General information

Eastways Apartments Limited

Type: NZ Limited Company (Ltd)
9429040913520
New Zealand Business Number
16978
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description

Eastways Apartments Limited (issued an NZ business identifier of 9429040913520) was launched on 16 Dec 1964. 2 addresses are currently in use by the company: Level 2, 276 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 7, 111-115 Customhouse Quay, Wellington had been their physical address, up to 05 Sep 2016. 77900 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 9500 shares (12.2 per cent of shares), namely:
Clarke, Michele Elizabeth (a director) located at 7 William Street, Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 11.42 per cent of all shares (exactly 8900 shares); it includes
Cai, Hui Min (an individual) - located at Hataitai, Wellington. Moving on to the third group of shareholders, share allotment (10900 shares, 13.99%) belongs to 1 entity, namely:
C/ - Bridget Jennings, The Felixton Trust, located at Hataitai, Wellington (an individual). "Residential property body corporate" (ANZSIC L671170) is the category the ABS issued Eastways Apartments Limited. Our data was updated on 26 Feb 2024.

Current address Type Used since
Level 2, 276 Lambton Quay, Wellington, 6011 Physical & registered & service 05 Sep 2016
Contact info
64 21 2571763
Phone (Phone)
martin.r.woodbridge@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Matthew Alexander Gilkison
7 William Street, Hataitai, Wellington, 6021
Address used since 26 Aug 2009
Director 27 Aug 1996 - current
Bridget Jennings
7 William Street, Hataitai, Wellington, 6021
Address used since 25 Mar 2015
Director 04 Jul 2002 - current
Michele Elizabeth Clarke
7 William Street, Hataitai, Wellington, 6021
Address used since 26 Aug 2009
Director 21 Sep 2006 - current
Hui Min Cai
Hataitai, Wellington, 6021
Address used since 06 Aug 2015
Director 21 Sep 2006 - current
Eve Rebecca Walker
7 William Street, Hataitai, Wellington, 6021
Address used since 26 Aug 2009
Director 21 Sep 2006 - current
Noel Adlington
Island Bay, Wellington, 6023
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
Martin Richard Woodbridge
Hataitai, Wellington, 6021
Address used since 02 Jul 2015
Director 02 Jul 2015 - current
Kong Guan Ho
7 William Street, Hataitai, Wellington, 6021
Address used since 26 Aug 2009
Director 27 Sep 2007 - 09 Jan 2015
Nona Joyce Bentley
7 William Street, Hataitai, Wellington, 6021
Address used since 26 Aug 2009
Director 19 May 1997 - 19 Apr 2010
Sally Robertson
7 William Street, Wellington,
Address used since 07 May 1991
Director 07 May 1991 - 16 Apr 2007
Emma Isabel Van De Putte
Hataitai, Wellington,
Address used since 01 Aug 2000
Director 01 Aug 2000 - 23 Dec 2005
Thomas Roland Thompson
Eastways Apartments, 7 William Street, Wellington,
Address used since 10 Feb 1997
Director 10 Feb 1997 - 23 Nov 2005
Margaret Lorna May Mills
7/7 William Street, Hataitai,
Address used since 27 Jul 2001
Director 27 Jul 2001 - 12 Jul 2005
Winifred Ellen Kerr
7 William Street, Hataitai,
Address used since 07 May 1991
Director 07 May 1991 - 15 May 2002
Pui Har Lee
7 William Street, Hataitai, Wellington,
Address used since 17 Jan 1995
Director 17 Jan 1995 - 22 Jun 2000
Thelma Margaret Steere
7 William Street, Hataitai,
Address used since 07 May 1991
Director 07 May 1991 - 24 Jun 1998
Finlay Tennant Norton
10 Sunrise Avenue, Tawa,
Address used since 07 May 1991
Director 07 May 1991 - 19 May 1997
Veronica May Standing
7 William Street, Hataitai, Wellington,
Address used since 17 Jan 1995
Director 17 Jan 1995 - 01 Aug 1996
Edward Fifield
7 William Street, Hataitai,
Address used since 06 May 1991
Director 06 May 1991 - 17 Jan 1995
Alice Enid Mclean
7 William Street, Hataitai,
Address used since 07 May 1991
Director 07 May 1991 - 17 Jan 1995
Addresses
Previous address Type Period
Level 7, 111-115 Customhouse Quay, Wellington, 6011 Physical & registered 26 Apr 2010 - 05 Sep 2016
Accuro House/top Floor, 219 Thorndon Quay, Thorndon, Wellington Registered & physical 14 Oct 2008 - 26 Apr 2010
Hsws House, 219 Thorndon Quay, Thorndon, Wellington Physical & registered 02 Oct 2005 - 14 Oct 2008
Level 2, 85 The Terrace, Wellington Physical 23 Nov 1998 - 02 Oct 2005
Long & Cowan, 4/169 The Terrace, Wellington Physical 23 Nov 1998 - 23 Nov 1998
Long & Cowan, 4/169 The Terrace, Wellington Registered 23 Nov 1998 - 02 Oct 2005
5th Floor, 104 The Terrace, Wellington Physical 25 Aug 1997 - 23 Nov 1998
Munro & Benge,, 5th Floor,, 104 The Tce, (po Box 1400), Wellington Registered 20 Aug 1997 - 23 Nov 1998
Co Munro & Benge, 1 Woodward St Wellington Registered 23 Nov 1993 - 20 Aug 1997
Financial Data
Financial info
77900
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
Shareholder Name Address Period
Clarke, Michele Elizabeth
Director
7 William Street
Hataitai, Wellington
6021
24 May 2021 - current
Shares Allocation #2 Number of Shares: 8900
Shareholder Name Address Period
Cai, Hui Min
Individual
Hataitai
Wellington
21 Feb 2006 - current
Shares Allocation #3 Number of Shares: 10900
Shareholder Name Address Period
C/ - Bridget Jennings, The Felixton Trust
Individual
Hataitai
Wellington
16 Dec 1964 - current
Shares Allocation #4 Number of Shares: 13500
Shareholder Name Address Period
Walker, Eve Rebecca
Individual
4/7 William Street
Hataitai, Wellington
08 May 2006 - current
Shares Allocation #5 Number of Shares: 8900
Shareholder Name Address Period
Richard Karl Adlington, The Adlington Trust
Individual
Flat 3, 7 William Street
Hataitai, Wellington
19 Apr 2010 - current
Shares Allocation #6 Number of Shares: 12200
Shareholder Name Address Period
Gilkison, Matthew Alexander
Individual
7 William Street
Hataitai, Wellington
16 Dec 1964 - current
Shares Allocation #7 Number of Shares: 14000
Shareholder Name Address Period
Huong Thi Thanh Nguyen, Martin Richard Woodbridge And
Individual
Hataitai
Wellington
6021
25 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Maurice
Individual
7 William Street
Hataitai, Wellington
27 Sep 2005 - 24 May 2021
The Ho Kong Guan Family Trust, C-ho Kong Guan
Individual
1/7 William Street
Hataitai
23 May 2007 - 25 Mar 2015
Robertson, Sally
Individual
7 William Street
Hataitai, Wellington
16 Dec 1964 - 08 May 2006
Van De Putte, Maria
Individual
Haitaitai
Wellington
04 Apr 2006 - 04 Apr 2006
Van De Putte, Emma Isabel
Individual
Hataitai
Wellington
16 Dec 1964 - 21 Feb 2006
Thompson, Thomas Roland
Individual
Eastways Apartments
7 William Street, Wellington
16 Dec 1964 - 27 Sep 2005
Bentley, Nona Joyce
Individual
7 William Street
Wellington
16 Dec 1964 - 23 May 2007
Mills, Margaret Lorna May
Individual
7-7 William Street
Hataitai, Wellington
16 Dec 1964 - 27 Sep 2005
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Similar companies
Upm Executive Limited
9b/19 Cottleville Terrace,
Your Property Matters Limited
Level 16 Davis Langdon House
Brougham Court Flats Limited
Flat 7, 44 Majoribanks Street
Kensington Holdings Limited
37a Ngaio Road
Clifton Towers Limited
37a Ngaio Road
Cathland Group Limited
3 Chevalier Way