General information
Kelburn Mews Limited
Type: NZ Limited Company (Ltd)9429040922171
New Zealand Business Number
14977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Kelburn Mews Limited (issued an NZBN of 9429040922171) was registered on 30 Jan 1963. 5 addresess are currently in use by the company: Apartment 5B/88A Salamanca Road, Kelburn, Wellington, 6012 (type: postal, delivery). 3B/88A Salamanca Road, Kelburn, Wellington had been their registered address, up to 13 Jun 2019. Kelburn Mews Limited used other names, namely: Barton Mews Limited from 30 Jan 1963 to 02 Mar 1967. 280500 shares are allocated to 11 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 25900 shares (9.23% of shares), namely:
Calminei Family Trust (an other) located at Wellington postcode 6147. As far as the second group is concerned, a total of 2 shareholders hold 9.8% of all shares (27500 shares); it includes
O'donovan, Hannah Elaine (an individual) - located at Kelburn, Wellington,
Farrant, Mason Ryan (an individual) - located at Kelburn, Wellington. Next there is the 3rd group of shareholders, share allocation (25900 shares, 9.23%) belongs to 1 entity, namely:
Forster, Thomas Edward, located at Kelburn, Wellington (an individual). "Residential property body corporate" (business classification L671170) is the category the Australian Bureau of Statistics issued to Kelburn Mews Limited. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 5b/88a Salamanca Road, Kelburn, Wellington, 6012 | Registered & physical & service | 13 Jun 2019 |
| Apartment 5b/88a Salamanca Road, Kelburn, Wellington, 6012 | Office | 07 Jul 2019 |
| Apartment 5b/88a Salamanca Road, Kelburn, Wellington, 6012 | Postal & delivery | 01 Aug 2021 |
Contact info
64 21 383283
Phone (Phone)
travelcarolyn@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Haywood
Kelburn, Wellington, 6012
Address used since 06 Jul 2016 |
Director | 27 Aug 2009 - current |
|
Carolyn Ann Palmer
Kelburn, Wellington, 6012
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Michelle Judith Cochran
Kelburn, Wellington, 6012
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - current |
|
Padraig Francis Raphael O'connor
Flat 3b, Wellington, 6012
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Murray Richard Hahn
Kelburn, Wellington, 6012
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 30 Sep 2021 |
|
Anna Thomas
Kelburn, Wellington, 6012
Address used since 06 Jul 2016 |
Director | 27 Aug 2009 - 26 Jul 2019 |
|
Helen Mary Quinlan
Kelburn, Wellington, 6012
Address used since 31 Jul 2015 |
Director | 31 Aug 2001 - 02 Nov 2015 |
|
Margaret Gorton
Kelburn, Wellington, 6012
Address used since 29 May 2014 |
Director | 29 May 2014 - 06 Oct 2015 |
|
Hayley Esther Munro
Kelburn, Wellington,
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - 20 Feb 2013 |
|
Michael Ahpene
Kelburn, Wellington,
Address used since 10 Oct 2002 |
Director | 10 Oct 2002 - 27 Aug 2009 |
|
Wendy Proffitt
Kelburn,
Address used since 29 May 2008 |
Director | 29 May 2008 - 15 Mar 2009 |
|
Nicholas John Hunn
Kelburn, Wellington,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 29 May 2008 |
|
Coralyne Joy Mcdowall
Kelburn, Wellington,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 03 Nov 2006 |
|
Jill Orman Matthews
Wellington,
Address used since 05 Jul 1993 |
Director | 05 Jul 1993 - 31 Mar 2003 |
|
Helen Mary Quiwan
Kelburn, Wellington,
Address used since 23 Jul 2001 |
Director | 23 Jul 2001 - 31 Jul 2002 |
|
Neal Instone
Wellington,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 02 May 2002 |
|
John Murray Hunn
Wellington,
Address used since 05 Jul 1993 |
Director | 05 Jul 1993 - 05 Jul 2001 |
|
Herman Strauss
Wellington,
Address used since 20 Jun 1990 |
Director | 20 Jun 1990 - 18 Dec 1995 |
|
Barbara Joan Collins
Wellington,
Address used since 20 Jun 1990 |
Director | 20 Jun 1990 - 26 Oct 1993 |
|
Roland Neal West Instone
Wellington,
Address used since 06 Jun 1990 |
Director | 06 Jun 1990 - 05 Jul 1993 |
|
Spenceley Noel Stanley Crump
Wellington,
Address used since 20 Jun 1990 |
Director | 20 Jun 1990 - 05 Jul 1993 |
Addresses
Principal place of activity
| Apartment 5b/88a Salamanca Road , Kelburn , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 3b/88a Salamanca Road, Kelburn, Wellington, 6012 | Registered & physical | 02 Dec 2015 - 13 Jun 2019 |
| 4a/88a Salamanca Road, Kelburn, Wellington | Physical & registered | 07 Aug 2003 - 02 Dec 2015 |
| Flat 1a, 88a Salamanca Road, Kelburn, Wellington | Physical | 22 Aug 2002 - 07 Aug 2003 |
| Flat 1 A, 88a Salamanca Rd, Wellington | Registered | 22 Aug 2002 - 07 Aug 2003 |
| Flat 3a, 88a Salamanca Road, Kelburn, Wellington | Physical | 03 Jun 1997 - 22 Aug 2002 |
| Flat 3 A, 88a Salamanca Rd, Wellington | Registered | 03 Jun 1997 - 22 Aug 2002 |
Financial Data
Financial info
280500
Total number of Shares
July
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25900
| Shareholder Name | Address | Period |
|---|---|---|
|
Calminei Family Trust Other (Other) |
Wellington 6147 |
05 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 27500
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donovan, Hannah Elaine Individual |
Kelburn Wellington 6012 |
07 Mar 2022 - current |
|
Farrant, Mason Ryan Individual |
Kelburn Wellington 6012 |
23 May 2021 - current |
Shares Allocation #3 Number of Shares: 25900
| Shareholder Name | Address | Period |
|---|---|---|
|
Forster, Thomas Edward Individual |
Kelburn Wellington 6012 |
23 May 2021 - current |
Shares Allocation #4 Number of Shares: 29800
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, John Individual |
Kelburn Wellington 6012 |
23 Aug 2007 - current |
Shares Allocation #5 Number of Shares: 29400
| Shareholder Name | Address | Period |
|---|---|---|
|
Hahn, Murray Individual |
Kelburn Wellington 6012 |
11 Aug 2015 - current |
Shares Allocation #6 Number of Shares: 28700
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickens, David Charles Individual |
Kelburn Wellington 6012 |
12 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 29100
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Carolyn Individual |
Kelburn Wellington 6012 |
30 Jan 1963 - current |
Shares Allocation #8 Number of Shares: 26900
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Gracen And Bradley Individual |
Kelburn Wellington 6012 |
10 Mar 2019 - current |
Shares Allocation #9 Number of Shares: 29000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Padraig Francis Raphael Individual |
Kelburn Wellington 6012 |
17 Sep 2019 - current |
Shares Allocation #10 Number of Shares: 28300
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochran, Michelle And Les Individual |
Kelburn Wellington 6012 |
11 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siers, Judith Individual |
Kelburn Wellington 6012 |
03 Apr 2017 - 05 Aug 2023 |
|
Thomas, Anna Individual |
Kelburn Wellington 6012 |
19 Aug 2004 - 15 Sep 2019 |
|
Quinlan, Helen Mary Individual |
Kelburn Wellington 6012 |
30 Jan 1963 - 12 Dec 2017 |
|
Shepherd, Marcus Individual |
Kelburn Wellington 6012 |
30 Jan 1963 - 11 Aug 2015 |
|
Gao, M Individual |
Wellington |
30 Jan 1963 - 19 Aug 2004 |
|
Donovan, Hannah Elaine Individual |
Kelburn Wellington 6012 |
23 May 2021 - 07 Mar 2022 |
|
O'connor, Padraig Individual |
Kelburn Wellington 6012 |
15 Sep 2019 - 17 Sep 2019 |
|
Gorton, Margaret Individual |
Kelburn Wellington 6012 |
30 Jan 1963 - 23 May 2021 |
|
Ngai, Bertrand Individual |
Kelburn Wellington 6012 |
06 Jul 2010 - 23 May 2021 |
|
Karamu Lodge Limited Shareholder NZBN: 9429037573157 Company Number: 962295 Entity |
30 Jan 1963 - 06 Jul 2010 | |
|
Munro, Hayley Individual |
Kelburn Wellington 6012 |
06 Jul 2010 - 10 Mar 2019 |
|
Bull, , Individual |
Wellington |
30 Jan 1963 - 23 Aug 2007 |
|
Null - Rangihiroa Family Trust Other |
30 Jan 1963 - 23 Aug 2007 | |
|
Karamu Lodge Limited Shareholder NZBN: 9429037573157 Company Number: 962295 Entity |
30 Jan 1963 - 06 Jul 2010 | |
|
Luo, Hui Individual |
Kelburn Wellington 6012 |
01 Aug 2008 - 03 Apr 2017 |
|
Mcdowall, Joy Individual |
Wellington |
30 Jan 1963 - 22 Aug 2006 |
|
Kelleher, Mary Helen Individual |
Kelburn Wellington |
01 Aug 2008 - 06 Jul 2010 |
|
Evill, Pauline And Timothy Individual |
Kelburn Wellington 6012 |
30 Jan 1963 - 11 Aug 2015 |
|
Rangihiroa Family Trust Other |
30 Jan 1963 - 23 Aug 2007 |
Location
Companies nearby
 |
Millwood Heritage Productions Limited 2/90 Salamanca Road |
|
Margaret And Peter Shirtcliffe Foundation 10 / 80 Salamanca Rd |
|
Xantz Holdings Limited 25 Rawhiti Terrace |
|
Porteous Property Investments Limited 27 Rawhiti Terrace |
|
John And Margaret Hunn Education Trust 27 Rawhiti Terrace |
|
N.c. Goldie Limited 15 Rawhiti Terrace |
Similar companies
|
Your Property Matters Limited Level 16 Davis Langdon House |
|
Kensington Holdings Limited 37a Ngaio Road |
|
Clifton Towers Limited 37a Ngaio Road |
|
Brougham Court Flats Limited Flat 7, 44 Majoribanks Street |
|
Eastways Apartments Limited Level 2, 276 Lambton Quay |
|
Upm Executive Limited 9b/19 Cottleville Terrace, |