General information
Homewood Flats Limited
Type: NZ Limited Company (Ltd)9429040926919
New Zealand Business Number
13891
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Homewood Flats Limited (New Zealand Business Number 9429040926919) was incorporated on 14 Sep 1961. 4 addresses are in use by the company: Oxygen, 28 Cornwall Street, Lower Hutt, 5040 (type: physical, registered). Flat 3 / 7 Bridge Street, Alicetown, Lower Hutt had been their physical address, up until 18 Jul 2012. 22700 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3750 shares (16.52 per cent of shares), namely:
Cc24007 - Windows Trust (an other) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 16.52 per cent of all shares (exactly 3750 shares); it includes
Dunn, Bruce (an individual) - located at Melling, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (3650 shares, 16.08%) belongs to 1 entity, namely:
Cc24007 - Windows Trust, located at Hutt Central, Lower Hutt (an other). "Residential property body corporate" (business classification L671170) is the classification the ABS issued Homewood Flats Limited. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Oxygen, 28 Cornwall Street, Lower Hutt, 5040 | Other (Address for Records) & records (Address for Records) | 10 Jul 2012 |
| Oxygen, 28 Cornwall Street, Lower Hutt, 5040 | Physical & registered & service | 18 Jul 2012 |
Contact info
bodycorpaccounts@oxygen.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Dunn
Melling, Lower Hutt, 5010
Address used since 10 Nov 2020
Melling, Lower Hutt, 5040
Address used since 06 Nov 2013 |
Director | 04 Jun 2010 - current |
|
John Ross
Hutt Central, Lower Hutt, 5010
Address used since 07 Nov 2022
Lower Hutt, 5010
Address used since 10 Nov 2020
Hutt Central, Lower Hutt, 5010
Address used since 02 Nov 2015 |
Director | 11 Nov 2013 - current |
|
Louise Edith Rossi
7 Bridge Street, Melling, Lower Hutt, 5010
Address used since 15 Oct 2009 |
Director | 11 Jan 2001 - 17 Jan 2014 |
|
Edith Bernadette Russell
Lower Hutt,
Address used since 02 Aug 1995 |
Director | 02 Aug 1995 - 18 Oct 2013 |
|
Irena Tickelpenny
Lower Hutt,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 18 Oct 2013 |
|
Duncan Whyte
Alicetown, Lower Hutt,
Address used since 15 Oct 2009 |
Director | 20 Jan 2006 - 18 Oct 2013 |
|
Patti Bergin
Alicetown, Lower Hutt,
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 18 Oct 2013 |
|
Carl Severin William Larsen
Alicetown, Lower Hutt,
Address used since 15 Oct 2009 |
Director | 02 Aug 1995 - 04 Jun 2010 |
|
Rodney Edward Russell
Lower Hutt,
Address used since 02 Aug 1995 |
Director | 02 Aug 1995 - 19 May 2008 |
|
Natasha Jane Bergin
Lower Hutt,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 06 Aug 2007 |
|
Desiree Bergin
Lower Hutt,
Address used since 19 Jul 2000 |
Director | 19 Jul 2000 - 20 Jan 2006 |
|
Adrienne Dunlop
Lower Hutt,
Address used since 16 Jan 2003 |
Director | 16 Jan 2003 - 01 Apr 2004 |
|
Cynthia May Kearney
Lower Hutt,
Address used since 19 Jul 2000 |
Director | 19 Jul 2000 - 16 Jan 2003 |
|
Patricia Anne Mccutcheon
Lower Hutt,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 11 Jan 2001 |
|
Sonya Kim Mccullogh
Lower Hutt,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 05 May 2000 |
|
Veronica Mary Williams
Lower Hutt,
Address used since 30 Nov 1987 |
Director | 30 Nov 1987 - 09 Mar 2000 |
|
Enid Frances Haslam
Lower Hutt,
Address used since 01 Dec 1987 |
Director | 01 Dec 1987 - 06 Sep 1999 |
|
Kenneth George Waddington
Lower Hutt,
Address used since 01 Dec 1987 |
Director | 01 Dec 1987 - 16 Apr 1997 |
|
Veronica Rose Paddison
Lower Hutt,
Address used since 01 Dec 1987 |
Director | 01 Dec 1987 - 11 Oct 1996 |
|
Olive Amy Hoare
Lower Hutt,
Address used since 01 Dec 1987 |
Director | 01 Dec 1987 - 25 Jul 1995 |
|
Moana Mary Parkinson
Lower Hutt,
Address used since 01 Dec 1987 |
Director | 01 Dec 1987 - 25 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3 / 7 Bridge Street, Alicetown, Lower Hutt | Physical | 22 Oct 2009 - 18 Jul 2012 |
| Flat 6/7 Bridge Street, Lower Hutt | Registered | 24 Nov 2000 - 18 Jul 2012 |
| The Secretary, Flat 5, 7 Bridge Street, Lower Hutt | Registered | 24 Nov 2000 - 24 Nov 2000 |
| 7th Floor, 203 Willis Street, Wellington | Registered | 09 Aug 2000 - 24 Nov 2000 |
| Flat 6, 7 Bridge Street, Lower Hutt | Physical | 23 Jun 1997 - 22 Oct 2009 |
| Level 7, 203 Willis Street, Wellington | Physical | 23 Jun 1997 - 23 Jun 1997 |
| C/o Tay Wilson & Co, 59 Cambridge Tce, Wellington | Registered | 27 Aug 1992 - 09 Aug 2000 |
Financial Data
Financial info
22700
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc24007 - Windows Trust Other (Other) |
Hutt Central Lower Hutt 5010 |
26 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Bruce Individual |
Melling Lower Hutt 5010 |
11 Jun 2010 - current |
Shares Allocation #3 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc24007 - Windows Trust Other (Other) |
Hutt Central Lower Hutt 5010 |
26 Sep 2016 - current |
Shares Allocation #4 Number of Shares: 3850
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc24007 - Windows Trust Other (Other) |
Hutt Central Lower Hutt 5010 |
26 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Duncan Individual |
Lower Hutt |
14 Sep 1961 - 25 Oct 2013 |
|
Dunlop, Adrieene Individual |
Lower Hutt |
18 Nov 2003 - 27 Jun 2010 |
|
Ross, John Individual |
Lower Hutt Lower Hutt 5040 |
10 Nov 2004 - 26 Sep 2016 |
|
Tickelpenny, Irena Individual |
Lower Hutt |
14 Sep 1961 - 25 Oct 2013 |
|
Russell, Edith Bernadette Individual |
Lower Hutt |
14 Sep 1961 - 25 Oct 2013 |
|
Ross, Jenni Individual |
Hutt Central Lower Hutt 5010 |
25 Oct 2013 - 26 Sep 2016 |
|
Russell, Rodney Edward Individual |
Lower Hutt |
14 Sep 1961 - 01 Dec 2006 |
|
Kearney, Cdynthia May Individual |
Lower Hutt |
18 Nov 2003 - 18 Nov 2003 |
|
Larsen, Carl Severin Individual |
Lower Hutt |
14 Sep 1961 - 29 May 2008 |
|
Rossi, Louise Edith Individual |
Lower Hutt |
14 Sep 1961 - 31 Jan 2014 |
Location
Companies nearby
 |
Stalking Horse Limited 19 Cornwall Street |
|
Arl Trustees 2010 Limited 19 Cornwall Street |
|
Arl Paverd Trust Limited 19 Cornwall Street |
|
Arl Mc Limited 19 Cornwall Street |
|
The Mortgage And Insurance Shop Limited 19 Cornwall Street |
|
Arl Happy Cats Trust Limited 19 Cornwall Street |
Similar companies
|
Oberon Flats Limited 23 Cornwall Street |
|
Capulet Flats Limited 28 Cornwall Street |
|
Weka Flats Limited Level 2 |
|
Woburn Estate Limited 69 Rutherford Street |
|
Palmer Flats Limited 12 Lone Tree Grove |
|
S & F R Stickney Limited 16 Hinau Street |