General information
Kingsgate Flats Limited
Type: NZ Limited Company (Ltd)9429040934273
New Zealand Business Number
12499
Company Number
Registered
Company Status
Kingsgate Flats Limited (issued an NZBN of 9429040934273) was launched on 22 Feb 1960. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered). Level 3, 104 The Terrace, Wellington had been their registered address, until 27 Jan 2020. 85400 shares are allocated to 25 shareholders who belong to 21 shareholder groups. The first group is composed of 1 entity and holds 3900 shares (4.57% of shares), namely:
Smith, Alexandra Margaret Mary (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 3.81% of all shares (3250 shares); it includes
Bishop, Blair Thomas (an individual) - located at Mount Victoria, Wellington. Moving on to the third group of shareholders, share allotment (5000 shares, 5.85%) belongs to 1 entity, namely:
Harre, Douglas, located at Mount Victoria, Wellington (an individual). Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered & service | 27 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Arthur Mckinnon
Mount Victoria, Wellington, 6011
Address used since 21 May 2019 |
Director | 21 May 2019 - current |
|
Simon Paul King
Mount Victoria, Wellington, 6011
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
Laura Jennifer West
Mount Victoria, Wellington, 6011
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - current |
|
Mary Anne Bourke
Mount Victoria, Wellington, 6011
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
|
Blair Thomas Bishop
Mount Victoria, Wellington, 6011
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Lee Fun Lai
Mount Victoria, Wellington, 6011
Address used since 22 May 2019 |
Director | 22 May 2019 - 06 Feb 2023 |
|
Elizabeth Bridge
14/10 Austin Street. Mt Victoria, Wellington, 6011
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 28 Mar 2022 |
|
Jennifer May Toogood
Mount Victoria, Wellington, 6011
Address used since 15 Mar 2021 |
Director | 15 Mar 2021 - 06 Dec 2021 |
|
Bruce Congalton
Mount Victoria, Wellington, 6011
Address used since 30 Jan 2018
Lower Hutt, 5010
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 01 Mar 2021 |
|
Oliver Francis Stigley
Mount Victoria, Wellington, 6011
Address used since 21 May 2019 |
Director | 21 May 2019 - 15 Oct 2020 |
|
Jennifer May Toogood
12/10 Austin Street, Mt Victoria, Wellington, 6011
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 04 Apr 2019 |
|
Kathleen Anne Blair
Mount Victoria, Wellington, 6011
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - 04 Apr 2019 |
|
Peter Leslie Aubrey
Mount Victoria, Wellington, 6011
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 21 Dec 2018 |
|
Alan John Charteris
Mount Victoria, Wellington, 6011
Address used since 30 Jan 2018
23 Cornwall Street, Lower Hutt, 5040
Address used since 02 Sep 2014 |
Director | 26 Jun 2008 - 09 Apr 2018 |
|
Julie Angela Muller
13/10 Austin Street, Mt Victoria, Wellington, 6011
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 09 Apr 2018 |
|
Christine O'gorman
23 Cornwall Street, Lower Hutt, 5040
Address used since 02 Sep 2014 |
Director | 26 Jun 2008 - 13 Jun 2017 |
|
Sandra Marion Aubrey
23 Cornwall Street, Lower Hutt, 5040
Address used since 02 Sep 2014 |
Director | 26 Jun 2008 - 13 Jun 2017 |
|
Jonathan Armstrong Dreadon
23 Cornwall Street, Lower Hutt, 5040
Address used since 02 Sep 2014 |
Director | 26 Jun 2008 - 13 Jun 2017 |
|
Margaret Ellen Smith
23 Cornwall Street, Lower Hutt, 5040
Address used since 02 Sep 2014 |
Director | 28 May 2009 - 11 Aug 2015 |
|
Benjamin Pujji
Wellington,
Address used since 26 Jun 2008 |
Director | 26 Jun 2008 - 28 May 2009 |
|
Douglas James Harre
Wellington,
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - 26 Jun 2008 |
|
Annelies Van Der Poel
Wellington,
Address used since 09 May 2003 |
Director | 09 May 2003 - 26 Jun 2008 |
|
Michelle Turner
Wellington,
Address used since 03 May 2004 |
Director | 03 May 2004 - 26 Jun 2008 |
|
Jennifer Sonntag
Masterton,
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - 26 Jun 2008 |
|
Malcolm Arthur Mckinnon
Mt Victoria, Wellington,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 26 Jun 2008 |
|
Nola Irene Eden
Wellington,
Address used since 26 May 1992 |
Director | 26 May 1992 - 28 Jun 2007 |
|
Paul Robert Cassidy
Wellington,
Address used since 03 May 2004 |
Director | 03 May 2004 - 28 Apr 2006 |
|
Jane Elspeth Bryson
Wellington,
Address used since 13 May 1999 |
Director | 13 May 1999 - 03 May 2004 |
|
Jonathon Armstrong Dreadon
Mt Victoria, Wellington,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - 03 May 2004 |
|
Erin Krebs
Wellington,
Address used since 15 May 2000 |
Director | 15 May 2000 - 01 Oct 2002 |
|
Reginald Owen Smyth
Wellington,
Address used since 15 May 2000 |
Director | 15 May 2000 - 16 May 2002 |
|
Peter Bernard Hassell
Wellington,
Address used since 07 May 2001 |
Director | 07 May 2001 - 11 Apr 2002 |
|
Jonathan Armstrong Dreadon
Wellington,
Address used since 15 May 2000 |
Director | 15 May 2000 - 19 Apr 2001 |
|
Tino Fidow
Wellington,
Address used since 07 May 1992 |
Director | 07 May 1992 - 15 May 2000 |
|
Dennis M Mchalick
Wellington,
Address used since 26 May 1992 |
Director | 26 May 1992 - 15 May 2000 |
|
Nora Langley Mearing
Wellington,
Address used since 26 May 1992 |
Director | 26 May 1992 - 15 May 2000 |
|
Rees Bernard Sparke
Wellington,
Address used since 26 May 1992 |
Director | 26 May 1992 - 13 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical | 18 Jan 2019 - 27 Jan 2020 |
| Level 5, 104 The Terrace, Wellington City, Wellington, 6011 | Physical & registered | 20 Sep 2017 - 18 Jan 2019 |
| 23 Cornwall Street, Lower Hutt, 5044 | Registered & physical | 23 Jun 2015 - 20 Sep 2017 |
| C/-oxygen Strata Limited, 28 Cornwall Street, Lower Hutt | Registered & physical | 30 Apr 2009 - 23 Jun 2015 |
| 2nd Floor, 22-24 Garrett Street, Wellington | Physical & registered | 04 Jun 1997 - 30 Apr 2009 |
Financial Data
Financial info
85400
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3900
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Alexandra Margaret Mary Individual |
Mount Victoria Wellington 6011 |
08 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 3250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Blair Thomas Individual |
Mount Victoria Wellington 6011 |
18 Feb 2016 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harre, Douglas Individual |
Mount Victoria Wellington 6011 |
22 Feb 1960 - current |
Shares Allocation #4 Number of Shares: 4650
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridge, Elizabeth Individual |
Mount Victoria Wellington 6011 |
16 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
O'gorman, Christine Individual |
Mount Victoria Wellington 6011 |
22 Feb 1960 - current |
Shares Allocation #6 Number of Shares: 3550
| Shareholder Name | Address | Period |
|---|---|---|
|
Dreadon, Jonathon Armstrong Individual |
Mount Victoria Wellington 6011 |
22 Feb 1960 - current |
Shares Allocation #7 Number of Shares: 3550
| Shareholder Name | Address | Period |
|---|---|---|
|
Charteris, Alan Individual |
23 Cornwall Street Lower Hutt 5040 |
22 Feb 1960 - current |
Shares Allocation #8 Number of Shares: 3550
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Simon Paul Individual |
Mount Victoria Wellington 6011 |
14 Jun 2019 - current |
|
Carson, Janet Ngahuia Individual |
Mount Victoria Wellington 6011 |
22 Oct 2021 - current |
Shares Allocation #9 Number of Shares: 3550
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Laura Jennifer Individual |
Mount Victoria Wellington 6011 |
23 Apr 2021 - current |
Shares Allocation #10 Number of Shares: 3400
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Mary Anne Individual |
Mount Victoria Wellington 6011 |
11 Nov 2020 - current |
Shares Allocation #11 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Lee Fun Individual |
Mount Victoria Wellington 6011 |
21 May 2018 - current |
Shares Allocation #12 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Hesse, Christa Elisabeth Individual |
Mount Victoria Wellington 6011 |
19 Mar 2020 - current |
Shares Allocation #13 Number of Shares: 3900
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Brian T Individual |
Mount Victoria Wellington 6011 |
22 Feb 1960 - current |
Shares Allocation #14 Number of Shares: 7150
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Alexander Smith And David John Chapman, Hugh Smith Trust Individual |
Mount Victoria Wellington 6011 |
22 Feb 1960 - current |
Shares Allocation #15 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Kathleen Anne Individual |
Mount Victoria Wellington 6011 |
29 Jan 2018 - current |
|
Mcbeth, Alasdair Donald Individual |
Mount Victoria Wellington 6011 |
29 Jan 2018 - current |
|
Dunlop, Hazel Cecilia Individual |
Mount Victoria Wellington 6011 |
29 Jan 2018 - current |
Shares Allocation #16 Number of Shares: 3450
| Shareholder Name | Address | Period |
|---|---|---|
|
Newenham, Patricia Ann Individual |
Mount Victoria Wellington 6011 |
22 Feb 1960 - current |
Shares Allocation #17 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Malcolm Arthur Individual |
Mount Victoria Wellington 6011 |
04 Oct 2004 - current |
Shares Allocation #18 Number of Shares: 7050
| Shareholder Name | Address | Period |
|---|---|---|
|
Baragwanath, Susan Joan Individual |
Mount Victoria Wellington 6011 |
13 May 2019 - current |
|
Baragwanath, William David Individual |
Mount Victoria Wellington 6011 |
13 May 2019 - current |
Shares Allocation #19 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Beverley June Individual |
Mount Victoria Wellington 6011 |
22 Feb 1960 - current |
Shares Allocation #20 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Michelle Individual |
Mount Victoria Wellington 6011 |
22 Feb 1960 - current |
Shares Allocation #21 Number of Shares: 4550
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Margaret Ellen Individual |
Mount Victoria Wellington 6011 |
26 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Voss, Gary J Individual |
Mount Victoria Wellington 6011 |
22 Feb 1960 - 25 May 2018 |
|
Rgd Taylor, Lyn Janet Brown And Individual |
Mount Victoria Wellington 6011 |
22 Feb 1960 - 12 Apr 2018 |
|
Sonntag, Franz Josef Individual |
Masterton |
26 Sep 2005 - 13 Sep 2013 |
|
Grace, Alexander Matthew Individual |
Mount Victoria Wellington 6011 |
29 Jan 2018 - 21 May 2018 |
|
Toogood, Jennifer May Individual |
Mount Victoria Wellington 6011 |
26 Sep 2005 - 08 Nov 2023 |
|
Ashforth, Elanor Isabelle Individual |
Wellington |
22 Feb 1960 - 04 Oct 2004 |
|
Mearing, Nora Langley Individual |
23 Cornwall Street Lower Hutt 5040 |
22 Feb 1960 - 21 Oct 2014 |
|
Raureti-carson, Yvonne Olivette Individual |
Mount Victoria Wellington 6011 |
14 Jun 2019 - 22 Oct 2021 |
|
Chua, Andrew Individual |
23 Cornwall Street Lower Hutt 5040 |
27 Sep 2007 - 18 Feb 2016 |
|
Perry, Stuart A M Individual |
Wellington |
22 Feb 1960 - 04 Oct 2004 |
|
Carson, Robert Alexander Individual |
Mount Victoria Wellington 6011 |
14 Jun 2019 - 22 Oct 2021 |
|
Muciuli, Maria Individual |
Wellington |
22 Feb 1960 - 27 Sep 2007 |
|
Aubrey, Peter Leslie Individual |
Mount Victoria Wellington 6011 |
27 Sep 2007 - 13 May 2019 |
|
Bishop, Lynette Marie Individual |
Mount Victoria Wellington 6011 |
18 Feb 2016 - 22 Dec 2022 |
|
Harley, Anna Sybil Individual |
Mount Victoria Wellington 6011 |
18 Feb 2016 - 22 Dec 2022 |
|
Brown, Judith Margaret Individual |
Mount Victoria Wellington 6011 |
21 Oct 2014 - 23 Apr 2021 |
|
Congalton, Bruce Graham Individual |
Mount Victoria Wellington 6011 |
21 Oct 2014 - 23 Apr 2021 |
|
Hill, Anni Individual |
Wellington |
22 Feb 1960 - 27 Sep 2007 |
|
Carson, Janey Ngahuia Individual |
Mount Victoria Wellington 6011 |
14 Jun 2019 - 22 Oct 2021 |
|
Voss, Annette M Individual |
Mount Victoria Wellington 6011 |
22 Feb 1960 - 25 May 2018 |
|
Mccarten, Thomas Luke Individual |
23 Cornwall Street Lower Hutt 5040 |
27 Sep 2007 - 16 Sep 2016 |
|
White, Nicholas Andrew Individual |
23 Cornwall Street Lower Hutt 5040 |
22 Feb 1960 - 16 Mar 2017 |
|
Baragwanath, Susan J Individual |
Wellington |
22 Feb 1960 - 04 Oct 2004 |
|
Walsh, Philip John Individual |
Masterton |
26 Sep 2005 - 13 Sep 2013 |
|
Muller, Julie Angela Individual |
Mount Victoria Wellington 6011 |
16 Sep 2016 - 19 Mar 2020 |
|
Stigley, Oliver Francis Individual |
Mount Victoria Wellington 6011 |
25 May 2018 - 11 Nov 2020 |
|
Krebs, Erin Individual |
Wellington |
22 Feb 1960 - 04 Oct 2004 |
|
Pujji, Benjamin Individual |
Wellington |
27 Sep 2007 - 13 Mar 2013 |
|
Tulia, Moana Individual |
Wellington |
22 Feb 1960 - 27 Sep 2007 |
|
Brown, Estate Frances Mary Individual |
23 Cornwall Street Lower Hutt 5040 |
22 Feb 1960 - 29 Jan 2018 |
|
Grace, Marlene L Individual |
Mount Victoria Wellington 6011 |
22 Feb 1960 - 29 Jan 2018 |
|
Bryson, Jane Elspeth Individual |
Wellington |
22 Feb 1960 - 26 Sep 2005 |
|
Aubrey, Sandra Marion Individual |
Mount Victoria Wellington 6011 |
27 Sep 2007 - 13 May 2019 |
|
Moffitt, Hazel Individual |
Mount Victoria Wellington 6011 |
27 Sep 2007 - 13 May 2019 |
Location
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