Apanui Farms Limited
Type: NZ Limited Company (Ltd)Apanui Farms Limited (issued an NZ business identifier of 9429040280578) was launched on 23 Aug 1973. 2 addresses are currently in use by the company: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 24 Sep 2020. 229000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 109251 shares (47.71% of shares), namely:
Nicol, Andrew Guy (an individual) located at Waioeka, Opotiki. As far as the second group is concerned, a total of 1 shareholder holds 26.09% of all shares (exactly 59750 shares); it includes
Nicol, Isobel May (an individual) - located at Waioeka, Opotiki. Moving on to the third group of shareholders, share allotment (59999 shares, 26.2%) belongs to 1 entity, namely:
Nicol, A Grant, located at Waioeke, Opotiki (an individual). The Businesscheck database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Wairere Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 24 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - current |
|
Darrel William Taylor
Whangamata, Whangamata, 3620
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Robert John Monk
Opotiki, 3197
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Richard Mark Hudson
Whakatane, 3192
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Andrew Guy Nicol
Waioeka, Opotiki, 3197
Address used since 21 Apr 2016 |
Director | 02 Apr 1987 - 22 Oct 2021 |
|
Isobel May Nicol
Waioeka, Opotiki, 3197
Address used since 21 Apr 2016 |
Director | 02 Apr 1987 - 22 Oct 2021 |
|
Andrew Grant Nicol
Waioweka, Opotiki, 3197
Address used since 21 Apr 2016 |
Director | 01 Sep 1993 - 14 Jan 2021 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 22 Mar 2016 - 24 Sep 2020 |
| 13 Louvain Street, Whakatane | Registered & physical | 11 May 2009 - 22 Mar 2016 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 06 May 2002 - 11 May 2009 |
| Fishers, Chartered Accountants, 17-19 Pyne Street, Whakatane | Physical | 24 Jun 1997 - 06 May 2002 |
| 144 The Strand, Whakatane | Registered | 21 Oct 1993 - 06 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Andrew Guy Individual |
Waioeka Opotiki |
23 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Isobel May Individual |
Waioeka Opotiki |
23 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, A Grant Individual |
Waioeke Opotiki |
23 Aug 1973 - current |
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