General information

Apl Property Limited

Type: NZ Limited Company (Ltd)
9429030685864
New Zealand Business Number
3802016
Company Number
Registered
Company Status

Apl Property Limited (New Zealand Business Number 9429030685864) was incorporated on 07 May 2012. 2 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch had been their physical address, up to 23 Feb 2022. 100000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 27678 shares (27.68% of shares), namely:
Cruickshank, Lana Sophia (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Cruickshank, Daniel William James (an individual) located at Kelvin Heights, Queenstown postcode 9300. When considering the second group, a total of 3 shareholders hold 27.68% of all shares (exactly 27678 shares); it includes
Reidy, Laura Rose (an individual) - located at Frankton, Queenstown,
Macpherson Trustees 2020 Limited (an entity) - located at Wanaka, Wanaka,
Reidy, Jeffrey Thomas (an individual) - located at Queenstown. Moving on to the third group of shareholders, share allocation (44344 shares, 44.34%) belongs to 3 entities, namely:
Dwyer, Peter Gerald, located at Christchurch Central, Christchurch (an individual),
Van Velthooven, Deirdre Philippa, located at Rd 2, Renwick (an individual),
Van Velthooven, Luke Joseph, located at Rd 2, Renwick (a director). Our information was updated on 05 Jun 2025.

Current address Type Used since
6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 23 Feb 2022
Directors
Name and Address Role Period
Luke Joseph Van Velthooven
Rd 2, Blenheim, 7272
Address used since 07 May 2012
Director 07 May 2012 - current
Jeffrey Thomas Reidy
Queenstown, 9300
Address used since 20 Jun 2023
Frankton, Queenstown, 9300
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Daniel William James Cruickshank
Kelvin Heights, Queenstown, 9300
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Joanne Louise Mccracken
Rd 4, Rotorua, 3074
Address used since 01 Apr 2021
Director 01 Apr 2021 - 20 Dec 2024
Addresses
Previous address Type Period
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Physical & registered 07 May 2012 - 23 Feb 2022
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
05 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27678
Shareholder Name Address Period
Cruickshank, Lana Sophia
Individual
Kelvin Heights
Queenstown
9300
13 Apr 2021 - current
Cruickshank, Daniel William James
Individual
Kelvin Heights
Queenstown
9300
13 Apr 2021 - current
Shares Allocation #2 Number of Shares: 27678
Shareholder Name Address Period
Reidy, Laura Rose
Individual
Frankton
Queenstown
9300
13 Apr 2021 - current
Macpherson Trustees 2020 Limited
Shareholder NZBN: 9429048751896
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
13 Apr 2021 - current
Reidy, Jeffrey Thomas
Individual
Queenstown
9300
13 Apr 2021 - current
Shares Allocation #3 Number of Shares: 44344
Shareholder Name Address Period
Dwyer, Peter Gerald
Individual
Christchurch Central
Christchurch
8013
13 Apr 2021 - current
Van Velthooven, Deirdre Philippa
Individual
Rd 2
Renwick
7272
13 Apr 2021 - current
Van Velthooven, Luke Joseph
Director
Rd 2
Renwick
7272
07 May 2012 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Cruickshank, Daniel William James
Individual
Kelvin Heights
Queenstown
9300
13 Apr 2021 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Reidy, Jeffrey Thomas
Individual
Queenstown
9300
13 Apr 2021 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Van Velthooven, Luke Joseph
Director
Rd 2
Renwick
7272
07 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Mccracken, Joanne Louise
Individual
Rd 4
Rotorua
3074
13 Apr 2021 - 14 Mar 2025
Mccracken, Joanne Louise
Individual
Rd 4
Rotorua
3074
13 Apr 2021 - 14 Mar 2025
Mccracken, Joanne Louise
Individual
Rd 4
Rotorua
3074
13 Apr 2021 - 14 Mar 2025
Mokoia Trustees (2004) Limited
Shareholder NZBN: 9429035119500
Company Number: 1568824
Entity
Rotorua
3010
13 Apr 2021 - 14 Mar 2025
Verdonk, Andre Mark
Individual
Rd 4
Rotorua
3074
13 Apr 2021 - 14 Mar 2025
Verdonk, Andre Mark
Individual
Rd 4
Rotorua
3074
13 Apr 2021 - 14 Mar 2025
Location
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