General information
Dorchester Apartments Limited
Type: NZ Limited Company (Ltd)9429040893129
New Zealand Business Number
21335
Company Number
Registered
Company Status
Dorchester Apartments Limited (issued a business number of 9429040893129) was incorporated on 11 Sep 1968. 2 addresses are in use by the company: 128 Johnsonville Road, Johnsonville, Wellington, 6037 (type: physical, registered). 28, Cornwall St, Lower Hutt had been their physical address, up to 15 Nov 2019. 315400 shares are issued to 14 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 29900 shares (9.48 per cent of shares), namely:
Speedy, Justine (an individual) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 10.08 per cent of all shares (exactly 31800 shares); it includes
Corleison, Grant (an individual) - located at 144 Oriental Parade, Oriental Bay, Wellington. Next there is the third group of shareholders, share allotment (28900 shares, 9.16%) belongs to 1 entity, namely:
Millar, Heather, located at Wellington (an individual). Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered & service | 15 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Coates Bennett Dunphy
Oriental Bay, Wellington, 6011
Address used since 18 Feb 2021 |
Director | 18 Feb 2021 - current |
|
Jeremy Harding
Wadestown, Wellington, 6012
Address used since 18 Feb 2021 |
Director | 18 Feb 2021 - current |
|
David Jamieson
Oriental Bay, Wellington, 6011
Address used since 14 May 2017 |
Director | 14 May 2017 - 27 Nov 2023 |
|
Robert Yuille Cavana
Oriental Bay, Wellington, 6011
Address used since 18 Feb 2021 |
Director | 18 Feb 2021 - 21 Nov 2022 |
|
Gerald Clement Court
Oriental Bay, Wellington, 6011
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 18 Feb 2021 |
|
Marian Rose Court
Oriental Bay, Wellington, 6011
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - 18 Feb 2021 |
|
Carolyn Monica Cavana
Oriental Bay, Wellington, 6011
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - 18 Feb 2021 |
|
John Marsh
Oriental Bay, Wellington, 6011
Address used since 29 Jul 2015 |
Director | 17 Sep 2009 - 12 Jun 2018 |
|
Darryl George Kirkbeck
Oriental Bay, Wellington, 6011
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 14 Mar 2017 |
|
Karen Davy
Oriental Bay, Wellington, 6011
Address used since 14 Jun 2012 |
Director | 31 May 2011 - 12 Dec 2016 |
|
Serena Barrett
Oriental Bay, Wellington, 6011
Address used since 04 Aug 2015 |
Director | 23 Jul 2007 - 28 Apr 2016 |
|
Grant Corleison
Oriental Bay, Wellington, 6011
Address used since 29 Jul 2015 |
Director | 17 Sep 2009 - 28 Apr 2016 |
|
Grace Natalie Scarrott
Oriental Bay, Wellington,
Address used since 17 Sep 2009 |
Director | 17 Sep 2009 - 23 Jul 2013 |
|
Clemency Harding-brow
Odlins Apartments, 11 Cable Street, Wellington,
Address used since 17 Sep 2009 |
Director | 17 Sep 2009 - 23 Jul 2013 |
|
Douglas Ian Gribben
Oriental Bay, Wellington,
Address used since 17 Sep 2009 |
Director | 17 Sep 2009 - 23 Jul 2013 |
|
Sally Dimes
Oriental Bay, Wellington,
Address used since 17 Sep 2009 |
Director | 17 Sep 2009 - 23 Jul 2013 |
|
Heather Thomson-strang
Oriental Bay, Wellington,
Address used since 17 Sep 2009 |
Director | 17 Sep 2009 - 01 Oct 2012 |
|
Karen Davy
Oriental Bay, Wellington, 6011
Address used since 31 May 2011 |
Director | 17 Sep 2009 - 31 May 2011 |
|
David Dunbar
Brooklyn, Wellington,
Address used since 17 Sep 2009 |
Director | 17 Sep 2009 - 21 May 2010 |
|
Kevin Garvey
Oriental Bay, Wellington,
Address used since 04 May 2009 |
Director | 04 May 2009 - 17 Sep 2009 |
|
Douglas Ian Gribben
Dorchester Apartments, 144 Oriental Parade, Wellington,
Address used since 11 May 1998 |
Director | 11 May 1998 - 04 May 2009 |
|
Marjorie Orchiston
Oriental Bay, Wellington,
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 19 Feb 2009 |
|
Margaret Mary Hutchison
Dorchester Apartments, 144 Oriental Parade, Wellington,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 01 Jan 2009 |
|
Sally May Dimes
Dorchester Apartments, 144 Oriental Parade, Wellington,
Address used since 11 May 1998 |
Director | 11 May 1998 - 23 Jul 2007 |
|
Edward Litton Telford Harding
Oriental Bay, Wellington,
Address used since 05 Jul 2005 |
Director | 05 Jul 2005 - 23 Jul 2007 |
|
Kevin Garvey
Oriental Bay, Wellington,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 05 Jul 2005 |
|
Heather Ruth Thompson Strang
Dorchester Apartments, 144 Oriental Parade, Wellington,
Address used since 11 May 1998 |
Director | 11 May 1998 - 08 Jun 2004 |
|
Dame Stella Katherine Casey
144 Oriental Pde, Wellington,
Address used since 05 Jun 1992 |
Director | 05 Jun 1992 - 12 Jun 2001 |
|
Marjorie Frances Orchiston
144 Oriental Pde, Wellington,
Address used since 05 Jun 1992 |
Director | 05 Jun 1992 - 11 May 1998 |
|
Grace Natalie Scarrott
144 Oriental Pde, Wellington,
Address used since 05 Jun 1992 |
Director | 05 Jun 1992 - 11 May 1998 |
|
Graham Rex Davy
144 Oriental Pde, Wellington,
Address used since 05 Jun 1992 |
Director | 05 Jun 1992 - 11 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28, Cornwall St, Lower Hutt, 5040 | Physical & registered | 12 Jul 2011 - 15 Nov 2019 |
| 144 Oriental Parade, Oriental Bay, Wellington | Registered | 12 May 2010 - 12 Jul 2011 |
| 9/144 Oriental Parade, Oriental Bay, Wellington | Registered | 22 May 2009 - 12 May 2010 |
| Dorchester Apartments, 10/144 Oriental Parade, Oriental Bay, Wellington | Registered | 08 Oct 2007 - 22 May 2009 |
| Registered Office Of Dorchester, Apartments Limited, 144 Oriental Parade, Wellington | Physical | 05 Jun 1998 - 05 Jun 1998 |
| Apartment 3, Dorchester Apartments Limited, 144 Oriental Parade, Wellington | Registered | 05 Jun 1998 - 08 Oct 2007 |
| Apartment 3, Dorchester Apartments Limited, 144 Oriental Parade, Wellington | Physical | 05 Jun 1998 - 05 Jun 1998 |
| Apartment 10 144 Oriental Parade, Wellington | Registered | 02 Jul 1992 - 05 Jun 1998 |
Financial Data
Financial info
315400
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29900
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Justine Individual |
Wellington 6011 |
04 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 31800
| Shareholder Name | Address | Period |
|---|---|---|
|
Corleison, Grant Individual |
144 Oriental Parade Oriental Bay, Wellington |
18 May 2005 - current |
Shares Allocation #3 Number of Shares: 28900
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Heather Individual |
Wellington 6011 |
11 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 32300
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Clemency Ruth Individual |
144 Oriental Parade Wellington |
11 Sep 1968 - current |
Shares Allocation #5 Number of Shares: 32100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, John Dewar Individual |
Oriental Bay Wellington |
18 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 32800
| Shareholder Name | Address | Period |
|---|---|---|
|
Court, Gerald Clement Individual |
Pohangina Ashurst 4884 |
21 Jun 2016 - current |
|
Court, Marian Rose Individual |
Pohangina Ashurst 4884 |
21 Jun 2016 - current |
Shares Allocation #7 Number of Shares: 30800
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavana, Robert Yuille Individual |
4/144 Oriental Parade, Oriental Bay Wellington 6011 |
25 Mar 2019 - current |
|
Cavana, Carolyn Monica Individual |
4/144 Oriental Parade, Oriental Bay Wellington 6011 |
25 Mar 2019 - current |
Shares Allocation #8 Number of Shares: 34500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunphy, Frederick Coates Bennett Individual |
10/144 Oriental Parade, Oriental Bay Wellington 6011 |
25 Mar 2019 - current |
Shares Allocation #9 Number of Shares: 31200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkbeck, Sally Eva Individual |
Khandallah Wellington 6144 |
21 Jun 2016 - current |
|
Kirkbeck, Darryl George Individual |
Kaiwharawhara Wellington 6144 |
21 Jun 2016 - current |
Shares Allocation #10 Number of Shares: 31100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdo Spicers Taranaki, Lw Nominees Individual |
10 Young Street New Plymouth 4310 |
19 Jan 2017 - current |
|
Phillips, Lorraine Individual |
Ngaio Wellington 6035 |
19 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Diana Lucie Individual |
Oriental Bay Wellington 6011 |
04 Oct 2012 - 25 Mar 2019 |
|
Cavana, Carolyn Individual |
4/144 Oriental Parade, Oriental Bay Wellington 6011 |
25 Mar 2019 - 25 Mar 2019 |
|
Heffernan, Julie Marie Individual |
Oriental Bay Wellington |
25 May 2010 - 11 Apr 2022 |
|
Gribben, Adrienne Evelyn Individual |
144 Oriental Parade Wellington |
18 May 2005 - 01 Dec 2015 |
|
Cavana, Robert Individual |
4/144 Oriental Parade, Oriental Bay Wellington 6011 |
25 Mar 2019 - 25 Mar 2019 |
|
Dimes, Sally May Individual |
Dorchester Apartments 144 Oriental Parade, Wellington |
11 Sep 1968 - 21 Jun 2016 |
|
Barrett, Serena Michelle Individual |
Dorchester Apt 144 Oriental Pde Wellington |
11 Sep 1968 - 21 Jun 2016 |
|
Strang, Thompson Individual |
Dorchester Apartments 144 Oriental Parade, Wellington |
11 Sep 1968 - 04 Oct 2012 |
|
Ruth, Heather Individual |
144 Oriental Parade Wellington |
11 Sep 1968 - 04 Oct 2012 |
|
Davy Family Nominees Limited Shareholder NZBN: 9429032450545 Company Number: 2196306 Entity |
12 Jul 2009 - 29 Jul 2011 | |
|
Orchiston, Marjorie Frances Individual |
Dorchester Apartments 144 Oriental Parade, Wellington |
11 Sep 1968 - 20 May 2007 |
|
Heffernan, Paul Richard Individual |
Oriental Bay Wellington |
25 May 2010 - 11 Apr 2022 |
|
Cummings, Colin Individual |
144 Oriental Parade Wellington |
11 Sep 1968 - 27 Jun 2010 |
|
Harding, Edward Lilton Telford Individual |
144 Oriental Parade Wellington |
11 Sep 1968 - 18 Mar 2009 |
|
Davy, Graham Rex Individual |
Dorchester Apartments 144 Oriental Parade, Wellington |
11 Sep 1968 - 16 May 2009 |
|
Davy, Graham Rex Individual |
Dorchester Apts Oriental Parade, Wellington |
11 Sep 1968 - 16 May 2009 |
|
Launder, Doreen Eleanor Individual |
Oneroa Waiheke Island 1081 |
17 Jun 2021 - 04 Oct 2022 |
|
Martin, Richard Norman Individual |
Lower Hutt 5010 |
01 Dec 2015 - 25 Mar 2019 |
|
Dunbar, Graham Alexander Individual |
Brooklyn Wellington |
13 Feb 2010 - 13 Feb 2010 |
|
Kilian, Anna Elise Individual |
Dorchester Apartments 144 Oriental Parade, Wellington |
11 Sep 1968 - 18 May 2005 |
|
Hill, Alexander Individual |
Lower Hutt 5010 |
01 Dec 2015 - 29 May 2017 |
|
Launder, David John Individual |
Oneroa Waiheke Island 1081 |
17 Jun 2021 - 04 Oct 2022 |
|
Thomson, Alexander Hill Bruce Individual |
Lower Hutt 5010 |
29 May 2017 - 25 Mar 2019 |
|
Gribben, Douglas Ian Individual |
144 Oriental Pde Wellington |
11 Sep 1968 - 01 Dec 2015 |
|
Hutchison, Margaret Mary Individual |
Dorchester Apartments 144 Oriental Parade, Wellington |
11 Sep 1968 - 12 Jul 2009 |
|
Astra Limited Shareholder NZBN: 9429031090568 Company Number: 3391351 Entity |
05 Jul 2011 - 19 Jan 2017 | |
|
Cunningham, Brian Keith Individual |
Dorchester Apartments 144 Oriental Parade, Wellington |
11 Sep 1968 - 29 Jul 2011 |
|
Scarrott, Grace Natalie Individual |
Dorchester Apartments 144 Oriental Parade, Wellington |
11 Sep 1968 - 17 Jun 2021 |
|
Garvey, Kevin William Individual |
Dorchester Apts, 144 Oriental Pde Wellington |
11 Sep 1968 - 21 Jun 2016 |
|
Davy Family Nominees Limited Shareholder NZBN: 9429032450545 Company Number: 2196306 Entity |
12 Jul 2009 - 29 Jul 2011 | |
|
Davy, Adam Shayle Individual |
Dorchester Apartments 144 Oriental Parade, Wellington |
11 Sep 1968 - 05 Jul 2011 |
|
Astra Limited Shareholder NZBN: 9429031090568 Company Number: 3391351 Entity |
05 Jul 2011 - 19 Jan 2017 | |
|
Thompson, Bruce Individual |
Lower Hutt 5010 |
01 Dec 2015 - 29 May 2017 |
|
Dunbar, David Individual |
Brooklyn Wellington |
13 Feb 2010 - 13 Feb 2010 |
Location
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