022 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 12 Feb 2010 - 19 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Cnr Munroe & Raffles Streets, Napier | Registered | 23 Nov 2007 - 12 Feb 2010 |
| Pricewaterhousecoopers, Chartered Accountants, Cnr Munroe And Raffles Street, Napier | Physical | 23 Nov 2007 - 12 Feb 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 16 Aug 2006 - 23 Nov 2007 |
| Carr & Stanton Ltd, 117 Queen Street East, Hastings | Physical | 26 Feb 2001 - 16 Aug 2006 |
| Carr & Stanton, 117 Queen Street East, Hastings | Physical | 26 Feb 2001 - 26 Feb 2001 |
| Carr & Stanton, 117 Queen Street, Hastings | Physical | 01 Jul 1997 - 26 Feb 2001 |
| 117e Queen Street, Hastings | Registered | 26 Jun 1997 - 16 Aug 2006 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
K Apatu Limited Shareholder NZBN: 9429040221885 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
17 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apatu, Kennet Tamatekapua Individual |
Fernhill Hastings |
17 Feb 2004 - 17 Feb 2004 |
|
Jackson, Peter Harold Individual |
Hastings |
17 Feb 2004 - 27 Jun 2010 |
|
Apatu, Terence Wirihana Individual |
Fern Hill Hastings |
17 Feb 2004 - 27 Jun 2010 |
Location
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