Appleby Estate Holdings Limited
Type: NZ Limited Company (Ltd)Appleby Estate Holdings Limited (NZBN 9429039674579) was started on 12 Dec 1986. 8 addresess are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson had been their registered address, up to 27 Feb 2014. 86432 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group is composed of 6 entities and holds 86431 shares (100 per cent of shares), namely:
Findlay, Jonathan William (an individual) located at Port Melbourne, Victoria postcode 3207,
Findlay, Richard Gordon (an individual) located at Seatoun, Wellington postcode 6022,
Findlay, Michael Peter (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Findlay, Margaret Bertha (an individual) - located at Oriental Bay, Wellington. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered & service | 27 Feb 2014 |
| Po Box 2244, Stoke, Nelson, 7041 | Postal & invoice | 26 Feb 2020 |
| 491 Nayland Road, Stoke, Nelson, 7011 | Office & delivery | 26 Feb 2020 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Bertha Findlay
Oriental Bay, Wellington, 6011
Address used since 10 Feb 2016 |
Director | 12 Dec 1986 - current |
|
Richard Gordon Findlay
Seatoun, Wellington, 6022
Address used since 21 Feb 2020
Seatoun, Wellington, 6022
Address used since 10 Feb 2016 |
Director | 29 Mar 2010 - current |
|
Peter Neville La Vie Findlay
Wellington,
Address used since 12 Dec 1986 |
Director | 12 Dec 1986 - 30 Aug 2009 |
| Type | Used since | |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
| 491 Nayland Road , Stoke , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 17 Feb 2011 - 27 Feb 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 26 Mar 2009 - 17 Feb 2011 |
| West Yates Chartered Accountant, 72 Trafalgar Street, Nelson | Physical | 16 Mar 2007 - 26 Mar 2009 |
| West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Registered | 16 Mar 2007 - 26 Mar 2009 |
| C/o West Yates & Partners, 72 Trafalgar Street, Nelson | Registered & physical | 01 Jul 1997 - 16 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Jonathan William Individual |
Port Melbourne Victoria 3207 |
29 Mar 2010 - current |
|
Findlay, Richard Gordon Individual |
Seatoun Wellington 6022 |
29 Mar 2010 - current |
|
Findlay, Michael Peter Individual |
Parnell Auckland 1052 |
29 Mar 2010 - current |
|
Martin, Richard N Individual |
Waikanae Beach Waikanae 5036 |
12 Dec 1986 - current |
|
Findlay, Margaret Bertha Individual |
Oriental Bay Wellington |
29 Mar 2010 - current |
|
Findlay, Andrew Thomas Individual |
Seatoun Wellington 6022 |
29 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Margaret Bertha Individual |
Oriental Bay Wellington |
29 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Peter Neville La Vie Individual |
Wellington |
12 Dec 1986 - 29 Mar 2010 |
|
Findlay, Peter Neville La Vie Individual |
Wellington |
25 Feb 2004 - 27 Jun 2010 |
|
Findlay, Margaret Bertha Individual |
Wellington |
25 Feb 2004 - 27 Jun 2010 |
 |
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|
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|
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