General information
Exclusive Apartments Limited
Type: NZ Limited Company (Ltd)9429031936859
New Zealand Business Number
127852
Company Number
Registered
Company Status
Exclusive Apartments Limited (issued an NZ business number of 9429031936859) was incorporated on 08 Jun 1964. 2 addresses are currently in use by the company: Level 1, 26 Cannon Street, Timaru (type: physical, registered). 12800 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3200 shares (25% of shares), namely:
Davidson, Beverley Joyce (an individual) located at Rd 2, Timaru postcode 7972. In the second group, a total of 1 shareholder holds 25% of all shares (3200 shares); it includes
Sanders, Linda Fay (an individual) - located at Koo Wee Rup, Victoria. The next group of shareholders, share allotment (3200 shares, 25%) belongs to 2 entities, namely:
Frank, Eva-Maria Dorothea, located at Parkside, Timaru (an individual),
Frank, Hermann, located at Parkside, Timaru (an individual). Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Cannon Street, Timaru | Physical & service | 25 Jun 1997 |
| Level 1 26 Canon St, Timaru | Registered | 25 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Fay Sanders
Koo Wee Rup, Victoria, 3981
Address used since 22 Feb 2019
Lang Lang, Victoria, 3984
Address used since 17 Feb 2016 |
Director | 14 Jan 2005 - current |
|
Derek Frankland Burrows
Kensington, Timaru, 7910
Address used since 25 Sep 2015
Leeston, Leeston, 7632
Address used since 22 Feb 2019 |
Director | 25 Sep 2015 - current |
|
Hermann Frank
Parkside, Timaru, 7910
Address used since 24 May 2023
R D 2, Fairview Timaru, 7972
Address used since 03 Oct 2019 |
Director | 03 Oct 2019 - current |
|
Hermann Frank
R D 2, Timaru, 7972
Address used since 17 Feb 2016 |
Director | 21 Sep 1998 - 03 Oct 2019 |
|
David Graham Kelly
Waimataitai, Timaru, 7910
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 03 Oct 2019 |
|
Jeffrey Raymond Clarkson
88 Le Cren Street, Timaru, 7910
Address used since 25 Jan 2004 |
Director | 25 Jan 2004 - 25 Sep 2015 |
|
Louise Anne Bromby
Timaru, 7910
Address used since 25 Jun 2011 |
Director | 25 Jun 2011 - 14 Sep 2012 |
|
Phyllis Daphne Brookland
Timaru,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 25 Jun 2011 |
|
Leo Martin Skea
Esk Valley, St Andrews,
Address used since 10 Feb 2004 |
Director | 08 Dec 2003 - 14 Jan 2005 |
|
Ruby Isabelle Southward
Timaru,
Address used since 19 Nov 1993 |
Director | 19 Nov 1993 - 04 Jul 2004 |
|
Roberto Mario Lombardi
Timaru,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 08 Dec 2003 |
|
Averille Lawrence
Timaru,
Address used since 09 Aug 1991 |
Director | 09 Aug 1991 - 31 Oct 2003 |
|
Joan Mary Hicks
Timaru,
Address used since 25 Feb 1997 |
Director | 25 Feb 1997 - 31 Oct 2003 |
|
Jeffrey Raymond Clarkson
Timaru,
Address used since 25 Feb 1997 |
Director | 25 Feb 1997 - 18 Sep 1998 |
|
Philip Henry Claude Stock
Timaru,
Address used since 09 Aug 1991 |
Director | 09 Aug 1991 - 03 Oct 1997 |
|
Jean Kean Brown
Timaru,
Address used since 30 Jan 1995 |
Director | 30 Jan 1995 - 25 Feb 1997 |
|
Henry Southward
Timaru,
Address used since 19 Nov 1993 |
Director | 19 Nov 1993 - 11 Nov 1996 |
|
Elizabeth Jessie Ferguson
Timaru,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 02 Jun 1994 |
|
Henry John Lester Bailey
Timaru,
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 11 Mar 1993 |
|
Beryl Lenora Bailey
Timaru,
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 11 Mar 1993 |
|
Catherine De Bettencor
Timaru,
Address used since 09 Aug 1991 |
Director | 09 Aug 1991 - 19 Jun 1992 |
Financial Data
Financial info
12800
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Beverley Joyce Individual |
Rd 2 Timaru 7972 |
08 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Linda Fay Individual |
Koo Wee Rup Victoria 3981 |
24 Feb 2005 - current |
Shares Allocation #3 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank, Eva-maria Dorothea Individual |
Parkside Timaru 7910 |
08 Jun 1964 - current |
|
Frank, Hermann Individual |
Parkside Timaru 7910 |
08 Jun 1964 - current |
Shares Allocation #4 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrall, Jillian Margaret Individual |
Leeston Leeston 7632 |
13 Oct 2015 - current |
|
Burrows, Derek Frankland Individual |
Leeston Leeston 7632 |
13 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromby, Allan Individual |
Timaru Timaru 7910 |
26 Jul 2011 - 26 Jul 2011 |
|
Perry, Hugh Mathias Barker Individual |
Timaru Timaru 7910 |
28 Jul 2011 - 27 Sep 2012 |
|
Clarkson, Jeffrey Individual |
Timaru |
08 Jun 1964 - 13 Oct 2015 |
|
Lawrence, Averille Individual |
Timaru |
08 Jun 1964 - 05 Oct 2004 |
|
Outlor Holdings Limited Shareholder NZBN: 9429033229294 Company Number: 1968978 Entity |
Timaru Timaru 7910 |
27 Sep 2012 - 08 Oct 2019 |
|
Bromby, Louise Anne Individual |
Timaru Timaru 7910 |
28 Jul 2011 - 27 Sep 2012 |
|
Bromby, Estate Of Alan Individual |
Timaru Timaru 7910 |
26 Jul 2011 - 28 Jul 2011 |
|
Davidson, Peter James Individual |
Timaru Timaru 7910 |
08 Oct 2019 - 28 Jan 2022 |
|
Brookland, Phyllis Daphne Individual |
Timaru |
05 Oct 2004 - 26 Jul 2011 |
|
Hicks, Joan Individual |
Timaru |
08 Jun 1964 - 05 Oct 2004 |
|
Southward, Ruby Isabelle Individual |
Timaru |
08 Jun 1964 - 05 Oct 2004 |
|
Null - The Lm & Ba Skea Family Trust Other |
05 Oct 2004 - 05 Oct 2004 | |
|
Brookland, Estate Of Phyllis Daphne Individual |
Timaru Timaru 7910 |
26 Jul 2011 - 26 Jul 2011 |
|
Outlor Holdings Limited Shareholder NZBN: 9429033229294 Company Number: 1968978 Entity |
Timaru Timaru 7910 |
27 Sep 2012 - 08 Oct 2019 |
|
The Lm & Ba Skea Family Trust Other |
05 Oct 2004 - 05 Oct 2004 |
Location
Companies nearby
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J E Dennison Limited Level 1 26 Canon St |
|
Stoneleigh Farm Limited Level 1 26 Canon St |
|
J & J Stevens Farm Limited Level 1 26 Canon St |
|
Aorangi Homes Limited Level 1 26 Canon St |
|
Maungati Lime Co Limited Level 1/26 Canon Street |