General information
City Stay Apartments Limited
Type: NZ Limited Company (Ltd)9429034976975
New Zealand Business Number
1596553
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89823510
GST Number
H440040 - Hotel Operation
Industry classification codes with description
City Stay Apartments Limited (issued an NZBN of 9429034976975) was incorporated on 26 Jan 2005. 5 addresess are in use by the company: Po Box 2090, Wellington, Wellington, 6140 (type: postal, office). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, until 13 Mar 2014. 4968 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1656 shares (33.33% of shares), namely:
J & M Chan Trustees Limited (an entity) located at Roseneath, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 23.33% of all shares (exactly 1159 shares); it includes
Crabtree Trustees Limited (an entity) - located at Lower Hutt,
Angus, Warwick John (an individual) - located at Waikanae Beach, Wellington. Next there is the 3rd group of shareholders, share allotment (497 shares, 10%) belongs to 2 entities, namely:
Crabtree Trustees Limited, located at Lower Hutt (an entity),
Angus, Warwick John, located at Waikanae Beach, Wellington (an individual). "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued to City Stay Apartments Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Physical & registered & service | 13 Mar 2014 |
| Po Box 2090, Wellington, Wellington, 6140 | Postal | 09 Apr 2019 |
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Office | 09 Apr 2019 |
| 12 Bolton Street, Wellington Central, Wellington, 6011 | Delivery | 09 Apr 2019 |
Contact info
64 4 4729966
Phone (Phone)
warwick.angus@boltonhotel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.boltonhotel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Angus
Waikanae Beach, Wellington, 5036
Address used since 12 Apr 2022
Wellington, Wellington, 6011
Address used since 11 Apr 2016 |
Director | 26 Jan 2005 - current |
|
Peter William Norrie
Oriental Bay, Wellington, 6011
Address used since 03 Aug 2018
Seatoun, Wellington, 6022
Address used since 04 Oct 2005 |
Director | 04 Oct 2005 - current |
|
Jack Foh Chan
Birkenhead, Auckland, 0626
Address used since 20 May 2020 |
Director | 20 May 2020 - current |
|
Jack Foh Chan
12 Bolton Street, Wellington,
Address used since 01 Sep 2006 |
Director | 04 Oct 2005 - 15 Apr 2014 |
|
Mark Angus
Wellington Central, Wellington, 6011
Address used since 29 May 2010 |
Director | 15 Jan 2009 - 12 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Bolton Street, Wellington Central, Wellington, 6011 | Delivery | 09 Apr 2019 |
Principal place of activity
| Level 1 , 8 Margaret Street , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 26 Jan 2005 - 13 Mar 2014 |
Financial Data
Financial info
4968
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1656
| Shareholder Name | Address | Period |
|---|---|---|
|
J & M Chan Trustees Limited Shareholder NZBN: 9429049170610 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
18 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 1159
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabtree Trustees Limited Shareholder NZBN: 9429041187180 Entity (NZ Limited Company) |
Lower Hutt 5010 |
29 Apr 2014 - current |
|
Angus, Warwick John Individual |
Waikanae Beach Wellington 5036 |
11 Oct 2005 - current |
Shares Allocation #3 Number of Shares: 497
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabtree Trustees Limited Shareholder NZBN: 9429041187180 Entity (NZ Limited Company) |
Lower Hutt 5010 |
29 Apr 2014 - current |
|
Angus, Warwick John Individual |
Waikanae Beach Wellington 5036 |
11 Oct 2005 - current |
Shares Allocation #4 Number of Shares: 1656
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, Peter William Individual |
Oriental Bay Wellington 6011 |
11 Oct 2005 - current |
|
Shanks, Allen Donald Individual |
Seatoun Wellington 6022 |
09 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bwmd Trustee Company 36 Limited Shareholder NZBN: 9429031050104 Company Number: 3434192 Entity |
20 Apr 2012 - 18 Jun 2021 | |
|
Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 Entity |
Wellington Central Wellington 6011 |
20 Apr 2012 - 18 Jun 2021 |
|
Chan, Marcia Individual |
12 Bolton Street Wellington |
20 Apr 2006 - 18 Jun 2021 |
|
Chan, Jack Foh Individual |
12 Bolton Street Wellington |
11 Oct 2005 - 18 Jun 2021 |
|
Chan, Marcia Individual |
12 Bolton Street Wellington |
20 Apr 2006 - 18 Jun 2021 |
|
Chan, Marcia Individual |
12 Bolton Street Wellington |
20 Apr 2006 - 18 Jun 2021 |
|
Chan, Marcia Individual |
12 Bolton Street Wellington |
20 Apr 2006 - 18 Jun 2021 |
|
Chan, Jack Foh Individual |
12 Bolton Street Wellington |
11 Oct 2005 - 18 Jun 2021 |
|
Chan, Jack Foh Individual |
12 Bolton Street Wellington |
11 Oct 2005 - 18 Jun 2021 |
|
Chan, Jack Foh Individual |
12 Bolton Street Wellington |
11 Oct 2005 - 18 Jun 2021 |
|
Bwmd Trustee Company 36 Limited Shareholder NZBN: 9429031050104 Company Number: 3434192 Entity |
Te Aro Wellington 6011 |
20 Apr 2012 - 18 Jun 2021 |
|
Bwmd Trustee Company 36 Limited Shareholder NZBN: 9429031050104 Company Number: 3434192 Entity |
Te Aro Wellington 6011 |
20 Apr 2012 - 18 Jun 2021 |
|
Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 Entity |
Wellington Central Wellington 6011 |
20 Apr 2012 - 18 Jun 2021 |
|
Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 Entity |
Wellington Central Wellington 6011 |
20 Apr 2012 - 18 Jun 2021 |
|
Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 Entity |
Wellington Central Wellington 6011 |
20 Apr 2012 - 18 Jun 2021 |
|
Porter, John Albert Individual |
Martinborough |
11 Oct 2005 - 08 Jun 2020 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
26 Jan 2005 - 27 Jun 2010 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
11 Oct 2005 - 29 Apr 2014 | |
|
Cunningham, Brian Keith Individual |
Mt Cook Wellington |
11 Oct 2005 - 20 Apr 2012 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
26 Jan 2005 - 27 Jun 2010 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
11 Oct 2005 - 29 Apr 2014 |
Location
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