General information

C Appelman Limited

Type: NZ Limited Company (Ltd)
9429040864303
New Zealand Business Number
26467
Company Number
Registered
Company Status

C Appelman Limited (New Zealand Business Number 9429040864303) was registered on 11 Aug 1972. 2 addresses are currently in use by the company: 110 Dixon Street, Masterton, Masterton, 5810 (type: registered, physical). 169 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, up to 28 Jun 2021. 7000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3500 shares (50 per cent of shares), namely:
Crawford, Sonja Martia (an individual) located at Rd 9, Masterton postcode 5889. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 3500 shares); it includes
Appleman, Shayne Peter (an individual) - located at Greytown, Greytown. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
110 Dixon Street, Masterton, Masterton, 5810 Registered & physical & service 28 Jun 2021
Directors
Name and Address Role Period
Shayne Peter Appelman
Greytown, Greytown, 5712
Address used since 20 Jul 2022
Greytown, Greytown, 5712
Address used since 16 Jul 2020
Director 05 Jun 1987 - current
Shayne Peter Appleman
Greytown, Wairarapa, 5712
Address used since 16 Jul 2015
Director 05 Jun 1987 - current
Sonja Maria Crawford
Rd 9, Masterton, 5889
Address used since 17 Feb 2020
Director 17 Feb 2020 - current
Joyce Edna Appleman
Greytown, Wairarapa, 5712
Address used since 16 Jul 2015
Director 29 Aug 1991 - 25 Jul 2019
Addresses
Previous address Type Period
169 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical 24 Jul 2020 - 28 Jun 2021
39 Murray Court, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered 14 Jul 2010 - 24 Jul 2020
C/-peter D Geirge, Chartered Accountant, 39 Murray Court, Paraparaumu Beach Physical 02 Jul 2007 - 14 Jul 2010
C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach Registered 02 Jul 2007 - 14 Jul 2010
C/- Peter D George, 90 Kapiti Road, Paraparaumu Registered & physical 22 Jul 2003 - 02 Jul 2007
1st Floor, 46-50 Bloomfield Terrace, Lower Hutt Physical 24 Apr 1997 - 22 Jul 2003
9 Raroa Road, Lower Hutt Registered 27 May 1992 - 22 Jul 2003
Financial Data
Financial info
7000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Crawford, Sonja Martia
Individual
Rd 9
Masterton
5889
04 Nov 2019 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Appleman, Shayne Peter
Individual
Greytown
Greytown
5712
11 Aug 1972 - current

Historic shareholders

Shareholder Name Address Period
Appleman, Joyce Edna
Individual
Greytown
11 Aug 1972 - 04 Nov 2019
Location
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