Apparelmaster Australasia (1993) Limited
Type: NZ Limited Company (Ltd)Apparelmaster Australasia (1993) Limited (issued a New Zealand Business Number of 9429039913395) was incorporated on 22 Aug 1984. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their physical address, until 15 Apr 2011. Apparelmaster Australasia (1993) Limited used more aliases, namely: Urban Graphics Limited from 22 Aug 1984 to 29 Jun 1993. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1999 shares (99.95 per cent of shares), namely:
Independent Professional Trustees (2021) Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143,
Ritchie, Susan Katherine (an individual) located at Woburn, Lower Hutt postcode 5010,
Ritchie, Bevan William (an individual) located at Lower Hutt. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Ritchie, Bevan William (an individual) - located at Lower Hutt. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 15 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Bevan William Ritchie
Woburn, Lower Hutt, 5010
Address used since 05 Apr 2023
Lower Hutt, 6001
Address used since 04 May 2016 |
Director | 01 Jan 1994 - current |
|
William Andrew Ritchie
Waikane, 6001
Address used since 04 May 2016 |
Director | 30 Apr 1993 - 10 Aug 2017 |
|
George Denby Domett
Ngaio, Wellington,
Address used since 19 Apr 1993 |
Director | 19 Apr 1993 - 01 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 15 Apr 2011 |
| 50 Customhouse Quay, Wellington | Registered | 28 Jul 2008 - 15 Apr 2011 |
| 99-105 Customhouse Quay, Wellington | Registered | 16 Nov 2007 - 28 Jul 2008 |
| 99-105 Customhouse Quay, Wellington | Physical | 16 Nov 2007 - 19 Aug 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 12 Jul 2005 - 16 Nov 2007 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 26 Mar 1999 - 12 Jul 2005 |
| Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 26 Mar 1998 - 12 Jul 2005 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 26 Mar 1998 - 26 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2021) Limited Shareholder NZBN: 9429048789073 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
16 Mar 2022 - current |
|
Ritchie, Susan Katherine Individual |
Woburn Lower Hutt 5010 |
16 Mar 2022 - current |
|
Ritchie, Bevan William Individual |
Lower Hutt |
02 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Bevan William Individual |
Lower Hutt |
02 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan William Ritchie, Susan Katherine Ritchie And Gk 2 Limited Other |
Wellington Central Wellington 6011 |
14 Sep 2017 - 16 Mar 2022 |
|
Ritchie, William Andrew Individual |
Waikanae |
22 Aug 1984 - 14 Sep 2017 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |