General information

Apex Engineering Limited

Type: NZ Limited Company (Ltd)
9429033216256
New Zealand Business Number
1971163
Company Number
Registered
Company Status

Apex Engineering Limited (issued an NZ business number of 9429033216256) was registered on 03 Aug 2007. 3 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: service, registered). 1 Coquet Street, Oamaru had been their registered address, until 27 May 2019. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25 shares (2.5 per cent of shares), namely:
Mcleod, Benjamin Lewis (an individual) located at Oamaru North, Oamaru postcode 9400. In the second group, a total of 1 shareholder holds 17.5 per cent of all shares (exactly 175 shares); it includes
Wilson, Rebecca Jane (an individual) - located at Waiareka Junction, Oamaru. Next there is the third group of shareholders, share allocation (175 shares, 17.5%) belongs to 1 entity, namely:
Wilson, Daryl John, located at Waiareka Junction, Oamaru (a director). Businesscheck's data was updated on 24 May 2025.

Current address Type Used since
1 Coquet Street, Oamaru, 9400 Registered & physical 27 May 2019
287-293 Durham Street North, Christchurch, 8013 Service & registered 20 Dec 2022
Directors
Name and Address Role Period
Brent Craig Mccone
Rd 2c, Oamaru, 9491
Address used since 29 Sep 2014
Director 29 Sep 2014 - current
Daryl John Wilson
Waiareka Junction, Oamaru, 9401
Address used since 25 Nov 2020
Director 25 Nov 2020 - current
Ewen David Mcgregor
Waiareka Junction, Oamaru, 9401
Address used since 13 Mar 2018
Oamaru, North Otago, 9400
Address used since 04 Mar 2014
Director 03 Aug 2007 - 31 Mar 2022
Mark Francis Hay
South Hill, Oamaru, 9400
Address used since 23 Feb 2012
Director 03 Aug 2007 - 31 Mar 2021
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, 9400 Registered & physical 12 Mar 2014 - 27 May 2019
Whk, 1 Coquet Street, Oamaru, 9400 Physical & registered 02 Mar 2012 - 12 Mar 2014
Whk, 6-10 Coquet Street, Oamaru Registered & physical 04 Mar 2010 - 02 Mar 2012
Scott & Co. Limited, 10 Coquet Street, Oamaru Physical & registered 03 Aug 2007 - 04 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcleod, Benjamin Lewis
Individual
Oamaru North
Oamaru
9400
08 Apr 2022 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Wilson, Rebecca Jane
Individual
Waiareka Junction
Oamaru
9401
02 Dec 2020 - current
Shares Allocation #3 Number of Shares: 175
Shareholder Name Address Period
Wilson, Daryl John
Director
Waiareka Junction
Oamaru
9401
02 Dec 2020 - current
Shares Allocation #4 Number of Shares: 312
Shareholder Name Address Period
Mccone, Holly Maree
Individual
Rd 2c
Oamaru
9491
15 May 2013 - current
Shares Allocation #5 Number of Shares: 313
Shareholder Name Address Period
Mccone, Brent Craig
Individual
Rd 2c
Oamaru
9491
15 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Hay, Nicola Marguerite
Individual
South Hill
Oamaru
9400
03 Aug 2007 - 21 Jul 2021
Mcgregor, Ainslie Mary
Individual
Waiareka Junction
Oamaru
9401
03 Aug 2007 - 08 Apr 2022
Mcgregor, Ewen David
Individual
Waiareka Junction
Oamaru
9401
03 Aug 2007 - 08 Apr 2022
Mcgregor, Ewen David
Individual
Waiareka Junction
Oamaru
9401
03 Aug 2007 - 08 Apr 2022
Mcgregor, Ainslie Mary
Individual
Waiareka Junction
Oamaru
9401
03 Aug 2007 - 08 Apr 2022
Hay, Nicola Marguerite
Individual
South Hill
Oamaru
9400
03 Aug 2007 - 21 Jul 2021
Hay, Mark Francis
Individual
South Hill
Oamaru
9400
03 Aug 2007 - 21 Jul 2021
Hay, Mark Francis
Individual
South Hill
Oamaru
9400
03 Aug 2007 - 21 Jul 2021
Location
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