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APOGEE NETWORKS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429041946404
Incorporation Date
2015-08-25
Company Type
Private limited company (Ltd.)
Address
Warkworth, New Zealand
Website
www.apogee-networks.com/
Source: New Zealand Companies Office

APOGEE NETWORKS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041946404, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 August 2015 and lists its registered address as Warkworth, New Zealand. 5 shareholders are on record for APOGEE NETWORKS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of APOGEE NETWORKS LIMITED

Five shareholders are currently on record for APOGEE NETWORKS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is John HUMPHREY, holding 29.1% — the largest recorded stake — followed by David Scott MARSHACK at 13.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
John HUMPHREY 29.1% New Zealand Companies Office
David Scott MARSHACK 13.7% New Zealand Companies Office
Mark David THOMPSON 13.7% New Zealand Companies Office
Barton Duane HUXTABLE 1.6% New Zealand Companies Office
Susan IRWIN 1.6% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Directors and officers of APOGEE NETWORKS LIMITED

Four officers are currently on record for APOGEE NETWORKS LIMITED, filed with New Zealand Companies Office. John HUMPHREY (appointed 2015-08-25), David MARSHACK (appointed 2019-05-17), Vernon FOTHERINGHAM (appointed 2019-05-17) and Susan IRWIN (appointed 2019-05-17) all serve as Director. Management authority at APOGEE NETWORKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JH
John HUMPHREY ACTIVE

Appointed
2015-08-25
Residence
🇳🇿 New Zealand
Occupation
Director

DM
David MARSHACK ACTIVE

Appointed
2019-05-17
Residence
🇳🇿 New Zealand
Occupation
Director

VF
Vernon FOTHERINGHAM ACTIVE

Appointed
2019-05-17
Residence
🇳🇿 New Zealand
Occupation
Director

SI
Susan IRWIN ACTIVE

Appointed
2019-05-17
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns APOGEE NETWORKS LIMITED?

Five shareholders are currently on record for APOGEE NETWORKS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is John HUMPHREY, holding 29.1% — the largest recorded stake — followed by David Scott MARSHACK at 13.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is APOGEE NETWORKS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for APOGEE NETWORKS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does APOGEE NETWORKS LIMITED have on record?

5 shareholders are shown on record for APOGEE NETWORKS LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is APOGEE NETWORKS LIMITED's company registration number?

APOGEE NETWORKS LIMITED's registration number is 9429041946404, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is APOGEE NETWORKS LIMITED still an active company?

APOGEE NETWORKS LIMITED's status on New Zealand Companies Office is listed as active.

When was APOGEE NETWORKS LIMITED incorporated?

APOGEE NETWORKS LIMITED was incorporated on 25 August 2015, according to New Zealand Companies Office.

What is APOGEE NETWORKS LIMITED's registered address?

The registered address on file for APOGEE NETWORKS LIMITED is Warkworth, New Zealand.

What legal structure is APOGEE NETWORKS LIMITED registered as?

APOGEE NETWORKS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of APOGEE NETWORKS LIMITED?

Four officers are currently on record for APOGEE NETWORKS LIMITED, filed with New Zealand Companies Office. John HUMPHREY (appointed 2015-08-25), David MARSHACK (appointed 2019-05-17), Vernon FOTHERINGHAM (appointed 2019-05-17) and Susan IRWIN (appointed 2019-05-17) all serve as Director. Management authority at APOGEE NETWORKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to APOGEE NETWORKS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to APOGEE NETWORKS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access APOGEE NETWORKS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like APOGEE NETWORKS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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