General information
Apton Investments Limited
Type: NZ Limited Company (Ltd)9429039249807
New Zealand Business Number
459675
Company Number
Registered
Company Status
Apton Investments Limited (issued a New Zealand Business Number of 9429039249807) was launched on 29 Mar 1990. 2 addresses are in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: physical, registered). Hulton Patchell, 2Nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua had been their registered address, up to 06 Jun 2013. 4742 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4742 shares (100% of shares), namely:
Pikiao Trusts and Incorporations Limited (an entity) located at Pukeroa Oruawhata House, Rotorua postcode 3010. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Physical & registered & service | 06 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Lee Rodewald
15 The Mall, Mount Maunganui, Mount Maunganui, 3116
Address used since 31 May 2010 |
Director | 07 Dec 2001 - current |
|
Barnett Moihi Tahuiwi Vercoe
Sunnybrook, Rotorua, 3015
Address used since 06 May 2015 |
Director | 03 Dec 2013 - current |
|
Arapeta Petera Tahana
Rd4, Rotorua, 3074
Address used since 29 Jul 2023 |
Director | 29 Jul 2023 - current |
|
Kenneth Peter Brown
Pyes Pa, Tauranga, 3112
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 06 Dec 2013 |
|
Sheree Ann Hart
Rd 3, Te Puke, 3183
Address used since 31 May 2010 |
Director | 07 Dec 2001 - 20 Apr 2012 |
|
Joseph Paora Malcolm
Rotorua,
Address used since 16 Jan 2001 |
Director | 16 Jan 2001 - 07 Dec 2001 |
|
Pirihira Janet Christine Fenwick
Rotorua,
Address used since 23 Jul 2001 |
Director | 23 Jul 2001 - 07 Dec 2001 |
|
Parehuia Aratema
Rotorua,
Address used since 16 Jan 2001 |
Director | 16 Jan 2001 - 07 Oct 2001 |
|
John Wiremu Mariu
Turangi,
Address used since 16 Jan 2001 |
Director | 16 Jan 2001 - 27 Mar 2001 |
|
Michael Taiwhaneke Eru
Lyall Bay, Wellington,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 16 Jan 2001 |
|
Althea Rangititiahoa Vercoe
Rotorua,
Address used since 28 Feb 1996 |
Director | 28 Feb 1996 - 16 Jan 2001 |
|
Te Taru White
Avalon, Wellington,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 19 May 1997 |
|
Te Hurihanganui David Whata
Rotoiti,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 28 Feb 1996 |
|
Matthew Harawira Edwards
Kaingaroa,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 28 Feb 1996 |
|
Mark Ngataiwhio William Gray
Lyall Bay, Wellington,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 28 Feb 1996 |
|
Waari Geoffrey Ward-holmes
St Heliers, Auckland,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 25 Sep 1995 |
|
Tiwana Ohorere Tibble
Henderson,
Address used since 07 Mar 1995 |
Director | 07 Mar 1995 - 22 Sep 1995 |
|
John Edward Paki
Wellington,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 22 Sep 1995 |
|
Harawira Tiri Gardiner
Wellington,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 01 Aug 1995 |
|
Peter George Waller
Epsom, Auckland,
Address used since 14 Jul 1993 |
Director | 14 Jul 1993 - 24 Jan 1995 |
|
Hauotu Kenneth Eru
Rotorua,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 25 Jan 1994 |
|
Russell James Cockburn
Lower Hutt,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 14 Jul 1993 |
|
Rewiti Pomare King Paraone
Mangere, Auckland,
Address used since 23 Oct 1991 |
Director | 23 Oct 1991 - 02 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hulton Patchell, 2nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua | Registered | 06 Mar 2000 - 06 Jun 2013 |
| Hulton Patchell, Chartered Accts, 1225 Pukuatua Street, Rotorua | Registered | 06 Mar 2000 - 06 Mar 2000 |
| Hulton Patchell, Ngati Whakaue Building, 71 Pukutua Street, Rotorua | Physical | 06 Mar 2000 - 06 Mar 2000 |
| Hinton & Hulton, 71 Pukuatua Street, Rotorua | Registered | 01 Jul 1998 - 06 Mar 2000 |
| Hinton & Hulton, 71 Pakuatua Street, Rotorua | Registered | 28 Apr 1994 - 01 Jul 1998 |
Financial Data
Financial info
4742
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4742
| Shareholder Name | Address | Period |
|---|---|---|
|
Pikiao Trusts And Incorporations Limited Shareholder NZBN: 9429038589003 Entity (NZ Limited Company) |
Pukeroa Oruawhata House Rotorua 3010 |
29 Mar 1990 - current |
Location
Companies nearby
 |
Otukawa Limited 2 / 1176 Amohau Street |
|
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |