New Zealand Apple Products Limited
Type: NZ Limited Company (Ltd)New Zealand Apple Products Limited (issued an NZ business number of 9429032987744) was incorporated on 17 Jan 2008. 3 addresses are in use by the company: R D 2, Upper Moutere, 7120 (type: service, registered). 29 Wallace Street, Motueka had been their registered address, until 04 Dec 2013. New Zealand Apple Products Limited used other aliases, namely: Nz Apple Products Limited from 31 Oct 2013 to 31 Oct 2013, Annies Nelson Limited (17 Jan 2008 to 31 Oct 2013). 1030000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 515000 shares (50% of shares), namely:
Tyrella Orchards Limited (an entity) located at Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (515000 shares); it includes
Red Pencils Investments Limited (an entity) - located at Christchurch Central, Christchurch. The Businesscheck information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Physical & service | 26 Nov 2013 |
| 29 Wallace Street, Motueka, 7120 | Registered | 04 Dec 2013 |
| R D 2, Upper Moutere, 7120 | Service | 13 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephan Michael Clark
Lower Moutere, R D 2 Upper Moutere, 7175
Address used since 25 Nov 2013 |
Director | 17 Jan 2008 - current |
|
Gordon John Clark
Lower Moutere, R D 2 Upper Moutere, 7175
Address used since 25 Nov 2013 |
Director | 17 Jan 2008 - current |
|
Robert Athol Foster
Kennedys Bush, Christchurch, 8025
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Geoffrey Donald Carolan
Prebbleton, 7604
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Jonathan Julian Ashby Gurnsey
Rd 1, Arrowtown, 9371
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Andrew Gillen Macbeth
Rd 1, Queenstown, 9371
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 12 Feb 2018 |
|
Philip Johnson
Rd 1, Queenstown, 9371
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 12 May 2014 |
|
Graeme Francis Giles
Rd 3, Blenheim, 7373
Address used since 11 Nov 2010 |
Director | 17 Jan 2008 - 18 Nov 2013 |
|
William Francis Wallace
Whitby, Wellington, 5024
Address used since 17 Jan 2008 |
Director | 17 Jan 2008 - 19 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Registered | 26 Nov 2013 - 04 Dec 2013 |
| Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim | Registered & physical | 17 Jan 2008 - 26 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyrella Orchards Limited Shareholder NZBN: 9429037353155 Entity (NZ Limited Company) |
Motueka 7120 |
17 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Pencils Investments Limited Shareholder NZBN: 9429040995212 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
12 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annies Marlborough Limited Shareholder NZBN: 9429038679292 Company Number: 631987 Entity |
17 Jan 2008 - 19 Nov 2013 | |
|
Annies Marlborough Limited Shareholder NZBN: 9429038679292 Company Number: 631987 Entity |
17 Jan 2008 - 19 Nov 2013 |
 |
Blackenbrook Wines Limited 29 Wallace Street |
|
Tasman Gowland Surveyors Limited 29 Wallace Street |
|
Kaiteriteri Kayaks Limited 29 Wallace Street |
|
Plant Barn Propagators Limited 29 Wallace Street |
|
Ocean View Holiday Park Limited 29 Wallace Street |
|
Lumbous & Lukwous Limited 29 Wallace St |