General information

K Apatu Limited

Type: NZ Limited Company (Ltd)
9429040221885
New Zealand Business Number
163439
Company Number
Registered
Company Status

K Apatu Limited (issued a New Zealand Business Number of 9429040221885) was launched on 13 Apr 1971. 2 addresses are in use by the company: 2370 Omahu Road, Rd 5, Hastings, 4175 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up until 05 Jul 2022. 120000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 59999 shares (50 per cent of shares), namely:
Apatu, Mark Nicholas (an individual) located at Rd 9, Hastings postcode 4179,
Lawson, John Scott (an individual) located at Rd 5, Hastings postcode 4175. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (59999 shares); it includes
Gilligan, Patrick Francis (an individual) - located at Havelock North, Havelock North,
Apatu, Paul Kenneth (an individual) - located at Rd 2, Havelock North. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Apatu, Mark Nicholas, located at Rd 9, Hastings (an individual). The Businesscheck database was last updated on 03 Jun 2025.

Current address Type Used since
2370 Omahu Road, Rd 5, Hastings, 4175 Registered & physical & service 05 Jul 2022
Directors
Name and Address Role Period
Mark Nicholas Apatu
Rd 9, Hastings, 4179
Address used since 12 Feb 2010
Director 30 Sep 2003 - current
Paul Kenneth Apatu
Rd 2, Hastings, 4172
Address used since 12 Feb 2010
Director 30 Sep 2003 - current
Kenneth Tamatekapua Apatu
Rd 11, Pakipaki, Hastings, 4172
Address used since 15 Feb 2013
Director 02 Sep 1991 - 19 Dec 2013
Peter Harold Jackson
Hastings,
Address used since 01 May 1992
Director 01 May 1992 - 01 Jul 1997
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018 - 05 Jul 2022
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 12 Feb 2010 - 20 Apr 2018
Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier Registered & physical 29 Jan 2008 - 12 Feb 2010
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 16 Aug 2006 - 29 Jan 2008
C/o Carr & Stanton, 117 Queen St East Box 345, Hastings Registered 19 Sep 2000 - 16 Aug 2006
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 19 Sep 2000 - 16 Aug 2006
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 19 Sep 2000 - 19 Sep 2000
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59999
Shareholder Name Address Period
Apatu, Mark Nicholas
Individual
Rd 9
Hastings
4179
05 Nov 2003 - current
Lawson, John Scott
Individual
Rd 5
Hastings
4175
13 Feb 2015 - current
Shares Allocation #2 Number of Shares: 59999
Shareholder Name Address Period
Gilligan, Patrick Francis
Individual
Havelock North
Havelock North
4130
13 Feb 2015 - current
Apatu, Paul Kenneth
Individual
Rd 2
Havelock North
4172
05 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Apatu, Mark Nicholas
Individual
Rd 9
Hastings
4179
13 Apr 1971 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Apatu, Paul Kenneth
Individual
Rd 2
Havelock North
4172
05 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Apatu, Kenneth Tamatekapua
Individual
Rd11
Pakipaki, Hastings
4172
05 Nov 2003 - 13 Feb 2015
Apatu, Kenneth Tamatekapua
Individual
Rd11
Pakipaki, Hastings
4172
05 Nov 2003 - 13 Feb 2015
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
05 Nov 2003 - 10 Jun 2014
Apatu, Hamish Robert
Individual
Fernhill
05 Nov 2003 - 05 Nov 2003
Startup, Wayne Keith
Individual
Durham Drive
Havelock North
05 Nov 2003 - 05 Nov 2003
Apatu, Kenneth Tamatekapua
Individual
Rd11
Pakipaki, Hastings
4172
05 Nov 2003 - 13 Feb 2015
Apatu, Terence Wirihana
Individual
Hastings
05 Nov 2003 - 05 Nov 2003
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
05 Nov 2003 - 10 Jun 2014
Apatu, Kenneth Tamatekapua
Individual
Rd11
Pakipaki, Hawkes Bay
4172
13 Apr 1971 - 10 Jun 2014
Location