General information
Magpie Apple Marketing Limited
Type: NZ Limited Company (Ltd)9429046698766
New Zealand Business Number
6792113
Company Number
Registered
Company Status
Magpie Apple Marketing Limited (New Zealand Business Number 9429046698766) was incorporated on 11 Apr 2018. 2 addresses are in use by the company: 27 Napier Road, Havelock North, Havelock North, 4130 (type: physical, registered). 111 Avenue Road East, Hastings, Hastings had been their physical address, up to 16 Oct 2019. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100% of shares), namely:
Fern Ridge Limited (an entity) located at Havelock North postcode 4130. The Businesscheck database was updated on 04 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Napier Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 16 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis John Ramsey
Maraetai, Auckland, 2018
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - current |
|
Samuel James Newbigin
Rd 10, Havelock North, 4180
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - current |
|
Peter Bruce Mcneil Single
Rd 9, Hastings, 4179
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - 31 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Physical & registered | 11 Apr 2018 - 16 Oct 2019 |
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Fern Ridge Limited Shareholder NZBN: 9429038541193 Entity (NZ Limited Company) |
Havelock North 4130 |
11 Apr 2018 - current |
Ultimate Holding Company
| Name | Fern Ridge Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 662876 |
| Country of origin | NZ |
| Address |
27 Napier Road Havelock North 4130 |
Location
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