Apl No 20 Limited
Type: NZ Limited Company (Ltd)Apl No 20 Limited (issued a New Zealand Business Number of 9429039390684) was launched on 22 Dec 1988. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). - had been their physical address, until 06 Sep 1999. Apl No 20 Limited used more names, namely: Airpro Service Limited from 22 Dec 1988 to 16 Aug 2013. 5600 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (17.86 per cent of shares), namely:
Holder, Karen Wynn (an individual) located at Epsom, Auckland postcode 1023,
Holder, Kim Rober (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 82.14 per cent of all shares (exactly 4600 shares); it includes
Maingay, William Brett (an individual) - located at Mellons Bay, Auckland,
Clarke, Leanne Patricia (an individual) - located at Rd 1, Waimauku,
Clark, Malcolm David (an individual) - located at Rd 1, Waimauku. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 06 Sep 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm David Clark
Rd 1, Waimauku, 0881
Address used since 18 Nov 2014 |
Director | 22 Dec 1988 - current |
|
Kim Robert Holder
Epsom, Auckland,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 21 Mar 2013 |
|
Geoffrey John Martlew
Half Moon Bay, Auckland, 2012
Address used since 05 Oct 2007 |
Director | 22 Dec 1988 - 18 Nov 2011 |
|
Colin Graeme Clark
Half Moon Bay, Auckland,
Address used since 22 Dec 1988 |
Director | 22 Dec 1988 - 06 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 06 Sep 1999 - 06 Sep 1999 |
| C/- Milne Maingay, 22 Station Road, Otahuhu, Auckland | Registered | 06 Sep 1999 - 06 Sep 1999 |
| 20 Tepai Place, Henderson | Registered | 14 Jan 1992 - 06 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holder, Karen Wynn Individual |
Epsom Auckland 1023 |
22 Dec 1988 - current |
|
Holder, Kim Rober Individual |
Epsom Auckland 1023 |
22 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maingay, William Brett Individual |
Mellons Bay Auckland 2014 |
22 Dec 1988 - current |
|
Clarke, Leanne Patricia Individual |
Rd 1 Waimauku 0881 |
22 Dec 1988 - current |
|
Clark, Malcolm David Individual |
Rd 1 Waimauku 0881 |
22 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Examl Limited Shareholder NZBN: 9429039877420 Company Number: 262711 Entity |
4 Graham Street Auckland 1010 |
18 Jan 2012 - 29 Jun 2023 |
|
David Graham Law Office Trustee, Co Limited Individual |
Howick Auckland |
03 Oct 2003 - 17 Aug 2007 |
|
Martlew, Geoffrey John Individual |
Half Moon Bay Auckland |
03 Oct 2003 - 18 Jan 2012 |
|
Maingay, William Brett Individual |
Mellons Bay Auckland 2014 |
03 Oct 2003 - 17 May 2006 |
|
Clark, Colin Graeme Individual |
Half Moon Bay Auckland |
03 Oct 2003 - 17 May 2006 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
02 Jun 2010 - 18 Jan 2012 | |
|
David Graham Law Office Trustee Co Limited Other |
05 Oct 2007 - 05 Oct 2007 | |
|
Clark, Glenys Mary Individual |
Half Moon Bay Auckland |
03 Oct 2003 - 17 May 2006 |
|
Null - David Graham Law Office Trustee Co Limited Other |
05 Oct 2007 - 05 Oct 2007 | |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
02 Jun 2010 - 18 Jan 2012 | |
|
Maingay, William Brett Individual |
Howick Auckland |
03 Oct 2003 - 17 May 2006 |
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