General information
Gulf View Flats Limited
Type: NZ Limited Company (Ltd)9429040679877
New Zealand Business Number
62685
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Gulf View Flats Limited (issued an NZBN of 9429040679877) was started on 09 Mar 1962. 9 addresess are in use by the company: Flat 8, 35 Kitchener Road, Takapuna, Auckland, 0622 (type: registered, service). 261 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 14 May 2018. 47100 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 5350 shares (11.36 per cent of shares), namely:
Barthorpe, Gillian Carol (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 13.06 per cent of all shares (exactly 6150 shares); it includes
Morris, Beverley Anne (an individual) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allotment (5500 shares, 11.68%) belongs to 1 entity, namely:
Frank, Jacqueline Leagh, located at Takapuna, Auckland (an individual). "Residential property body corporate" (ANZSIC L671170) is the category the Australian Bureau of Statistics issued Gulf View Flats Limited. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Spicer & Oppenhiem, 1st Floor, 17 Anzac Street, Takapuna, Auckland | Other (Address for Records) | 01 Jul 1997 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Records & other (Address for Records) | 06 May 2018 |
| 1/35 Kitchener Rd, Takapuna, Auckland, 0622 | Physical & registered & service | 14 May 2018 |
| 1/35 Kitchener Road, Takapuna, Auckland, 0622 | Registered & service | 27 Mar 2023 |
Contact info
64 021 828108
Phone (Phone)
brendanmckellar@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roberta Dorothy Marion Graham
Milford, Auckland, 0622
Address used since 08 May 2016 |
Director | 11 Mar 1992 - current |
|
Gillian Carol Barthorpe
Takapuna, Auckland, 0622
Address used since 02 May 2023
Milford, Auckland 9, 0622
Address used since 06 Mar 2023
Milford, Auckland 9, 0622
Address used since 08 May 2016 |
Director | 24 May 2004 - current |
|
Leonie Turner
Takapuna, Auckland, 0622
Address used since 10 Nov 2016 |
Director | 15 Jun 2010 - current |
|
Wendy Anne Alexander
Auckland, 0622
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
Timothy Turner
Takapuna, Auckland, 0622
Address used since 10 Nov 2016 |
Director | 27 Aug 2015 - current |
|
Jacqueline Leagh Frank
Auckland, 0622
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
|
Andrea Jane Jarvis
Takapuna, Auckland, 0622
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - current |
|
Beverley Anne Morris
Takapuna, Auckland, 0622
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Valerie Mckellar
Milford, North Shore City, 0622
Address used since 08 May 2016 |
Director | 08 May 2010 - 16 Mar 2023 |
|
Daphe Joan Sarney
Milford, Auckland, 0622
Address used since 08 May 2016 |
Director | 05 May 1992 - 13 Mar 2020 |
|
Shirley Marion Frost
Milford, Auckland, 0622
Address used since 08 May 2016 |
Director | 07 Sep 2001 - 01 May 2017 |
|
Ernest Irwin Bathorpe
Milford, Auckland,
Address used since 15 May 2008 |
Director | 18 May 2000 - 16 Nov 2015 |
|
Brendan Mckellar
Milford, North Shore,
Address used since 15 Jun 2010 |
Director | 08 May 2010 - 03 Sep 2015 |
|
Louise Margot Pollard
Milford, Auckland, 0622
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 03 Sep 2015 |
|
Tania Rachel Misteli
Takapuna, Auckland, 0622
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 10 Dec 2014 |
|
Mercia Patricia Thomas
Milford,
Address used since 07 May 1999 |
Director | 07 May 1999 - 25 May 2012 |
|
Leonard Edney
Milford, Auckland,
Address used since 13 Aug 2004 |
Director | 13 Aug 2004 - 11 Apr 2012 |
|
Mavis Nassau Lynch
Milford, Auckland,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 12 May 2010 |
|
Graeme Robert Horn
Milford, Auckland,
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 12 May 2010 |
|
Pamela Frances Horn
Milford, Auckland,
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 12 May 2010 |
|
Mary Patricia Bromley Stott
Milford, Auckland,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 13 Aug 2004 |
|
Bettina J Barfoot
Milford,
Address used since 05 May 1992 |
Director | 05 May 1992 - 06 Nov 2003 |
|
Robyn R Briars
Milford, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 07 Sep 2001 |
|
Dorothy Renee Stafford-bush
Milford, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 18 May 2000 |
|
Mavis Mabel Olson
Milford, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 20 Mar 2000 |
|
Cherry Bannon
Takapuna, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 07 May 1999 |
|
Philip A Briars
Takapuna, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 11 May 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1/35 Kitchener Road, Takapuna, Auckland, 0622 | Registered & service | 27 Mar 2023 |
| Flat 8, 35 Kitchener Road, Takapuna, Auckland, 0622 | Registered & service | 10 May 2023 |
Principal place of activity
| 1/35 Kitchener Rd , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 261 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 09 Mar 2017 - 14 May 2018 |
| 205 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 16 May 2016 - 09 Mar 2017 |
| 1/35 Kitchener Road, Milford | Registered | 05 Jun 2007 - 05 Jun 2007 |
| Flat One, 35 Kitchener Road, Milford | Registered | 05 Jun 2007 - 05 Jun 2007 |
| Flat 1, 35 Kitchener Road, Milford, Auckland | Physical | 05 Jun 2007 - 16 May 2016 |
| 217 Shakespeare Road, Takapuna, Auckland | Physical | 27 Mar 2001 - 27 Mar 2001 |
| 217 Shakespeare Road, Takapuna, Auckland | Registered | 27 Mar 2001 - 05 Jun 2007 |
| Flat 3, 35 Kitchener Road, Milford, Auckland | Physical | 27 Mar 2001 - 05 Jun 2007 |
| C/- Spicer & Oppenhiem, 1st Floor, 17 Anzac Street, Takapuna, Auckland | Registered & physical | 06 Feb 1998 - 27 Mar 2001 |
| 1st Floor Spicer Oppenheim, 17 Anzac St, Takapuna, Auckland | Registered | 19 Jul 1993 - 06 Feb 1998 |
Financial Data
Financial info
47100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5350
| Shareholder Name | Address | Period |
|---|---|---|
|
Barthorpe, Gillian Carol Individual |
Takapuna Auckland 0622 |
09 Mar 1962 - current |
Shares Allocation #2 Number of Shares: 6150
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Beverley Anne Individual |
Takapuna Auckland 0622 |
16 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 5500
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank, Jacqueline Leagh Individual |
Takapuna Auckland 0622 |
08 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 6150
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Timothy Director |
Takapuna Auckland 0622 |
08 May 2017 - current |
|
Turner, Leonie Individual |
Takapuna Auckland 0622 |
09 Mar 1962 - current |
Shares Allocation #5 Number of Shares: 6150
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Bruce John Individual |
Takapuna Auckland 0622 |
16 Mar 2020 - current |
|
Jarvis, Andrea Jane Individual |
Takapuna Auckland 0622 |
16 Mar 2020 - current |
Shares Allocation #6 Number of Shares: 5500
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Wendy Anne Individual |
Unit 7 Auckland 0622 |
19 Aug 2015 - current |
Shares Allocation #7 Number of Shares: 6150
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Leonie Individual |
Takapuna Auckland 0622 |
09 Mar 1962 - current |
Shares Allocation #8 Number of Shares: 6150
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Christopher Speedy Individual |
Avondale Auckland 1026 |
18 Nov 2015 - current |
|
Grahame, Roberta Dorothy Marion Individual |
Milford |
09 Mar 1962 - current |
|
Bosworth, Rhondda Roberta Individual |
New Lynn Auckland 0600 |
18 Nov 2015 - current |
|
Bosworth, David Alleyne Individual |
Milford Auckland 0622 |
18 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barthorpe, Ernest Irwin Individual |
Milford Auckland |
09 Mar 1962 - 02 May 2023 |
|
Mckellar, Valerie Anne Individual |
Milford Auckland 0622 |
18 Nov 2015 - 16 Mar 2023 |
|
Mckellar, Brendan Individual |
Milford Auckland 0622 |
07 Mar 2005 - 16 Mar 2023 |
|
Speedy, Lawrence T L Individual |
Beachlands Auckland |
09 Mar 1962 - 18 Nov 2015 |
|
Frost, Shirley Marin Individual |
Milford Auckland |
09 Mar 1962 - 08 May 2017 |
|
Horn, Graeme Robert Individual |
Milford |
07 Mar 2005 - 05 May 2006 |
|
Pollard, Louise Margot Individual |
Milford Auckland 0622 |
13 Aug 2015 - 19 Aug 2015 |
|
Barfoot, Bettine Individual |
Takapuna Auckland |
09 Mar 1962 - 14 Sep 2004 |
|
Farrelly, Shona Individual |
Milford Auckland 0622 |
28 May 2012 - 08 Dec 2016 |
|
Sarney, Daphne Joan Individual |
Takapuna Auckland |
09 Mar 1962 - 16 Mar 2020 |
|
Tania Rachel Misteli Director |
Takapuna Auckland 0622 |
28 May 2012 - 13 Aug 2015 |
|
Louise Margot Pollard Director |
Milford Auckland 0622 |
13 Aug 2015 - 19 Aug 2015 |
|
Edney, Leonard Individual |
Milford Auckland |
09 Mar 1962 - 28 May 2012 |
|
Thomas, Mercia Patricia Individual |
Milford |
09 Mar 1962 - 28 May 2012 |
|
Misteli, Tania Rachel Individual |
Takapuna Auckland 0622 |
28 May 2012 - 13 Aug 2015 |
Location
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|
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|
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|
Marken Services Limited 316 Hurstmere Rd |
|
Gourmet Carpets NZ Limited 17 Kitchener Road |
|
Source Mondial NZ Limited 17 Kitchener Road |
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