Claremont Flats Limited
Type: NZ Limited Company (Ltd)Claremont Flats Limited (issued an NZBN of 9429040921419) was started on 08 Jul 1963. 2 addresses are currently in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: registered, physical). 69 Taupo Quay, Wanganui had been their physical address, until 28 Jun 2019. 14400 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3600 shares (25 per cent of shares), namely:
L & K Martin Properties Limited (an entity) located at Wanganui postcode 4500. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 3600 shares); it includes
Gubbins, Sandra Lee (an individual) - located at Wanganui, Wanganui,
Gubbins, Stuart Thomas (an individual) - located at Wanganui, Wanganui. The next group of shareholders, share allocation (3600 shares, 25%) belongs to 2 entities, namely:
Fletcher, Christine, located at Houghton Bay, Wellington (an individual),
Fletcher, Peter Martin, located at Houghton Bay, Wellington (an individual). The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Wicksteed Street, Whanganui, 4500 | Registered & physical & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Lee Gubbins
Wanganui, Wanganui, 4500
Address used since 06 Sep 2019
Wanganui, Wanganui, 4500
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - current |
|
Stuart Thomas Gubbins
Whanganui, Whanganui, 4500
Address used since 06 Sep 2019
Wanganui, Wanganui, 4500
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - current |
|
Peter Martin Fletcher
Houghton Bay, Wellington, 6023
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Wendy Jayne Allwright
Rd 4, Whanganui, 4574
Address used since 04 Sep 2019 |
Director | 04 Sep 2019 - current |
|
Euan John Revell
30 Guyton Street, Wanganui, 4500
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 20 Jul 2020 |
|
Bridget Mary Wilson
Wanganui,
Address used since 09 Mar 2003 |
Director | 09 Mar 2003 - 30 Jul 2015 |
|
David John Bell
Wanganui, 4500
Address used since 26 Jun 2009 |
Director | 26 Jun 2009 - 04 Mar 2014 |
|
Norah Barron
Wanganui,
Address used since 22 Sep 1997 |
Director | 22 Sep 1997 - 11 Dec 2013 |
|
Helen Isabel Crowley
Wanganui,
Address used since 18 Jul 1996 |
Director | 18 Jul 1996 - 06 Jun 2007 |
|
Gwendoline Minnie Whyte
Wanganui,
Address used since 12 Dec 1989 |
Director | 12 Dec 1989 - 30 Jun 2005 |
|
Keith Henry Whyte
Wanganui,
Address used since 12 Dec 1989 |
Director | 12 Dec 1989 - 27 Jun 2002 |
|
Ellen O'leary
Wanganui,
Address used since 02 Dec 1989 |
Director | 02 Dec 1989 - 22 Sep 2000 |
|
Ronald Mervyn Sparrow
Wanganui,
Address used since 12 Dec 1989 |
Director | 12 Dec 1989 - 29 Aug 1997 |
|
Mable Satherley
Wanganui,
Address used since 12 Dec 1989 |
Director | 12 Dec 1989 - 04 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| 69 Taupo Quay, Wanganui, 4500 | Physical & registered | 29 Jun 2017 - 28 Jun 2019 |
| 69 Taupo Quay, Wanganui, 4500 | Registered & physical | 27 Aug 2013 - 29 Jun 2017 |
| C/o Horsley Christie, Solicitors, 14 Victoria Ave, Wanganui | Registered | 10 Jul 1998 - 10 Jul 1998 |
| C/- Horsley Christie, Solicitors, 14 Victoria Avenue, Wanganui | Registered | 10 Jul 1998 - 27 Aug 2013 |
| C/o Horsley Christie, Solicitors, 14 Victoria Ave, Wanganui | Physical | 01 Jul 1997 - 27 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
L & K Martin Properties Limited Shareholder NZBN: 9429034838150 Entity (NZ Limited Company) |
Wanganui 4500 |
04 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubbins, Sandra Lee Individual |
Wanganui Wanganui 4500 |
14 Apr 2014 - current |
|
Gubbins, Stuart Thomas Individual |
Wanganui Wanganui 4500 |
14 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Christine Individual |
Houghton Bay Wellington 6023 |
11 Aug 2015 - current |
|
Fletcher, Peter Martin Individual |
Houghton Bay Wellington 6023 |
11 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allwright, Wendy Jayne Individual |
Rd 4 Whanganui 4574 |
11 Sep 2019 - current |
|
Allwright, Stephen John Individual |
Rd 4 Whanganui 4574 |
11 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Bridget Mary Individual |
Wanganui |
08 Jul 1963 - 11 Aug 2015 |
|
Bell, David John Individual |
Wanganui |
08 Jul 1963 - 14 Apr 2014 |
|
Revell, Euan John Individual |
Wanganui |
08 Jul 1963 - 04 Aug 2020 |
|
Symes, Doreen J Individual |
Wanganui |
08 Jul 1963 - 30 Jun 2006 |
|
Barron, Norah Individual |
Wanganui |
08 Jul 1963 - 11 Dec 2013 |
|
Null - Public Trust As Executor Estate Mark Harold Timms Other |
11 Dec 2013 - 14 Apr 2014 | |
|
Public Trust As Executor Estate Mark Harold Timms Other |
11 Dec 2013 - 14 Apr 2014 |
 |
Creatif Design Limited 69 Taupo Quay |
|
Whanganui River Maori Trust Board 61 Taupo Quay |
|
Awa Sport Trust 61 Taupo Quay |
|
B. Bullock (2009) Limited 219 Taupo Quay |
|
Bullocks Concrete & Gravel Limited 219 Taupo Quay |
|
Bullocks Readymix Limited 219 Taupo Quay |