General information
Argyle Flats Limited
Type: NZ Limited Company (Ltd)9429040933528
New Zealand Business Number
12007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Argyle Flats Limited (issued a New Zealand Business Number of 9429040933528) was registered on 02 Jun 1959. 2 addresses are in use by the company: 12 Lone Tree Grove, Kelson, Lower Hutt, 5010 (type: registered, physical). 1St Floor, Dilworth Building, 5 Customs Street East, Auckland, had been their registered address, until 06 Jul 2020. Argyle Flats Limited used other names, namely: Whakatiki Flats Limited from 02 Jun 1959 to 10 Aug 1959. 16800 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2700 shares (16.07% of shares), namely:
Lapham, Sue (an individual) located at Kelson, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 16.96% of all shares (exactly 2850 shares); it includes
Thompson, Lesley (an individual) - located at Trentham, Upper Hutt. The 3rd group of shareholders, share allocation (2850 shares, 16.96%) belongs to 1 entity, namely:
Tuppence Enterprises Limited, located at Kelson, Lower Hutt, Null (an entity). "Residential property body corporate" (business classification L671170) is the classification the Australian Bureau of Statistics issued to Argyle Flats Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Lone Tree Grove, Kelson, Lower Hutt, 5010 | Registered & physical & service | 06 Jul 2020 |
Contact info
64 27 8085801
Phone (Phone)
64 27 2480734
Phone (Phone)
TraceyCole@stratatitle.co.nz
Email
resrentals@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Tait
Trentham, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 24 Mar 1992 - current |
|
Edward Ropitini Joe
Trentham, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 11 Dec 2007 - current |
|
Glennis Marjorie Wilkinson
Wadestown, Wellington, 6012
Address used since 20 Jan 2016 |
Director | 24 Sep 2012 - current |
|
Stephen Jones
Kelson, Lower Hutt, 5010
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Peter Kyran Thompson
Ebdentown, Upper Hutt, 5018
Address used since 18 Feb 2018 |
Director | 18 Feb 2018 - current |
|
David John Tait
Trentham, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 24 Mar 1992 - 09 Mar 2023 |
|
Cyril Norman Milne
Rd 1, Levin, 5571
Address used since 25 Nov 2011 |
Director | 04 Feb 1993 - 30 Jul 2013 |
|
Ronald T M Crook
Trentham, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 24 Mar 1992 - 26 Jun 2013 |
|
Stephen Jones
Kelson, Lower Hutt, 5010
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 01 Oct 2012 |
|
Ann Lorraine Molloy
Trentham, Upper Hutt, 5018
Address used since 14 May 2012 |
Director | 14 May 2008 - 28 Sep 2012 |
|
Craig Ewan Coles
Trentham, Upper Hutt, 5018
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 28 Sep 2012 |
|
Brian Hill
Argyle Flats, 663 Fergusson Drive, Upper Hutt,
Address used since 16 Feb 1999 |
Director | 16 Feb 1999 - 06 Oct 2008 |
|
Reginald Keith Jensen
663 Fergusson Drive, Upper Hutt,
Address used since 08 Feb 1996 |
Director | 08 Feb 1996 - 02 Jul 2007 |
|
Ian Douglas Stewart
663 Fergusson Drive, Upper Hutt,
Address used since 19 Feb 2003 |
Director | 19 Feb 2003 - 21 Oct 2003 |
|
Alexander Mccallum
Totara Park, Upper Hutt,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 06 Sep 2002 |
Addresses
Principal place of activity
| 12 Lone Tree Grove , Kelson , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Dilworth Building, 5 Customs Street East, Auckland,, 1010 | Registered & physical | 09 Mar 2017 - 06 Jul 2020 |
| 72-74 Main Street, Upper Hutt, 5018 | Registered & physical | 07 Nov 2011 - 09 Mar 2017 |
| Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 | Physical & registered | 12 Jul 2011 - 07 Nov 2011 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Registered & physical | 13 Oct 2008 - 12 Jul 2011 |
| C/-laurenson & Company, 43 Main Street, Upper Hutt | Physical & registered | 27 Apr 2006 - 13 Oct 2008 |
| C/o M/s Chapman Upchurch, 108 Main Street, Upper Hutt | Physical & registered | 17 Jun 1997 - 27 Apr 2006 |
| Same As Registered Office | Physical | 17 Jun 1997 - 17 Jun 1997 |
Financial Data
Financial info
16800
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: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapham, Sue Individual |
Kelson Lower Hutt 5010 |
01 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 2850
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Lesley Individual |
Trentham Upper Hutt 5018 |
14 Dec 2017 - current |
Shares Allocation #3 Number of Shares: 2850
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuppence Enterprises Limited Shareholder NZBN: 9429030533578 Entity (NZ Limited Company) |
Kelson Lower Hutt Null 5010 |
28 Sep 2012 - current |
Shares Allocation #4 Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuppence Enterprises Limited Shareholder NZBN: 9429030533578 Entity (NZ Limited Company) |
Kelson Lower Hutt Null 5010 |
28 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 2850
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Edward Ropitini Individual |
Trentham Upper Hutt 5018 |
30 Jan 2008 - current |
Shares Allocation #6 Number of Shares: 2850
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Glennis Marjorie Director |
Wadestown Wellington 6012 |
02 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand Property Investments Ltd Other |
08 Jul 2004 - 27 Jun 2010 | |
|
Crook, Ronald T M Individual |
Trentham Upper Hutt 5018 |
02 Jun 1959 - 01 Jul 2013 |
|
Thompson, Peter Individual |
Trentham Upper Hutt 5018 |
14 Dec 2017 - 04 Apr 2023 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
151 Queen Street Auckland 1010 |
10 Mar 2023 - 01 Apr 2023 |
|
Tait, David Individual |
Trentham Upper Hutt 5018 |
02 Jun 1959 - 10 Mar 2023 |
|
Ck Property Investments Limited Shareholder NZBN: 9429034551424 Company Number: 1692374 Entity |
28 Nov 2006 - 02 Oct 2012 | |
|
Jensen, Janice M Individual |
Upper Hutt Wellington |
02 Jun 1959 - 24 Jul 2007 |
|
Jensen, Reginald K Individual |
Upper Hutt Wellington |
02 Jun 1959 - 28 Nov 2006 |
|
Lorz Holdings Limited Shareholder NZBN: 9429032756494 Company Number: 2128685 Entity |
06 Oct 2008 - 19 Mar 2012 | |
|
Hill, Brian Individual |
663 Fergusson Drive Upper Hutt |
02 Jun 1959 - 30 Jan 2008 |
|
Null - Grand Property Investments Ltd Other |
08 Jul 2004 - 27 Jun 2010 | |
|
Lorz Holdings Limited Shareholder NZBN: 9429032756494 Company Number: 2128685 Entity |
06 Oct 2008 - 19 Mar 2012 | |
|
Ck Property Investments Limited Shareholder NZBN: 9429034551424 Company Number: 1692374 Entity |
28 Nov 2006 - 02 Oct 2012 | |
|
Ann Lorraine Molloy Director |
Trentham Upper Hutt 5018 |
19 Mar 2012 - 28 Sep 2012 |
|
Milne, Estate Of Cyril Norman Individual |
89 The Terrace Wellington 6143 |
02 Jun 1959 - 14 Dec 2017 |
|
Molloy, Ann Lorraine Individual |
Trentham Upper Hutt 5018 |
19 Mar 2012 - 28 Sep 2012 |
Location
Companies nearby
 |
Hawea 2017 Limited 1st Floor, Dilworth Building |
|
Rocket Dental Limited Shop 102 Floor 1 Dilworth Building, 22 Queen Street |
|
Downtown Dental Surgery Limited Suite 102, 1st Floor, Dilworth Building |
|
Strata Title Administration Limited 1st Floor, Dilworth Building |
|
Anscombe Limited 1st Floor, Dilworth Building, 5 Customs Street East |
Similar companies
|
Hawea 2017 Limited 1st Floor, Dilworth Building |
|
Strata Title Administration Limited 1st Floor, Dilworth Building |
|
Anscombe Limited 1st Floor, Dilworth Building, 5 Customs Street East |
|
Body Corporate Management Limited The Offices Of, Strata Title |
|
Gloucester Flats Limited 1st Floor, Dilworth Building |
|
Mawaihakona Flats Limited 1st Floor, Dilworth Building |