General information
Marsden Park Flats Limited
Type: NZ Limited Company (Ltd)9429040899909
New Zealand Business Number
19779
Company Number
Registered
Company Status
Marsden Park Flats Limited (issued an NZ business identifier of 9429040899909) was started on 19 Apr 1967. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up until 03 Feb 2020. 62650 shares are allotted to 14 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 4475 shares (7.14% of shares), namely:
Ngatuere-King, Lorraine Margaret (a director) located at Wellington postcode 6012. In the second group, a total of 1 shareholder holds 7.14% of all shares (4475 shares); it includes
Scorey, Josephine Marie (an individual) - located at Karori, Wellington. Next there is the 3rd group of shareholders, share allotment (4475 shares, 7.14%) belongs to 1 entity, namely:
Trust, Drinkwater Family, located at Karori, Wellington (an individual). Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 03 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Paynter
Karori, Wellington, 6012
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Eileen Anne Coventry
Karori, Wellington, 6012
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Philip Sutton
Karori, Wellington, 6012
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Lorraine Margaret Ngatuere-king
Wellington, 6012
Address used since 20 Jul 2023 |
Director | 20 Jul 2023 - current |
|
Patrick John Beswick
Karori, Wellington, 6012
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - 13 Sep 2022 |
|
Nancy Mcdonald
300 Karori Road, Karori, Wellington, 6012
Address used since 09 Sep 2009 |
Director | 23 Jun 2009 - 17 Oct 2017 |
|
Pat Beswick
Wellington, Wellington, 6012
Address used since 15 Sep 2015 |
Director | 09 Sep 2003 - 01 Sep 2016 |
|
Sandra Louise Dobson
Karori, Wellington, 6012
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - 01 Sep 2016 |
|
Jennifer Mae Williams
Karori, Wellington, 6012
Address used since 26 Jun 2011 |
Director | 26 Jun 2011 - 10 Sep 2015 |
|
Susan Janet Mccutcheon
300 Karori Road, Karori, Wellington, 6012
Address used since 09 Sep 2009 |
Director | 23 Jun 2009 - 26 Jun 2011 |
|
Patrick John Beswick
Karori, Wellington,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 23 Jun 2009 |
|
Edward Norris Clayton
Karori,, Wellington,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 23 Jun 2009 |
|
Isobel Christison
Karori, Wellington,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 23 Jun 2009 |
|
Gillian Anne Ruthven
Karori, Wellington,
Address used since 22 May 2007 |
Director | 22 May 2007 - 05 Dec 2008 |
|
Isobel Jean Christison
Karori, Wellington,
Address used since 18 May 1988 |
Director | 18 May 1988 - 23 May 2007 |
|
Margaret Rosa Mary Kirby-barr
Karori, Wellington,
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - 31 Jan 2005 |
|
Clive Foy
Karori, Wellington,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 28 Aug 2003 |
|
Grace Emily Monk
Karori, Wellington,
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 01 Jul 2002 |
|
Christopher Peter Kirk
Karori, Wellington,
Address used since 11 May 1995 |
Director | 11 May 1995 - 15 Jan 2002 |
|
Norman Vincent Southee
Karori, Wellington,
Address used since 11 May 1995 |
Director | 11 May 1995 - 11 Mar 1997 |
|
Albert William Major
Karori, Wellington,
Address used since 17 May 1988 |
Director | 17 May 1988 - 11 May 1995 |
|
Joyce Lorraine Megget
Karori, Wellington,
Address used since 18 May 1988 |
Director | 18 May 1988 - 11 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 14 Jun 2019 - 03 Feb 2020 |
| Level 3, 85 Ghuznee Street, Wellington, 6141 | Physical & registered | 04 Oct 2017 - 14 Jun 2019 |
| 2 Level Street, 22/24 Garrett Street, Wellington, 6141 | Registered & physical | 07 Oct 2011 - 04 Oct 2017 |
| Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington | Registered & physical | 01 Jul 2007 - 07 Oct 2011 |
| Office Of G John Bryce, 3rd Floor Century City Tower, 175 Victoria Street, Wellington | Registered | 20 Dec 2000 - 01 Jul 2007 |
| G. John Bryce, Chartered Accountant, 6th Floor, Century City Tower, 173 - 175 Victoria St, Wellington | Physical | 20 Dec 2000 - 01 Jul 2007 |
| Office Of G John Bryce, 3rd Floor Century City Tower, 175 Victoria Street, Wellington | Physical | 20 Dec 2000 - 20 Dec 2000 |
| Office Of G John Bryce, 3rd Floor Wellington Centre, 175 Victoria Street, Wellington | Physical & registered | 01 Oct 2000 - 20 Dec 2000 |
| G John Bryce, 1st Floor Wellington Trade Centre, 181-187 Victoria Street, Wellington | Registered | 08 Aug 1991 - 01 Oct 2000 |
Financial Data
Financial info
62650
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatuere-king, Lorraine Margaret Director |
Wellington 6012 |
31 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Scorey, Josephine Marie Individual |
Karori Wellington 6012 |
28 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Drinkwater Family Individual |
Karori Wellington 6012 |
15 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Paynter, Sue Individual |
Karori Wellington 6012 |
13 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Sandra Louise Individual |
Karori Wellington 6012 |
24 Aug 2012 - current |
Shares Allocation #6 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Gregory John Individual |
Karori Wellington 6012 |
31 Oct 2019 - current |
Shares Allocation #7 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, P O Individual |
Karori Wellington 6012 |
19 Apr 1967 - current |
Shares Allocation #8 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech, Richard John Individual |
Karori Wellington 6012 |
03 Sep 2008 - current |
Shares Allocation #9 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Feltham, Gary Edwar Individual |
Karori Wellington 6012 |
13 Apr 2016 - current |
Shares Allocation #10 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Coventry, Eileen Anne Director |
Karori Wellington 6012 |
27 Sep 2016 - current |
Shares Allocation #11 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Beswick, Patrick John Individual |
Karori Wellington 6012 |
19 Apr 1967 - current |
Shares Allocation #12 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Mrs Individual |
Karori Wellington 6012 |
19 Apr 1967 - current |
Shares Allocation #13 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheong, Sau May Individual |
300 Karori Road Wellington 6012 |
17 Sep 2004 - current |
Shares Allocation #14 Number of Shares: 4475
| Shareholder Name | Address | Period |
|---|---|---|
|
Orsman, Elizabeth Mary Individual |
Karori Wellington 6012 |
03 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruning, Brenda Margaret Individual |
Karori Wellington 6012 |
13 Apr 2016 - 03 Oct 2018 |
|
Ruthven, G A Individual |
Wellington |
19 Apr 1967 - 05 Sep 2010 |
|
Miklos, Szikszai Individual |
Karori |
07 Jul 2006 - 07 Jul 2006 |
|
Ngatere-king, Lorraine Margaret Individual |
Karori Wellington 6012 |
19 Sep 2023 - 31 Oct 2023 |
|
Willis, Nancy P Individual |
Karori Wellington |
19 Apr 1967 - 24 Aug 2012 |
|
Young, Lisa Individual |
Karori Wellington 6012 |
05 Sep 2010 - 19 Sep 2023 |
|
Mk Trustee 2017 Limited Shareholder NZBN: 9429041117965 Company Number: 5004960 Entity |
Wellington Central Wellington 6011 |
18 Jun 2019 - 28 Mar 2023 |
|
Benseman, Mark William Individual |
Karori Wellington 6012 |
18 Jun 2019 - 28 Mar 2023 |
|
Benseman, Mark William Individual |
Karori Wellington 6012 |
18 Jun 2019 - 28 Mar 2023 |
|
Clayton, E N Individual |
Wellington |
19 Apr 1967 - 15 Feb 2023 |
|
Craig, Mrs Des Individual |
Wellington 6012 |
05 Sep 2010 - 27 Sep 2016 |
|
Lyons, Daniel John Individual |
Karori Wellington 6012 |
24 Aug 2012 - 13 Apr 2016 |
|
Mariano, Josephine Individual |
Karori Wellington 6012 |
15 Sep 2011 - 24 Aug 2012 |
|
Jane, Parkin Individual |
Wellington |
07 Jul 2006 - 07 Jul 2006 |
|
Williams, Jenni Individual |
Weiilington 6012 |
05 Sep 2010 - 13 Apr 2016 |
|
Meggett, J Individual |
Wellington |
19 Apr 1967 - 05 Sep 2010 |
|
Kirby-barr, Margaret Roas May Individual |
Wellington |
19 Apr 1967 - 17 Sep 2004 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
07 Jul 2006 - 07 Jul 2006 | |
|
Lees, Mila Individual |
Karori Wellington 6012 |
15 Sep 2011 - 15 Nov 2011 |
|
Hendle, Mary Margaret Individual |
Karori Wellington 6012 |
13 Apr 2016 - 18 Jun 2019 |
|
Ryan, Susan Rosemarie Individual |
Karori Wellington 6012 |
24 Aug 2012 - 13 Apr 2016 |
|
Gates, John Sefton Individual |
Wellington |
19 Apr 1967 - 13 Apr 2016 |
|
Mccutcheon, Susan Jane Individual |
Karori Wellington 6012 |
03 Sep 2008 - 24 Aug 2012 |
|
Parkin, Jane Individual |
Karori, Wellington |
07 Jul 2006 - 05 Sep 2010 |
|
Smart, Barbara Joan Individual |
Wellington |
07 Jul 2006 - 03 Sep 2007 |
|
Major, A W Individual |
Wellington |
19 Apr 1967 - 17 Sep 2004 |
|
Graham, Irene Individual |
Karori Wellington 6012 |
13 Apr 2016 - 31 Oct 2019 |
|
Thomson, A J R Individual |
Wellington |
19 Apr 1967 - 03 Sep 2007 |
|
Foy, C A & H Individual |
Wellington |
19 Apr 1967 - 17 Sep 2004 |
|
Christison, Isobel Jean Individual |
Karori Wellington |
19 Apr 1967 - 15 Sep 2011 |
|
Djorovic, Nebojsa Individual |
Karori |
03 Sep 2007 - 13 Apr 2016 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
07 Jul 2006 - 07 Jul 2006 | |
|
Bradley-streater, Danielle Individual |
Karori Wellington |
19 Apr 1967 - 07 Jul 2006 |
Location
Companies nearby
 |
Stout Street Chambers (2013) Limited 85 Ghuznee Street |
|
Ancell Consulting Limited Flat 8, 81 Ghuznee Street |
|
Friends Of Taputeranga Marine Reserve Charitable Trust Level 1 |
|
Allistarcox Limited Level 1 |
|
Royal Forest & Bird Protection Society Of New Zealand Incorporated 90 Ghuznee Street |
|
Forest & Bird Endowment Fund 90 Ghuznee Street |