General information
Owd Trafford Flats Limited
Type: NZ Limited Company (Ltd)9429040924472
New Zealand Business Number
14472
Company Number
Registered
Company Status
Owd Trafford Flats Limited (issued an NZBN of 9429040924472) was started on 25 Jun 1962. 2 addresses are currently in use by the company: 1St Floor, 8 Tennyson Street, Te Aro, Wellington, 6011 (type: physical, registered). 6Th Floor, Motor Trade House, Kent Terrace, Wellington had been their physical address, up until 24 Feb 2000. 41309 shares are allotted to 20 shareholders who belong to 12 shareholder groups. The first group includes 2 entities and holds 3786 shares (9.17% of shares), namely:
Smoker, Anne Louise (an individual) located at Mount Victoria, Wellington postcode 6011,
Smoker, Neil (an individual) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 9.65% of all shares (3988 shares); it includes
Watson, Susan Jane (an individual) - located at Khandallah, Wellington,
Treadwell, Mical Shane Jervis (an individual) - located at Hataitai, Wellington,
Watson, Joanne Mary (an individual) - located at Mount Victoria, Wellington. The 3rd group of shareholders, share allotment (2983 shares, 7.22%) belongs to 3 entities, namely:
Familia Fiducia Limited, located at Karori, Wellington (an entity),
Lahatte, Reba Amanda, located at Karori, Wellington (an individual),
Lahatte, James Christopher, located at Karori, Wellington (an individual). The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 8 Tennyson Street, Te Aro, Wellington, 6011 | Physical & registered & service | 17 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Turner
Mount Victoria, Wellington, 6011
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
John Charles Pilley
Mount Victoria, Wellington, 6011
Address used since 11 Oct 2022 |
Director | 11 Oct 2022 - current |
|
Neil Smoker
Mount Victoria, Wellington, 6011
Address used since 12 Sep 2023 |
Director | 12 Sep 2023 - current |
|
David Ian Hooley
Mount Victoria, Wellington, 6011
Address used since 11 Oct 2022 |
Director | 11 Oct 2022 - 30 Jun 2023 |
|
Meena Kadri
Mount Victoria, Wellington, 6011
Address used since 10 Aug 2021 |
Director | 10 Aug 2021 - 11 Oct 2022 |
|
Sandra Louise Bicknell
Mount Victoria, Wellington, 6011
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 19 Aug 2022 |
|
Dianne Margaret Tracey
Mt Victoria, Wellington, 6011
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 31 Aug 2021 |
|
Coralie Fae Baines
Mount Victoria, Wellington, 6011
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 08 Dec 2020 |
|
Elspeth Sandys
Mount Victoria, Wellington, 6011
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 27 Jun 2017 |
|
Joanna Murdoch
Mt Victoria, Wellington, 6011
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 16 Jun 2014 |
|
Rosamund Averton
17 Brougham Street, Mount Victoria, Wellington, 6011
Address used since 02 Mar 2010 |
Director | 10 Dec 1991 - 14 Jul 2011 |
|
Jonathan Peter Button
17 Brougham Street, Mount Victoria, Wellington, 6011
Address used since 02 Mar 2010 |
Director | 26 Jun 2008 - 04 Oct 2010 |
|
Joanna Murdoch
17 Brougham Street, Mount Victoria, Wellington, 6011
Address used since 02 Mar 2010 |
Director | 27 Apr 2009 - 23 Aug 2010 |
|
Phillip Kendal
Wellington,
Address used since 26 Jun 2008 |
Director | 26 Jun 2008 - 29 Jun 2009 |
|
June Mcdonald
Wellington,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 18 Dec 2008 |
|
Francis Bernard Niell Fox
Wellington,
Address used since 27 Feb 1984 |
Director | 27 Feb 1984 - 20 Aug 2008 |
|
Dianne Margaret Tracey
Wellington,
Address used since 20 May 1998 |
Director | 20 May 1998 - 26 Jun 2008 |
|
Joanna Robin Gould
Wellington,
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 15 Apr 2008 |
|
John Christopher Edwards
Wellington,
Address used since 18 Sep 2002 |
Director | 18 Sep 2002 - 24 Jan 2003 |
|
Catherine A Bennett
Wellington,
Address used since 29 Jan 1997 |
Director | 29 Jan 1997 - 13 Nov 1998 |
|
Ms Juliet Ann Best
Mt Victoria,
Address used since 28 Oct 1993 |
Director | 28 Oct 1993 - 06 Jun 1997 |
|
Margaret Ruth Findlay
Mt. Victoria, Wellington,
Address used since 20 Feb 1991 |
Director | 20 Feb 1991 - 29 Jan 1997 |
|
Lindsay Botham
Mt. Victoria, Wellington,
Address used since 08 Jul 1993 |
Director | 08 Jul 1993 - 13 Feb 1995 |
|
Stella O'hagan
Mt Victoria,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 08 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, Motor Trade House, Kent Terrace, Wellington | Physical | 24 Feb 2000 - 24 Feb 2000 |
| Motor Trade House, 6th Floor,, Kent Terrace,, Wellington | Registered | 24 Feb 2000 - 24 Feb 2000 |
| Moore & De Lisle, 1st Floor, 8 Tennyson St, Wellington | Physical | 24 Feb 2000 - 17 Feb 2011 |
| Moore & Do Lisle, 1st Floor, 8 Tennyson St, Wellington | Registered | 24 Feb 2000 - 17 Feb 2011 |
| 14th Floor, 175 The Terrace, Wellington | Registered | 04 Aug 1993 - 24 Feb 2000 |
Financial Data
Financial info
41309
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3786
| Shareholder Name | Address | Period |
|---|---|---|
|
Smoker, Anne Louise Individual |
Mount Victoria Wellington 6011 |
03 Jul 2023 - current |
|
Smoker, Neil Individual |
Mount Victoria Wellington 6011 |
03 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 3988
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Susan Jane Individual |
Khandallah Wellington 6035 |
28 Feb 2023 - current |
|
Treadwell, Mical Shane Jervis Individual |
Hataitai Wellington 6021 |
28 Feb 2023 - current |
|
Watson, Joanne Mary Individual |
Mount Victoria Wellington 6011 |
28 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 2983
| Shareholder Name | Address | Period |
|---|---|---|
|
Familia Fiducia Limited Shareholder NZBN: 9429050641222 Entity (NZ Limited Company) |
Karori Wellington 6012 |
31 Aug 2022 - current |
|
Lahatte, Reba Amanda Individual |
Karori Wellington 6012 |
31 Aug 2022 - current |
|
Lahatte, James Christopher Individual |
Karori Wellington 6012 |
31 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 3729
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Gillian Mary Stuart Individual |
Wellington |
26 Feb 2007 - current |
Shares Allocation #5 Number of Shares: 3098
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgirr, Amanda Ruth Individual |
Mount Victoria Wellington 6011 |
24 Mar 2011 - current |
|
Siegried, Alina Jane Individual |
Mt Victoria Wellington 6011 |
09 Jun 2014 - current |
|
Salmond, Kate Elizabeth Individual |
Mount Victoria Wellington 6011 |
24 Mar 2011 - current |
Shares Allocation #6 Number of Shares: 2983
| Shareholder Name | Address | Period |
|---|---|---|
|
Dahlberg, Joshua Individual |
Mount Victoria Wellington 6011 |
13 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 3816
| Shareholder Name | Address | Period |
|---|---|---|
|
Averton, Rosamund Individual |
Wellington |
25 Jun 1962 - current |
Shares Allocation #8 Number of Shares: 3041
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Jennifer Mary Individual |
Mount Victoria Wellington 6011 |
20 Feb 2015 - current |
Shares Allocation #9 Number of Shares: 3988
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey, Dianne Margaret Individual |
Wellington |
25 Jun 1962 - current |
Shares Allocation #10 Number of Shares: 2983
| Shareholder Name | Address | Period |
|---|---|---|
|
Kadri, Meena Individual |
Mount Victoria Wellington 6011 |
07 May 2018 - current |
Shares Allocation #11 Number of Shares: 3988
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolf, Amanda Individual |
Mount Victoria Wellington 6011 |
28 May 2018 - current |
|
Turner, David Individual |
Mount Victoria Wellington 6011 |
28 May 2018 - current |
Shares Allocation #12 Number of Shares: 2926
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandys, Elspeth Individual |
Wellington |
25 Jun 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bicknell, Wayne Phillip Individual |
Mount Victoria Wellington 6011 |
24 Apr 2015 - 31 Aug 2022 |
|
Wainscott, Alison Ruth Individual |
Mt Victoria Wellington 6011 |
07 Nov 2013 - 07 May 2018 |
|
Hooley, David Ian Individual |
Mount Victoria Wellington 6011 |
03 Jun 2022 - 03 Jul 2023 |
|
Bicknell, Sandra Louise Individual |
Mount Victoria Wellington 6011 |
24 Apr 2015 - 31 Aug 2022 |
|
Thomas, Cale Individual |
Wellington |
25 Jun 1962 - 03 Jun 2022 |
|
Baines, Robert Edward Individual |
Mount Victoria Wellington 6011 |
29 Jan 2014 - 28 Feb 2023 |
|
Baines, Coralie Fae Individual |
Mount Victoria Wellington 6011 |
29 Jan 2014 - 28 Feb 2023 |
|
Szabo, Claire Therese Individual |
Wellington |
26 Apr 2006 - 24 Apr 2015 |
|
Button, Jonathan Peter Individual |
Wellington |
15 Nov 2007 - 24 Mar 2011 |
|
Pickard, Carol Lynn Individual |
Wellington |
25 Jun 1962 - 26 Apr 2006 |
|
Wilson, Jeya Individual |
Wellington |
25 Jun 1962 - 03 Jun 2022 |
|
Murdoch, Joanna Individual |
Wellington |
01 Jul 2009 - 13 Jul 2015 |
|
Fox, Francis Bernard Niell Individual |
Wellington |
25 Jun 1962 - 28 May 2018 |
|
Lawrence, Maren Individual |
Wellington |
16 Dec 2009 - 29 Jan 2014 |
|
Lillico, Mark James Individual |
Wellington |
25 Jun 1962 - 27 Jun 2010 |
|
Manchester, Brenda Ruth Individual |
Wellington |
25 Jun 1962 - 07 Nov 2013 |
|
Kendal, Henry Phillip Individual |
Wellington |
16 Dec 2009 - 29 Jan 2014 |
|
Bailey, G L Individual |
Wellington |
25 Jun 1962 - 20 Feb 2015 |
|
Cassella, Louis Joseph Individual |
Wellington |
25 Jun 1962 - 24 Apr 2015 |
|
Button, Michael John Individual |
Wellington |
15 Nov 2007 - 24 Mar 2011 |
|
Stockham, Linda Jane Individual |
Wellington |
25 Jun 1962 - 24 Mar 2011 |
|
Mcdonald, June Individual |
Wellington |
25 Jun 1962 - 15 Nov 2007 |
|
Gould, Joanna Robin Individual |
Wellington |
25 Jun 1962 - 27 Jun 2010 |
|
Button, Helen Ganor Individual |
Wellington |
15 Nov 2007 - 24 Mar 2011 |
|
Pickard, Ian Martyn Individual |
Wellington |
28 Jul 2005 - 26 Apr 2006 |
Location
Companies nearby
 |
Awesome Furniture Limited 8 Tennyson Street |
|
Scotty's Construction 2002 Limited 8 Tennyson Street |
|
Moore & De Lisle Limited Level 1 |
|
Inside Limited Level 1 |
|
Contour Holdings Limited 1st Floor, 8 Tennyson Street |
|
Landscape Apartments Limited 1st Floor |