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MR APPLE NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429038995521
Incorporation Date
1992-04-27
Company Type
Private limited company (Ltd.)
Address
Hawkes Bay, New Zealand
Website
www.mrapple.co.nz/
Source: New Zealand Companies Office

MR APPLE NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038995521, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 April 1992 and lists its registered address as Hawkes Bay, New Zealand. 1 shareholder is on record for MR APPLE NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. 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

1

Shareholders of MR APPLE NEW ZEALAND LIMITED

One shareholder is currently on record for MR APPLE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SCALES HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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
SCALES HOLDINGS LIMITED 100% 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

5

Directors and officers of MR APPLE NEW ZEALAND LIMITED

Two of the 5 officer records shown for MR APPLE NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Andrew BORLAND (appointed 2011-08-16) and Timothy Goodacre (appointed 2012-02-15) both serve as Director. The remaining 3 records shown (Edward SULLIVAN, Allan James Hubbard and 1 other) are former appointments that have since been resigned. Management authority at MR APPLE NEW ZEALAND 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 18 officers in total, including past appointments, though only the 5 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.

AB
Andrew BORLAND ACTIVE

Appointed
2011-08-16
Residence
🇳🇿 New Zealand
Occupation
Director

TG
Timothy Goodacre ACTIVE

Appointed
2012-02-15
Residence
🇳🇿 New Zealand
Occupation
Director

ES
Edward SULLIVAN RESIGNED

Appointed
1993-08-12
Resigned
2010-07-05
Residence
🇳🇿 New Zealand
Occupation
Director

AJ
Allan James Hubbard RESIGNED

Appointed
1993-08-12
Resigned
2010-09-09
Residence
🇳🇿 New Zealand
Occupation
Director

AB
Arthur BAYLIS RESIGNED

Appointed
2010-06-15
Resigned
2011-08-23
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of MR APPLE NEW ZEALAND LIMITED

MR APPLE NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, SCALES CORPORATION LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MR APPLE NEW ZEALAND LIMITED is SCALES HOLDINGS LIMITED, holding 100% as filed in MR APPLE NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. SCALES CORPORATION LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • LONGVIEW GROUP HOLDINGS LIMITED (New Zealand)
  • NEW ZEALAND APPLE LIMITED (New Zealand)

Data availability

Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

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.

Ultimate HQ
SCALES CORPORATION LIMITED
New Zealand
LONGVIEW GROUP HOLDINGS LIMITED
New ZealandNZ 1182713

NEW ZEALAND APPLE LIMITED+ subsidiaries
New ZealandNZ 830403

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MR APPLE NEW ZEALAND LIMITED?

One shareholder is currently on record for MR APPLE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SCALES HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MR APPLE NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MR APPLE NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MR APPLE NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for MR APPLE NEW ZEALAND LIMITED.

What is MR APPLE NEW ZEALAND LIMITED's company registration number?

MR APPLE NEW ZEALAND LIMITED's registration number is 9429038995521, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MR APPLE NEW ZEALAND LIMITED still an active company?

MR APPLE NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was MR APPLE NEW ZEALAND LIMITED incorporated?

MR APPLE NEW ZEALAND LIMITED was incorporated on 27 April 1992, according to New Zealand Companies Office.

What is MR APPLE NEW ZEALAND LIMITED's registered address?

The registered address on file for MR APPLE NEW ZEALAND LIMITED is Hawkes Bay, New Zealand.

What legal structure is MR APPLE NEW ZEALAND LIMITED registered as?

MR APPLE NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MR APPLE NEW ZEALAND LIMITED?

Two of the 5 officer records shown for MR APPLE NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Andrew BORLAND (appointed 2011-08-16) and Timothy Goodacre (appointed 2012-02-15) both serve as Director. The remaining 3 records shown (Edward SULLIVAN, Allan James Hubbard and 1 other) are former appointments that have since been resigned. Management authority at MR APPLE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MR APPLE NEW ZEALAND LIMITED have a parent company or subsidiaries?

MR APPLE NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, SCALES CORPORATION LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MR APPLE NEW ZEALAND 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 MR APPLE NEW ZEALAND 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 MR APPLE NEW ZEALAND 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 MR APPLE NEW ZEALAND 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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