Apple Property Management Limited (issued a business number of 9429033581781) was registered on 01 Mar 2007. 3 addresses are in use by the company: 72 Taharoto Drive, Smales Farm, Takapuna, Auckland, 0622 (type: registered, registered). 2 Gibraltar Crescent, Parnell, Auckland had been their registered address, up to 21 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
The Aitken Family Trust (an other) located at Stanley Point, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Aitken, Richard Geoffrey James (a director) - located at Stanley Point, Auckland. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Taharoto Drive, Parnell, Auckland, 0622 | Physical & registered & service | 21 Oct 2020 |
| 72 Taharoto Drive, Smales Farm, Takapuna, Auckland, 0622 | Registered | 05 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Geoffrey James Aitken
Parnell, Auckland, 1052
Address used since 14 Nov 2011
Stanley Point, Auckland, 0624
Address used since 04 Jun 2019 |
Director | 01 Mar 2007 - current |
|
Diane Theresa Stanbra
Parnell, Auckland, 1052
Address used since 14 Nov 2011 |
Director | 01 Mar 2007 - 04 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 22 Aug 2017 - 21 Oct 2020 |
| 39 Jellicoe Street, Martinborough, 5711 | Registered & physical | 21 Jul 2016 - 22 Aug 2017 |
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Physical & registered | 19 Apr 2012 - 21 Jul 2016 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 19 Apr 2011 - 19 Apr 2012 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Physical & registered | 30 Apr 2008 - 19 Apr 2011 |
| Level 1, 235 Parnell Road, Auckland | Registered & physical | 01 Mar 2007 - 30 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Aitken Family Trust Other (Other) |
Stanley Point Auckland 0624 |
04 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Richard Geoffrey James Director |
Stanley Point Auckland 0624 |
16 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Richard Geoffrey James Individual |
Parnell Auckland 1052 |
01 Mar 2007 - 04 Jun 2019 |
|
Stanbra, Diane Theresa Individual |
Parnell Auckland 1052 |
01 Mar 2007 - 04 Jun 2019 |
|
Stanbra, Diane Theresa Individual |
Parnell Auckland 1052 |
01 Mar 2007 - 04 Jun 2019 |
|
Aitken, Richard Geoffrey James Individual |
Parnell Auckland 1052 |
01 Mar 2007 - 04 Jun 2019 |
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