General information

Campbell Court Flats Limited

Type: NZ Limited Company (Ltd)
9429040913599
New Zealand Business Number
16940
Company Number
Registered
Company Status

Campbell Court Flats Limited (issued an NZ business identifier of 9429040913599) was launched on 08 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 registered address, up until 23 Aug 2016. 24200 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 6150 shares (25.41% of shares), namely:
Adjyl Holdings Limited (an entity) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 2 shareholders hold 24.59% of all shares (exactly 5950 shares); it includes
Lister, Jodi Kim (an individual) - located at Karori, Wellington,
O'donnell, Craig Arthur (an individual) - located at Karori, Wellington. Moving on to the third group of shareholders, share allotment (5950 shares, 24.59%) belongs to 1 entity, namely:
Salinger, Lesleigh Ann, located at Karori, Wellington (an individual). The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
Level 2, 276 Lambton Quay, Wellington, 6011 Physical & registered & service 23 Aug 2016
Directors
Name and Address Role Period
Lesleigh Ann Salinger
229 Karori Road, Karori, Wellington, 6012
Address used since 21 Oct 2009
Director 19 Aug 2003 - current
Silvana Caradoc Evans
Karori, Wellington, 6012
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Andrew Lee
Karori, Wellington, 6012
Address used since 06 Mar 2020
Director 06 Mar 2020 - current
Warren Charles O'donnell
Karori, Wellington, 6012
Address used since 18 Feb 2013
Director 18 Feb 2013 - 16 May 2022
Frank Lee
229 Karori Road, Karori, Wellington, 6012
Address used since 21 Oct 2009
Director 31 Aug 2000 - 04 Feb 2020
Harry Stone
Karori, Wellington, 6012
Address used since 04 Oct 2010
Director 23 Sep 2009 - 23 Sep 2016
Theodore John Fikkers
299 Karori Road, Karori, Wellington,
Address used since 18 Oct 1994
Director 18 Oct 1994 - 23 Sep 2009
Mary Elizabeth Dougherty
229 Karori Road, Karori, Wellington,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 05 Feb 2007
Vesta Mairie Gormack
229 Karori Road, Karori, Wellington,
Address used since 22 Jan 1997
Director 22 Jan 1997 - 19 Aug 2003
Marjorie Gwendoline Moore
Wellington,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 04 Aug 1999
Jean Helen Benjamin
Wellington,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 22 Jan 1997
Marjorie Agnes Fitzgerald
Wellington,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 18 Oct 1994
Addresses
Previous address Type Period
Level 7, 111-115 Customhouse Quay, Wellington, 6011 Registered & physical 12 Oct 2010 - 23 Aug 2016
Accuro House, Top Floor, 219 Thorndon Quay, Thorndon, Wellington Registered 11 Dec 2007 - 12 Oct 2010
229 Karori Road, Wellington Physical 26 Jun 1997 - 12 Oct 2010
229 Karori Rd, Wellington Registered 26 Jun 1997 - 11 Dec 2007
Financial Data
Financial info
24200
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6150
Shareholder Name Address Period
Adjyl Holdings Limited
Shareholder NZBN: 9429048548724
Entity (NZ Limited Company)
Karori
Wellington
6012
09 Feb 2022 - current
Shares Allocation #2 Number of Shares: 5950
Shareholder Name Address Period
Lister, Jodi Kim
Individual
Karori
Wellington
6012
03 Nov 2022 - current
O'donnell, Craig Arthur
Individual
Karori
Wellington
6012
03 Nov 2022 - current
Shares Allocation #3 Number of Shares: 5950
Shareholder Name Address Period
Salinger, Lesleigh Ann
Individual
Karori
Wellington
08 Dec 1964 - current
Shares Allocation #4 Number of Shares: 6150
Shareholder Name Address Period
Caradoc Evans, Silvana
Director
Karori
Wellington
6012
27 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Stone, Harry
Individual
Karori
Wellington 6012
21 Oct 2009 - 03 Oct 2016
Loorparg, Tony
Individual
Waikanae
08 Dec 1964 - 15 Feb 2011
O'donnell, Warren Charles
Individual
Northland
Wellington
6012
15 Feb 2011 - 03 Nov 2022
Fl Lee Trustees Limited
Shareholder NZBN: 9429046126672
Company Number: 6281948
Entity
18 Dec 2020 - 09 Feb 2022
Fl Lee Trustees Limited
Shareholder NZBN: 9429046126672
Company Number: 6281948
Entity
44-56 Queens Drive
Lower Hutt
5010
18 Dec 2020 - 09 Feb 2022
Evans, Silvana Caradoc
Individual
Karori
Wellington
6012
03 Oct 2016 - 27 Oct 2017
Lee, Lorraine
Individual
Wellington
08 Dec 1964 - 18 Dec 2020
Lee, Frank
Individual
Wellington
08 Dec 1964 - 18 Dec 2020
Fikkers, Theodore J
Individual
Wellington
08 Dec 1964 - 23 Jun 2009
Stone, Frances
Individual
Karori
Wellington 6012
21 Oct 2009 - 03 Oct 2016
Location
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