General information
Embassy Court Limited
Type: NZ Limited Company (Ltd)9429040926353
New Zealand Business Number
13655
Company Number
Registered
Company Status
Embassy Court Limited (issued a New Zealand Business Number of 9429040926353) was launched on 02 Jun 1961. 2 addresses are currently in use by the company: Level 2, 276 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 7, 111-115 Customhouse Quay, Wellington had been their physical address, up to 30 May 2016. 75950 shares are allotted to 18 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 5300 shares (6.98% of shares), namely:
Arthur, Sherryn Jane (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 6.98% of all shares (5300 shares); it includes
Mcguinness, Aaron Lawrence Galvin (an individual) - located at Mount Victoria, Wellington,
Succeed Trustees Limited (an entity) - located at 119-123 Featherston Street, Wellington. The next group of shareholders, share allocation (5550 shares, 7.31%) belongs to 1 entity, namely:
Lynch, Siobhan Veronica, located at Mount Victoria, Wellingon (an individual). Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 276 Lambton Quay, Wellington, 6011 | Registered & physical & service | 30 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Hyde
Greytown, Greytown, 5712
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - current |
|
Siobhan Veronica Lynch
Mount Victoria, Wellington, 6011
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - current |
|
Kathleen Therese Fogarty
Grey Lynn, Auckland, 1021
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Michael Oliver Instone
Mount Victoria, Wellington, 6011
Address used since 17 Nov 2021 |
Director | 17 Nov 2021 - current |
|
Peter Nicholas Theobald
Mount Victoria, Wellington, 6011
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Bronagh Frances Crook
Mount Victoria, Wellington, 6011
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 19 Jun 2023 |
|
Paul Derek Orsman
72 Brougham Street, Mount Victoria, Wellington, 6011
Address used since 15 Apr 2010 |
Director | 30 Jan 2010 - 08 May 2023 |
|
Alan Witcombe
Melrose, Wellington, 6023
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 17 Nov 2021 |
|
Christopher Vasquez Sandoval
Mount Victoria, Wellington, 6011
Address used since 24 Sep 2018 |
Director | 24 Sep 2018 - 17 Nov 2021 |
|
Michael Oliver Instone
Mount Victoria, Wellington, 6011
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - 16 Oct 2019 |
|
Barry Shane Saunders
Greytown, Greytown, 5712
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 24 Sep 2018 |
|
Kristin Ruth Scollay
Mt Victoria, Wellington, 6011
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 25 Oct 2017 |
|
Shirley Ann Wells
72 Brougham Street, Mount Victoria, Wellington, 6011
Address used since 15 Apr 2010 |
Director | 30 Sep 2009 - 03 Oct 2016 |
|
Kirsten Ruch
Mount Victoria, Wellington, 6011
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 14 Mar 2014 |
|
Mary Mcrae Wareham
Oriental Bay, Wellington, 6011
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 27 Nov 2013 |
|
Kristin Ruth Scollay
72 Brougham Street, Mount Victoria, Wellington, 6011
Address used since 15 Apr 2010 |
Director | 10 Nov 2005 - 19 Jun 2012 |
|
Anna Isobel Gamlin
72 Brougham Street, Mount Victoria, Wellington, 6011
Address used since 15 Apr 2010 |
Director | 30 Jan 2010 - 19 Jun 2012 |
|
Adriann Anne Herron Smith
72 Brougham Street, Mount Victoria, Wellington, 6011
Address used since 15 Apr 2010 |
Director | 30 Jan 2010 - 19 Jun 2012 |
|
Alistair Edward Crook
72 Brougham Street, Mount Victoria, Wellington, 6011
Address used since 15 Apr 2010 |
Director | 30 Jan 2010 - 19 Jun 2012 |
|
Athena Papadopoulos
3 / 72 Brougham Street, Wellington,
Address used since 23 Mar 2006 |
Director | 22 May 1996 - 02 Oct 2009 |
|
Antony Stephen Weinberg
7 / 72 Brougham Street, Mount Victoria, Wellington,
Address used since 06 Nov 2007 |
Director | 06 Nov 2007 - 02 Mar 2009 |
|
Patricia Margaret Mcguinness
Seatoun Heights, Wellington,
Address used since 06 Nov 2007 |
Director | 06 Nov 2007 - 12 Feb 2009 |
|
Barbara Hyde
6 / 72 Brougham Street, Wellington,
Address used since 23 Mar 2006 |
Director | 10 Dec 2002 - 06 Nov 2007 |
|
Murray Clendon Peebles
13 / 72 Brougham Street, Wellington,
Address used since 23 Mar 2006 |
Director | 10 Nov 2005 - 27 Oct 2006 |
|
Adriann Smith
Wellington,
Address used since 01 May 2004 |
Director | 01 May 2004 - 31 Oct 2005 |
|
Mary Anne Bourke
Mount Victoria, Wellington,
Address used since 22 May 1996 |
Director | 22 May 1996 - 24 Dec 2003 |
|
William Leslie Aitken
Wellington,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 10 Dec 2002 |
|
Zita O'donoghue
Wellington,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 22 May 1996 |
|
James Maloney
Wellington,
Address used since 31 Oct 1988 |
Director | 31 Oct 1988 - 27 Feb 1996 |
|
Deborah Anne Burrowes
Wellington,
Address used since 01 Dec 1991 |
Director | 01 Dec 1991 - 27 Feb 1996 |
|
Dorothy Watt
Wellington,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 18 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 111-115 Customhouse Quay, Wellington, 6011 | Physical & registered | 22 Apr 2010 - 30 May 2016 |
| Long & Cowan, 219 Thorndon Quay, Thorndon, Wellington | Registered & physical | 17 Feb 2010 - 22 Apr 2010 |
| Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington | Registered & physical | 30 May 2008 - 17 Feb 2010 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Physical & registered | 07 Jun 2006 - 30 May 2008 |
| Munro Benge . Bkr, Chartered Accountants, Level 5, 104 The Terrace, Wellington | Registered | 07 Jul 2004 - 07 Jun 2006 |
| Flat 7, 72 Brougham Street, Wellington | Physical | 04 Feb 2000 - 04 Feb 2000 |
| Level 5, 104 The Terrace, Wellington | Physical | 04 Feb 2000 - 07 Jun 2006 |
| 59 Courtenay Place, Wellington | Registered | 05 Jun 1996 - 07 Jul 2004 |
Financial Data
Financial info
75950
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5300
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur, Sherryn Jane Individual |
Mount Victoria Wellington 6011 |
01 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 5300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Aaron Lawrence Galvin Individual |
Mount Victoria Wellington 6011 |
08 Oct 2021 - current |
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Entity (NZ Limited Company) |
119-123 Featherston Street Wellington 6011 |
08 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 5550
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Siobhan Veronica Individual |
Mount Victoria Wellingon 6011 |
24 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 5550
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Shirley Individual |
Wellington |
02 Jun 1961 - current |
Shares Allocation #5 Number of Shares: 5300
| Shareholder Name | Address | Period |
|---|---|---|
|
Instone, Michael Oliver Individual |
Mount Victoria Wellington 6011 |
03 Feb 2017 - current |
Shares Allocation #6 Number of Shares: 5300
| Shareholder Name | Address | Period |
|---|---|---|
|
Theobald, Peter Nicholas Individual |
Mount Victoria Wellington 6011 |
29 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 5300
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvin, Patricia M Individual |
Mount Victoria Wellington 6011 |
02 Jun 1961 - current |
Shares Allocation #8 Number of Shares: 5550
| Shareholder Name | Address | Period |
|---|---|---|
|
Scollay, Kristin Individual |
Wellington |
19 May 2004 - current |
Shares Allocation #9 Number of Shares: 5300
| Shareholder Name | Address | Period |
|---|---|---|
|
Fogarty, Kathlene Therese Individual |
Mount Victoria Wellington 6011 |
07 Oct 2019 - current |
Shares Allocation #10 Number of Shares: 5550
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrish, Valerie Individual |
Mount Victoria Wellington 6011 |
06 Jul 2017 - current |
|
Norrish, Lindsay Individual |
Mount Victoria Wellington 6011 |
06 Jul 2017 - current |
Shares Allocation #11 Number of Shares: 5550
| Shareholder Name | Address | Period |
|---|---|---|
|
Crook, Alistair Edward Individual |
72 Brougham Street Mount Victoria, Wellington 6011 |
10 Feb 2010 - current |
|
Crook, Bronagh Frances Individual |
72 Brougham Street Mount Victoria, Wellington |
10 Feb 2010 - current |
Shares Allocation #12 Number of Shares: 5300
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Adriann Individual |
Wellington |
02 Jun 1961 - current |
Shares Allocation #13 Number of Shares: 5550
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Barbara Mickle Individual |
Wellington |
02 Jun 1961 - current |
|
Saunders, Barry Shane Individual |
Wellington |
02 Jun 1961 - current |
Shares Allocation #14 Number of Shares: 5550
| Shareholder Name | Address | Period |
|---|---|---|
|
Orsman, Paul Individual |
Wellington |
02 Jun 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Witcombe, Alan David Individual |
Wellington |
02 Jun 1961 - 01 Nov 2022 |
|
Gamlin, Margaret Mary Individual |
3 / 72 Brougham Street Mount Victoria, Wellington 6011 |
15 Dec 2009 - 03 Feb 2017 |
|
Gamlin, Jeffery Frank Individual |
3 / 72 Brougham Street Mount Victoria, Wellington 6011 |
15 Dec 2009 - 03 Feb 2017 |
|
Ruch, Kirsten Individual |
1 / 72 Brougham Street Mount Victoria, Wellington 6011 |
15 Dec 2009 - 17 Mar 2014 |
|
Mcrae Wareham, Mary Individual |
Wellington |
28 Jul 2005 - 06 Jul 2017 |
|
Grace, Jennifer Individual |
Wellington |
21 May 2009 - 29 Apr 2016 |
|
Aitken, William Leslie Individual |
66 Coutts Street Kilbirnie, Wellington |
19 May 2004 - 19 May 2004 |
|
Carson, Timothy Maurice Individual |
Mount Victoria Wellington 6011 |
26 Sep 2018 - 08 Oct 2021 |
|
Sandoval, Christopher Vasquez Individual |
Mount Victoria Wellington 6011 |
26 Sep 2018 - 08 Oct 2021 |
|
Stace, Rodney Individual |
Wellington |
28 Jul 2005 - 29 Apr 2016 |
|
Carden-horton, William Palmer Individual |
Mount Victoria Wellington 6011 |
17 Mar 2014 - 07 Oct 2019 |
|
Burrowes, Deborah Anne Individual |
Tauranga |
02 Jun 1961 - 26 Sep 2018 |
|
Jacobsen, Lynette Marjorie Individual |
Wellington |
02 Jun 1961 - 28 Jul 2005 |
|
Squires, Maureen Individual |
Wellington |
02 Jun 1961 - 15 Dec 2009 |
|
Ruch, Xavier Individual |
1 / 72 Brougham Street Mount Victoria, Wellington 6011 |
02 Jun 1961 - 17 Mar 2014 |
|
Gamlin, Anna Isobel Individual |
3 / 72 Brougham Street Mount Victoria, Wellington 6011 |
02 Jun 1961 - 03 Feb 2017 |
|
Bourke, Mary Anne Individual |
Wellington |
19 May 2004 - 19 May 2004 |
Location
Companies nearby
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |