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 1 entity and holds 1 share (0 per cent of shares), namely:
Apatu, Mark Nicholas (an individual) located at R D 9, Hastings postcode 4179. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Apatu, Paul Kenneth (an individual) - located at R D 2, Havelock North. Next there is the next group of shareholders, share allocation (59999 shares, 50%) belongs to 2 entities, namely:
Gilligan, Patrick Francis, located at Havelock North, Havelock North (an individual),
Apatu, Paul Kenneth, located at R D 2, Havelock North (an individual). The Businesscheck database was last updated on 28 Apr 2024.

Current address Type Used since
2370 Omahu Road, Rd 5, Hastings, 4175 Registered & physical & service 05 Jul 2022
Directors
Name and Address Role Period
Paul Kenneth Apatu
Rd 2, Hastings, 4172
Address used since 12 Feb 2010
Director 30 Sep 2003 - current
Mark Nicholas Apatu
Rd 9, Hastings, 4179
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
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Apatu, Mark Nicholas
Individual
R D 9
Hastings
4179
13 Apr 1971 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Apatu, Paul Kenneth
Individual
R D 2
Havelock North
4172
05 Nov 2003 - current
Shares Allocation #3 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
R D 2
Havelock North
4172
05 Nov 2003 - current
Shares Allocation #4 Number of Shares: 59999
Shareholder Name Address Period
Apatu, Mark Nicholas
Individual
R D 9
Hastings
4179
05 Nov 2003 - current
Lawson, John Scott
Individual
Rd 5
Hastings
4175
13 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
05 Nov 2003 - 10 Jun 2014
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
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
Apatu, Hamish Robert
Individual
Fernhill
05 Nov 2003 - 05 Nov 2003
Location