General information
Rutland Flats Limited
Type: NZ Limited Company (Ltd)9429040916439
New Zealand Business Number
15915
Company Number
Registered
Company Status
Rutland Flats Limited (issued a New Zealand Business Number of 9429040916439) was started on 27 Jan 1964. 8 addresess are in use by the company: Flat 2, 20 Brougham Street, Mount Victoria, Wellington, 6011 (type: postal, office). Flat 6, 20 Brougham Street, Mount Victoria, Wellington had been their registered address, up to 26 Oct 2022. 57050 shares are allocated to 16 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 5900 shares (10.34 per cent of shares), namely:
Wallace, Madeline (an individual) located at Mount Victoria, Wellington postcode 6011,
Harper, Paul Edmond (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 9.29 per cent of all shares (5300 shares); it includes
Wallace, Juliet Kirsty (an individual) - located at Mount Victoria, Wellington. The next group of shareholders, share allotment (4850 shares, 8.5%) belongs to 2 entities, namely:
Jensen, Joanne Maree, located at Mount Victoria, Wellington (an individual),
Jensen, Olaf Karl, located at Mount Victoria, Wellington (an individual). Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 20 Brougham Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 26 Oct 2022 |
| 116 John Sims Drive, Johnsonville, Wellington, 6037 | Postal & office & delivery | 28 Oct 2022 |
| Flat 2, 20 Brougham Street, Mount Victoria, Wellington, 6011 | Postal & office & delivery | 12 Sep 2023 |
Contact info
64 21 1657185
Phone (Phone)
brolene@xtra.co.nz
Email
rutlandflatsnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Susan Binkhorst
Mount Victoria, Wellington, 6011
Address used since 01 Sep 2023
Johnsonville, Wellington, 6037
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
|
Pamela Janine Cronin
Mount Victoria, Wellington, 6011
Address used since 09 Oct 2019 |
Director | 09 Oct 2019 - current |
|
Juliet Kirsty Wallace
Mount Victoria, Wellington, 6011
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Michael Arthur Ting
Mount Victoria, Wellington, 6011
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - 28 Oct 2022 |
|
Olaf Karl Jensen
Mount Victoria, Wellington, 6011
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 17 Oct 2022 |
|
Graeme Johnson
Mount Victoria, Wellington, 6011
Address used since 18 Mar 2013 |
Director | 29 Oct 2001 - 26 May 2022 |
|
Juliet Kirsty Wallace
Mount Victoria, Wellington, 6011
Address used since 09 Oct 2019 |
Director | 09 Oct 2019 - 21 May 2020 |
|
Paul Harper
Mount Victoria, Wellington, 6011
Address used since 18 Mar 2013 |
Director | 17 Sep 2007 - 25 Oct 2019 |
|
Mark Leslie Cox
Mount Victoria, Wellington, 6011
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - 25 Oct 2019 |
|
Ashley James Lovatt
Mount Victoria, Wellington, 6011
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - 26 Sep 2018 |
|
Mark Leslie Cox
Mount Victoria, Wellington, 6011
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - 05 Oct 2017 |
|
Juliet Kirsty Wallace
Mount Victoria, Wellington, 6011
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - 04 Oct 2016 |
|
Pamela Cronin
Mt Victoria, Wellington, 6011
Address used since 18 Mar 2013 |
Director | 08 Oct 2008 - 27 Nov 2015 |
|
Wayne John Winter
Muritai, Lower Hutt,
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - 05 Nov 2014 |
|
Michael Arthur Ting
20 Brougham Street, Mt Victoria, Wellington, 6011
Address used since 18 Mar 2013 |
Director | 24 Mar 2006 - 11 Jul 2013 |
|
Kate Winter
Mount Victoria, Wellington, 6011
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - 26 Feb 2013 |
|
Geoffrey Dunn
5/20 Brougham Street, Mt Victoria, Wellington,
Address used since 08 Oct 2008 |
Director | 08 Oct 2008 - 10 Oct 2011 |
|
Pauline Joan Simes
3/20 Brougham Street, Mt Victoria, Wellington,
Address used since 06 Oct 2003 |
Director | 06 Oct 2003 - 17 Feb 2011 |
|
Juliet Kirsty Wallace
20 Brougham Street, Mount Victoria, Wellington,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 16 Feb 2008 |
|
Joan Smith
20 Brougham Street, Mt Victoria, Wellington,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 18 Apr 2007 |
|
Karen Arnopp
9/20 Brougham Street, Mt Victoria, Wellington,
Address used since 30 Dec 2004 |
Director | 30 Dec 2004 - 13 Apr 2006 |
|
Ruth Mckenzie
20 Brougham St, Wellington,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 10 Oct 2005 |
|
Izabella Elizabeth Gretknowski
Mt Victoria, Wellington,
Address used since 08 Mar 1997 |
Director | 08 Mar 1997 - 30 Dec 2004 |
|
Dianne Veronica Oatham
Rutland Flat, 20 Brougham Street, Wellington,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 06 Oct 2003 |
|
Alphonsus Simes
Rutland Flats, 20 Brougham Street, Wellington,
Address used since 21 Oct 1998 |
Director | 21 Oct 1998 - 29 Oct 2001 |
|
John Lammin
Mt Victoria, Wellington,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 28 Oct 1999 |
|
Maarten Willem Krepel
Rutland Flats, 20 Brougham Street, Wellington,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 28 May 1999 |
|
Pauline Jean Simes
20 Brougham Street, Wellington,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 01 Mar 1997 |
|
Mathew Alexander Fleming Gilkison
20 Brougham Street, Wellington,
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 27 Aug 1996 |
|
Captain Walter Raymond Home
Wellington,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 05 Oct 1994 |
|
Margaret Anne Home
Wellington,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 05 Oct 1994 |
|
Mary A E Bayne
Wellington,
Address used since 08 Oct 1991 |
Director | 08 Oct 1991 - 24 Aug 1992 |
|
Roger Douglas Hudson
Wellington,
Address used since 08 Oct 1991 |
Director | 08 Oct 1991 - 24 Aug 1992 |
Addresses
Principal place of activity
| Flat 6, 20 Brougham Street , Mount Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 20 Brougham Street, Mount Victoria, Wellington, 6011 | Registered & physical | 26 Mar 2013 - 26 Oct 2022 |
| 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 06 Jul 2010 - 26 Mar 2013 |
| 219 Thorndon Quay, Wellington | Registered & physical | 06 Jun 2005 - 06 Jul 2010 |
| Level 4, 169 The Terrace, Wellington | Physical & registered | 23 Nov 1998 - 06 Jun 2005 |
| Level 2, 85 The Terrace, Wellington | Physical | 23 Nov 1998 - 23 Nov 1998 |
| 131-135 Lambton Quay, Wellington | Physical | 27 Aug 1997 - 23 Nov 1998 |
| C/- Mackay & Gilkison, Solicitors,first, Floor, Old Public Trust Bldg, 131-135, Lambton Quay,wellington | Registered | 27 Aug 1997 - 23 Nov 1998 |
| Munro & Benge,, 5th Floor,, 104 The Terrace,, Wellington | Registered | 20 Jul 1995 - 27 Aug 1997 |
| 5th Floor, 104 The Terrace, Wellington | Registered | 23 Nov 1993 - 20 Jul 1995 |
| Druids Chambers, Woodward St, Wellington | Registered | 16 Jun 1993 - 23 Nov 1993 |
Financial Data
Financial info
57050
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5900
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Madeline Individual |
Mount Victoria Wellington 6011 |
17 Oct 2022 - current |
|
Harper, Paul Edmond Individual |
Mount Victoria Wellington 6011 |
24 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 5300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Juliet Kirsty Individual |
Mount Victoria Wellington 6011 |
20 Jan 2006 - current |
Shares Allocation #3 Number of Shares: 4850
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Joanne Maree Individual |
Mount Victoria Wellington 6011 |
02 Dec 2019 - current |
|
Jensen, Olaf Karl Individual |
Mount Victoria Wellington 6011 |
02 Dec 2019 - current |
Shares Allocation #4 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ting, Michael Arthur Individual |
Mount Victoria Wellington 6011 |
20 Jan 2006 - current |
Shares Allocation #5 Number of Shares: 6450
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin, Michael John Individual |
Mount Victoria Wellington 6011 |
26 Nov 2013 - current |
|
Cronin, Pamela Janine Individual |
Mount Victoria Wellington 6011 |
26 Apr 2006 - current |
|
Cronin, Norma Lois Individual |
Mount Victoria Wellington 6011 |
26 Nov 2013 - current |
Shares Allocation #6 Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Geoffrey Individual |
Mount Victoria Wellington 6011 |
04 Apr 2007 - current |
Shares Allocation #7 Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Wei Individual |
Mount Victoria Wellington 6011 |
16 Sep 2016 - current |
Shares Allocation #8 Number of Shares: 5950
| Shareholder Name | Address | Period |
|---|---|---|
|
Binkhorst, Michael And Paula Individual |
Mt Victoria Wellington 6011 |
27 Jan 1964 - current |
Shares Allocation #9 Number of Shares: 7200
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Dawn Sylvia Individual |
Petone Lower Hutt 5012 |
30 Jan 2014 - current |
|
Harris, Rex Ronald Individual |
Brooklyn Wellington 6021 |
30 Jan 2014 - current |
|
Lovatt, Ashley James Individual |
Mount Victoria Wellington 6011 |
27 Jan 1964 - current |
Shares Allocation #10 Number of Shares: 5500
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Graeme Charles Individual |
Mount Victoria Wellington 6011 |
27 Jan 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kbr Holdings Limited Other |
04 May 2004 - 06 Mar 2006 | |
|
Cox, Julie Meredith Individual |
Mount Victoria Wellington 6011 |
10 Jun 2016 - 02 Dec 2019 |
|
Corkery, Kate Elizabeth Individual |
Mount Victoria Wellington 6011 |
14 Mar 2011 - 16 Sep 2016 |
|
Mason, Claire Elizabeth Jane Individual |
Mount Victoria Wellington 6011 |
22 Dec 2009 - 10 Jun 2016 |
|
Simes, Alphonsus Individual |
Rutland Flats 20 Brougham St, Wellington |
27 Jan 1964 - 14 Mar 2011 |
|
Gretknowski, Izabella Elizabeth Individual |
Rutland Flats 20 Brougham St, Wellington |
27 Jan 1964 - 20 Jan 2006 |
|
Macalister Mazengarb Trust Company Limited Other |
22 Dec 2009 - 10 Jun 2016 | |
|
Wallace, Madeleine Individual |
Mount Victoria Wellington 6011 |
17 Oct 2022 - 17 Oct 2022 |
|
Harper, Madeleine Individual |
Mount Victoria Wellington 6011 |
24 Jul 2007 - 17 Oct 2022 |
|
Winter, Wayne John Individual |
Mount Victoria Wellington 6011 |
14 Mar 2011 - 16 Sep 2016 |
|
Francis, Judith Helen Individual |
Mount Victoria Wellington 6011 |
14 Mar 2011 - 16 Sep 2016 |
|
Oatham, Dianne Veronica Individual |
Rutland Flats 20 Brougham St, Wellington |
04 May 2004 - 04 May 2004 |
|
Cox, Mark Leslie Individual |
Mount Victoria Wellington 6011 |
10 Jun 2016 - 02 Dec 2019 |
|
Claire E J Mason Trust Other |
22 Dec 2009 - 22 Dec 2009 | |
|
Gretkowski, Irena Emila Individual |
Rutland Flats 20 Brougham St, Wellington |
27 Jan 1964 - 20 Jan 2006 |
|
Smith, Joan Individual |
Rutland Flats 20 Brougham St, Wellington |
27 Jan 1964 - 04 Apr 2007 |
|
Null - Kbr Holdings Limited Other |
04 May 2004 - 06 Mar 2006 | |
|
Null - Claire E J Mason Trust Other |
22 Dec 2009 - 22 Dec 2009 | |
|
Null - Macalister Mazengarb Trust Company Limited Other |
22 Dec 2009 - 10 Jun 2016 | |
|
Mckenzie, R Individual |
Rutland Flats 20 Brougham St, Wellington |
27 Jan 1964 - 20 Jan 2006 |
|
Young, Thomas Lifford Individual |
Papakura Auckland |
06 Mar 2006 - 26 Apr 2006 |
|
Winter, Marie Gabriel Individual |
Rutland Flats 20 Brougham St, Wellington |
27 Jan 1964 - 22 May 2007 |
|
Cada, Lisa Barbara Individual |
Mount Victoria Wellington |
22 May 2007 - 24 Jul 2007 |
|
Stratton, Wendy Individual |
Papakura Auckland |
06 Mar 2006 - 26 Apr 2006 |
Location
Companies nearby
 |
The Order Of St John Central Region Trust Board 114 The Terrace |
|
Tuhituhi Limited 9/5 Levy Street |
|
Focus Property NZ Limited 11/5 Levy Street |
|
Focus Consulting NZ Limited Flat 11, 5 Levy Street |
|
Axis X Limited 13/5 Levy Street |
|
Te Otinga Limited 19a Brougham Street |