General information
Maida Vale Flats Limited
Type: NZ Limited Company (Ltd)9429040923185
New Zealand Business Number
14949
Company Number
Registered
Company Status
Maida Vale Flats Limited (issued a New Zealand Business Number of 9429040923185) was launched on 21 Dec 1962. 7 addresess are currently in use by the company: 37A Ngaio Road, Kelburn, Wellington, 6012 (type: postal, office). 15/15 Roxburgh St, Mt Victoria, Wellington had been their registered address, until 28 Jun 2016. 30000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 11250 shares (37.5% of shares), namely:
Elder, Lisa (an individual) located at Roseneath, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 25% of all shares (7500 shares); it includes
Graham, Michael (an individual) - located at Wellington. Next there is the third group of shareholders, share allocation (11250 shares, 37.5%) belongs to 1 entity, namely:
Gaffney, Moira Terese, located at Roseneath, Wellington (an individual). Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37a Ngaio Road, Kelburn, Wellington, 6012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jun 2016 |
| 37a Ngaio Road, Kelburn, Wellington, 6012 | Registered & physical & service | 28 Jun 2016 |
| 37a Ngaio Road, Kelburn, Wellington, 6012 | Office & delivery | 04 Jul 2019 |
| 37a Ngaio Road, Kelburn, Wellington, 6012 | Postal | 03 Jul 2020 |
Contact info
64 4 4755556
Phone (Phone)
m.miller@actrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
m.miller@actrix.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Graham
Roseneath, Wellington, 6011
Address used since 13 Jul 2015 |
Director | 28 Feb 2001 - current |
|
Moira Terese Gaffney
Roseneath, Wellington, 6011
Address used since 13 Jul 2015 |
Director | 26 Apr 2013 - current |
|
Lisa Elder
Roseneath, Wellington, 6011
Address used since 12 Aug 2023 |
Director | 12 Aug 2023 - current |
|
Joyce Margaret Wellings
Roseneath, Wellington, 6011
Address used since 13 Jul 2015 |
Director | 20 Sep 1995 - 04 Jul 2023 |
|
Richard Radford Graham
Roseneath, Wellington, 6011
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - 26 Apr 2013 |
|
Margaret Ada Graham
Roseneath, Wellington, 6011
Address used since 01 Nov 2011 |
Director | 05 May 1997 - 08 Aug 2012 |
|
Margaret A Graham
Wellington,
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - 15 Aug 2006 |
|
Marjorie E Bacon
Wellington,
Address used since 06 Nov 1984 |
Director | 06 Nov 1984 - 27 Sep 2002 |
|
William H Andrews
Hataitai,
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - 27 Sep 2002 |
|
Geoffrey G Wellings
Wellington,
Address used since 06 Nov 1984 |
Director | 06 Nov 1984 - 20 Sep 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37a Ngaio Road, Kelburn, Wellington, 6012 | Postal | 03 Jul 2020 |
Principal place of activity
| 4 Maida Vale Rd , Roseneath , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 15/15 Roxburgh St, Mt Victoria, Wellington, 6011 | Registered & physical | 11 Aug 2014 - 28 Jun 2016 |
| C/-maggie Miller, 15/15 Roxburgh St, Mt Victoria, Wellington, 6011 | Physical & registered | 24 Jul 2014 - 11 Aug 2014 |
| C/-maggie Miller, 15/15 Roxburgh St, Mt Victoria, Wellington, 6011 | Physical & registered | 23 Jun 2014 - 24 Jul 2014 |
| C/-maggie Miller, 15/15 Roxburgh St, Mt Victoria, Wellington, 6011 | Registered & physical | 18 Jul 2013 - 23 Jun 2014 |
| C/-maggie Miller, 15/15 Roxburgh St, Mt Victoria, Wellington, 6011 | Registered & physical | 17 May 2013 - 18 Jul 2013 |
| C/-maggie Miller, 15/15 Roxburgh St, Mt Victoria, Wellington, 6011 | Registered & physical | 21 Feb 2013 - 17 May 2013 |
| 15/15 Roxburgh St, Mt Victoria, Wellington | Physical | 30 Mar 2009 - 21 Feb 2013 |
| C/-maggie Miller, 15/15 Roxburgh St, Mt Victoria, Wellington | Registered | 30 Mar 2009 - 21 Feb 2013 |
| C/-jules Consultancy Ltd, 51/305 Evans Bay Parade, Hataitai, Wellington | Physical | 30 Apr 2008 - 30 Mar 2009 |
| 51/305 Evans Bay Parade, Hataitai, Wellington | Registered | 30 Apr 2008 - 30 Mar 2009 |
| C/-matthew Underwood Ca Ltd, Level 3, 191 Thorndon Quay, Wellington | Physical & registered | 02 Mar 2006 - 30 Apr 2008 |
| Flat 1, 4 Maida Vale Road, Roseneath, Wellington | Registered | 04 Oct 2002 - 02 Mar 2006 |
| Flat 1, 4 Maida Vale Road, Roseneath, Wellington | Physical | 30 Jun 1997 - 30 Jun 1997 |
| 4 Maida Vale Rd, Roseneath, Wellington | Physical | 30 Jun 1997 - 02 Mar 2006 |
| Flat 3, 4 Maida Vale Road, Roseneath, Wellington | Registered | 30 Jun 1997 - 04 Oct 2002 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Lisa Individual |
Roseneath Wellington 6011 |
04 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Michael Individual |
Wellington |
21 Dec 1962 - current |
Shares Allocation #3 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaffney, Moira Terese Individual |
Roseneath Wellington 6011 |
09 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellings, Joyce M Individual |
Wellington |
21 Dec 1962 - 04 Aug 2023 |
|
Wellings, Joyce M Individual |
Wellington |
21 Dec 1962 - 04 Aug 2023 |
|
Hartham Trustees No.9 Limited Shareholder NZBN: 9429042514534 Company Number: 6083992 Entity |
178 Main Road, Tawa Wellington 5028 |
01 Dec 2016 - 04 Aug 2023 |
|
Carr, Carol Ann Individual |
Roseneath Wellington 6011 |
03 Aug 2017 - 04 Aug 2023 |
|
Carr, Carol Ann Individual |
Roseneath Wellington 6011 |
03 Aug 2017 - 04 Aug 2023 |
|
Graham, Richard Radford Individual |
Roseneath Wellington 6011 |
14 Aug 2012 - 09 May 2013 |
|
Graham, Margaret A. Individual |
Wellington |
21 Dec 1962 - 14 Aug 2012 |
Location
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