General information
Appropriate Holdings Limited
Type: NZ Limited Company (Ltd)9429038916694
New Zealand Business Number
565511
Company Number
Registered
Company Status
Appropriate Holdings Limited (New Zealand Business Number 9429038916694) was registered on 01 Dec 1992. 2 addresses are in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, up to 23 Nov 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 333 shares (33.3% of shares), namely:
Sandelin, Geoffrey Mark (an individual) located at Parnell, Auckland postcode 1052,
Plaw, Mitchell Stephen (an individual) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Plaw, Mitchell Stephen (an individual) - located at Rd 2, Cambridge. Next there is the 3rd group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Plaw, Mitchell Stephen, located at Rd 2, Cambridge (an individual). Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 23 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 26 Apr 2022
Queenstown, 9371
Address used since 15 Nov 2021
Remuera, Auckland, 1050
Address used since 23 Nov 2005 |
Director | 27 Jan 1993 - current |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Mikayla Anne Plaw
Rd 2, Cambridge, 3494
Address used since 19 Mar 2025
Cambridge, 3494
Address used since 26 Apr 2022
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Craig Vincent
Cambridge, Cambridge, 3434
Address used since 19 Mar 2025
Rd 4 Tamahere, Hamilton, 3284
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Robyn Valerie Plaw
Claudelands, Hamilton, 3214
Address used since 30 Nov 2009
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019 |
Director | 27 Jan 1993 - 27 Jun 2019 |
|
Brett Arthur Lidington
Rd 4, Hamilton,
Address used since 04 Nov 2011 |
Director | 15 Jun 2010 - 31 Dec 2011 |
|
Simon Francis Scott
Hamilton,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 27 Jan 1993 |
|
Kathleen Mary Tayler
Hamilton,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 27 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 23 Nov 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 17 Dec 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 15 Nov 2016 - 17 Dec 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 08 Jun 2009 - 15 Nov 2016 |
| Deloitte, 80 London St, Hamilton | Registered | 07 Dec 2004 - 08 Jun 2009 |
| Anchor House, 80 London Street, Hamilton | Registered | 07 Dec 1995 - 07 Dec 2004 |
| Northpark Drive, Hamilton | Physical | 30 Oct 1995 - 12 Feb 2021 |
| 111 Collingwood Street, Hamilton | Registered | 19 Feb 1993 - 07 Dec 1995 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandelin, Geoffrey Mark Individual |
Parnell Auckland 1052 |
01 Jul 2019 - current |
|
Plaw, Mitchell Stephen Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Mitchell Stephen Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Mitchell Stephen Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Robyn Valerie Individual |
Pumpkin Hill Whitianga 3591 |
01 Dec 1992 - 01 Jul 2019 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
28 Nov 2003 - 28 Nov 2003 |
|
Crawford, Michael Wayne Individual |
67 Poplar Lane R D 4, Hamilton |
28 Nov 2003 - 28 Nov 2003 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
28 Nov 2003 - 28 Nov 2003 |
|
Crawford, Michael Wayne Individual |
67 Poplar Lane R D 4, Hamilton |
28 Nov 2003 - 28 Nov 2003 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
28 Nov 2003 - 28 Nov 2003 |
|
Xo Group Limited Shareholder NZBN: 9429045958823 Company Number: 6213260 Entity |
Pumpkin Hill Whitianga 3591 |
04 Sep 2017 - 01 Jul 2019 |
|
Sweet, Valerie Individual |
Claudelands Hamilton 3214 |
28 Nov 2003 - 24 Oct 2017 |
|
Xo Group Limited Shareholder NZBN: 9429045958823 Company Number: 6213260 Entity |
Pumpkin Hill Whitianga 3591 |
04 Sep 2017 - 01 Jul 2019 |
|
Crawford, Michael Wayne Individual |
67 Poplar Lane R D 4, Hamilton |
28 Nov 2003 - 28 Nov 2003 |
|
Crawford, Michael Wayne Individual |
67 Poplar Lane R D 4, Hamilton |
28 Nov 2003 - 28 Nov 2003 |
|
Plaw, Robyn Valerie Individual |
Pumpkin Hill Whitianga 3591 |
01 Dec 1992 - 01 Jul 2019 |
|
Plaw, Robyn Valerie Individual |
Claudelands Hamilton 3214 |
01 Dec 1992 - 01 Jul 2019 |
Location
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