Appledore Custodians Limited
Type: NZ Limited Company (Ltd)Appledore Custodians Limited (issued a business number of 9429039659323) was incorporated on 23 Dec 1986. 7 addresess are currently in use by the company: 23 Upland Road, Kelburn, Wellington, 6012 (type: registered, physical). Level 7 Civic Assurance House, 116 Lambton Quay, Wellington had been their registered address, up until 03 Sep 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Willis, James Max Duddingston (an individual) located at Kelburn, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Willis, Jonathan James Max (an individual) - located at Mount Albert, Auckland. Moving on to the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Willis, Shona Ross, located at Kelburn, Wellington (an individual). "Nominee service" (business classification K641935) is the classification the ABS issued to Appledore Custodians Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Upland Road, Kelburn, Wellington, 6012 | Office & postal & delivery & other (Address For Share Register) & shareregister | 26 Aug 2020 |
| 23 Upland Road, Kelburn, Wellington, 6012 | Registered & physical & service | 03 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Max Duddingston Willis
Kelburn, Wellington, 6012
Address used since 01 Feb 2012 |
Director | 23 Dec 1986 - current |
|
Shona Ross Willis
Kelburn, Wellington, 6012
Address used since 01 Feb 2012 |
Director | 23 Dec 1986 - current |
|
Murray Charles Radford
Waikanae, Waikanae, 5036
Address used since 14 Jul 2021
Kelburn, Wellington, 6012
Address used since 01 Sep 2015 |
Director | 28 Sep 2007 - current |
|
Nicola Valentine Willis
Kelburn, Wellington, 6012
Address used since 21 Feb 2014 |
Director | 05 Apr 2007 - 05 Mar 2014 |
| 23 Upland Road , Kelburn , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Level 7 Civic Assurance House, 116 Lambton Quay, Wellington, 6000 | Registered & physical | 12 Sep 2014 - 03 Sep 2020 |
| Level 7 Civic Assurance House, 114 Lambton Quay, Wellington | Physical & registered | 03 Oct 2008 - 12 Sep 2014 |
| Level 5, 342 Lambton Quay, Wellington | Registered | 05 Oct 2007 - 03 Oct 2008 |
| C/o Murray Radford, Level 5, 342 Lambton Quay, Wellington | Physical | 05 Oct 2007 - 03 Oct 2008 |
| 112 Ohiro Road, Brooklyn, Wellington | Registered | 19 Mar 2007 - 05 Oct 2007 |
| C/o James Willis,, 112 Ohiro Road, Brooklyn, Wellington | Physical | 19 Mar 2007 - 05 Oct 2007 |
| C/-james Willis, 23 Upland Road, Wellington | Physical | 02 Oct 2005 - 19 Mar 2007 |
| 23 Upland Road, Kelburn, Wellington | Registered | 02 Oct 2005 - 19 Mar 2007 |
| Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington | Physical | 17 Apr 1998 - 02 Oct 2005 |
| - | Physical | 17 Apr 1998 - 17 Apr 1998 |
| Coopers &lybrand, 113-119 The Terrace, Wellington | Registered | 01 Mar 1998 - 02 Oct 2005 |
| C/o Coopers & Lybrand, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 22 May 1995 - 01 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, James Max Duddingston Individual |
Kelburn Wellington 6012 |
28 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Jonathan James Max Individual |
Mount Albert Auckland 1025 |
28 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Shona Ross Individual |
Kelburn Wellington 6012 |
23 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Amanda Patricia Individual |
Remuera Auckland 1050 |
24 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, James Max Duddingston Individual |
Kelburn Wellington |
23 Dec 1986 - 28 May 2007 |
|
Willis, Amanda Patricia Individual |
Berhampore Wellington 6023 |
28 May 2007 - 02 Jul 2013 |
|
Willis, Nicola Valentine Individual |
Northland Wellington 6012 |
28 May 2007 - 24 Apr 2018 |
 |
Capital Office Supplies NZ Limited 116 Lambton Quay |
|
Taurus 23 Limited 114 Lambton Quay |
|
Amicus Orchard Limited L.7, Legal House |
|
Barristers.comm Limited 101 Lambton Quay |
|
Electricity Networks Association Incorporated Level 5, Legal House |
|
Lighthouse Funds Lp Level 10, Legal House |
|
Duncan Cotterill (bil Trustee) Limited 50 Customhouse Quay |
|
Lawson Nominees Limited Level 18, Fujitsu Tower |
|
Heriot Nominees Limited Level 15 |
|
Lt Mcguinness Nominee Limited Level 1, 50 Customhouse Quay |
|
Interglobal Holdings Limited 60 Tinakori Road |
|
Cooks Investment Holdings Limited Level 2, 50 Customhouse Quay |