General information
Hamilton Court Apartments Limited
Type: NZ Limited Company (Ltd)9429040935782
New Zealand Business Number
11828
Company Number
Registered
Company Status
Hamilton Court Apartments Limited (issued an NZ business identifier of 9429040935782) was launched on 03 Feb 1959. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered). Level 5, 104 The Terrace, Wellington had been their physical address, until 14 Feb 2019. Hamilton Court Apartments Limited used other names, namely: Hamilton Flats Limited from 03 Feb 1959 to 14 Jan 2003. 91800 shares are allocated to 20 shareholders who belong to 19 shareholder groups. The first group is composed of 1 entity and holds 4750 shares (5.17% of shares), namely:
Macdonald, Isabella (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 5.56% of all shares (5100 shares); it includes
Cathie, Liana Christine (an individual) - located at Hataitai, Wellington. Moving on to the third group of shareholders, share allotment (5100 shares, 5.56%) belongs to 1 entity, namely:
Blaxall, Diane, located at Hataitai, Wellington (an individual). Our information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered & service | 14 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Moynihan
Hataitai, Wellington, 6021
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - current |
|
Douglas Henry Jones
Hataitai, Wellington, 6021
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Clare Gilbertson
Hataitai, Wellington, 6021
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Fiona Elizabeth Macmaster
Hataitai, Wellington, 6021
Address used since 03 Jul 2021 |
Director | 03 Jul 2021 - current |
|
Dion Blackmore
Hataitai, Wellington, 6021
Address used since 18 Jun 2022 |
Director | 18 Jun 2022 - current |
|
Krystyna Geris
Hataitai, Wellington, 6021
Address used since 21 Jun 2023 |
Director | 21 Jun 2023 - current |
|
Gregory Athol Simpson
Hataitai, Wellington, 6021
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Joan Mary Costello
Hataitai, Wellington, 6021
Address used since 08 May 2017 |
Director | 08 May 2017 - 21 Jul 2023 |
|
Michelle Richecoeur
47 Hamilton Road, Hataitai, Wellington, 6021
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - 28 Feb 2023 |
|
Isabel Macdonald
Hataitai, Wellington, 6021
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - 24 Jan 2023 |
|
Tracey Jane King
Hataitai, Wellington, 6021
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - 27 May 2021 |
|
Michael John O'brien
Unit 16, 47 Hamilton Road, Haitaitai, Wellington, 6021
Address used since 03 May 2012 |
Director | 03 May 2012 - 07 Oct 2020 |
|
Gregory Simpson
Hataitai, Wellington, 6021
Address used since 21 May 2014 |
Director | 21 May 2014 - 31 Jul 2019 |
|
Pamela Hill
Unit 1, 47 Hamilton Road, Haitaitai, Wellington, 6021
Address used since 03 May 2012 |
Director | 03 May 2012 - 08 May 2017 |
|
Monica Ruth Louise Silverwood
Hataitai, Wellington, 6021
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 28 Apr 2017 |
|
Paul Devonport
Hataitai, Wellington, 6021
Address used since 21 May 2014 |
Director | 21 May 2014 - 31 Dec 2015 |
|
Douglas Henry Jones
Hataitai, Wellington, 6021
Address used since 27 Apr 2013 |
Director | 27 Apr 2013 - 13 Apr 2015 |
|
Natalie Ruth Pierce
Hataitai, Wellington, 6021
Address used since 21 May 2014 |
Director | 21 May 2014 - 13 Apr 2015 |
|
Brigid Helen Van Der Tol
Hataitai, Wellington, 6021
Address used since 27 Apr 2013 |
Director | 27 Apr 2013 - 08 Aug 2014 |
|
Krystyna Mary Geris
Hataitai, Wellington, 6021
Address used since 26 Mar 2011 |
Director | 26 Mar 2011 - 21 May 2014 |
|
Heather Lelliott Alexander
Unit 10, 47 Hamilton Road, Haitaitai, Wellington, 6021
Address used since 03 May 2012 |
Director | 03 May 2012 - 21 May 2014 |
|
Kirsty Lillico
Unit 5 / 47 Hamilton Road, Haitaitai, Wellington, 6021
Address used since 03 May 2012 |
Director | 03 May 2012 - 27 Apr 2013 |
|
Kevin Denis Whooley
Unit 18, 47 Hamilton Road, Haitaitai, Wellington, 6021
Address used since 03 May 2012 |
Director | 03 May 2012 - 27 Apr 2013 |
|
Gregory Athol Simpson
47 Hamilton Road, Hataitai, Wellington, 6021
Address used since 20 Apr 2006 |
Director | 20 Apr 2006 - 03 May 2012 |
|
Helen Eileen Moynihan
Hataitai, Wellington, 6021
Address used since 26 Mar 2011 |
Director | 26 Mar 2011 - 03 May 2012 |
|
Gerard Oflynn
Hataitai, Wellington, 6021
Address used since 26 Mar 2011 |
Director | 26 Mar 2011 - 30 Aug 2011 |
|
Emma Lodge
47 Hamilton Road, Hataitai, Wellington, 6021
Address used since 26 Aug 2009 |
Director | 16 May 2009 - 27 Jul 2011 |
|
Anna Nauta
47 Hamilton Road, Hataitai, Wellington, 6021
Address used since 29 Apr 2006 |
Director | 29 Apr 2006 - 26 Mar 2011 |
|
Lindy Wilson
47 Hamilton Road, Hataitai, Wellington, 6021
Address used since 26 Aug 2009 |
Director | 16 May 2009 - 26 Mar 2011 |
|
Maurice Gordon Fox
Flat 2, 47 Hamilton Road, Hataitai, Wellington 6021,
Address used since 10 Apr 2010 |
Director | 10 Apr 2010 - 26 Mar 2011 |
|
Nigel George Campbell
47 Hamilton Road, Hataitai, Wellington, 6021
Address used since 26 Aug 2009 |
Director | 21 Apr 2007 - 10 Apr 2010 |
|
Sophie Ann Vial
47 Hamilton Road, Hataitai, Wellington, 6021
Address used since 26 Aug 2009 |
Director | 21 Apr 2007 - 10 Apr 2010 |
|
Neil Drummond
47 Hamilton Road, Hataitai, Wellington, 6021
Address used since 26 Aug 2009 |
Director | 03 May 2008 - 15 Sep 2009 |
|
Isabel Macdonald
47 Hamilton Road, Hataitai, Wellington,
Address used since 30 Apr 2005 |
Director | 30 Apr 2005 - 03 May 2008 |
|
Jennifer Ann Gilchrist
47 Hamilton Road, Hataitai, Wellington,
Address used since 20 Apr 2006 |
Director | 20 Apr 2006 - 03 May 2008 |
|
Lynette Grace Wilson
47 Hamilton Road, Hataitai, Wellington,
Address used since 20 Apr 2006 |
Director | 20 Apr 2006 - 05 Dec 2007 |
|
Ria Clara Whitam
Hataitai, Wellington,
Address used since 31 May 1999 |
Director | 31 May 1999 - 21 Apr 2007 |
|
Amber Watt
47 Hamilton Road, Hataitai, Wellington,
Address used since 23 Nov 2004 |
Director | 23 Nov 2004 - 21 Apr 2007 |
|
Michael Gould
47 Hamilton Road, Hataitai, Wellington,
Address used since 30 Apr 2005 |
Director | 30 Apr 2005 - 16 Nov 2006 |
|
Heather Alexander
Hataitai, Wellington,
Address used since 12 May 2002 |
Director | 12 May 2002 - 27 Apr 2006 |
|
Arnold Regan
Hataitai, Wellington,
Address used since 09 Jun 2001 |
Director | 09 Jun 2001 - 07 Jan 2006 |
|
Belinda Marshall
Hataitai, Wellington,
Address used since 22 Jun 1996 |
Director | 22 Jun 1996 - 14 Jan 2005 |
|
Mary Ann Ramshaw
Hataitai, Wellington,
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 28 Nov 2004 |
|
Heidi Watola
Hataitai, Wellington,
Address used since 17 Aug 1996 |
Director | 17 Aug 1996 - 28 Apr 2004 |
|
Roy Harold Frisby
Hataitai, Wellington,
Address used since 10 Jul 1995 |
Director | 10 Jul 1995 - 23 Mar 2002 |
|
Jeanne Macaskill
Hataitai, Wellington,
Address used since 27 May 2000 |
Director | 27 May 2000 - 30 Mar 2001 |
|
Akke Nauta
Hataitai, Wellington,
Address used since 31 May 1999 |
Director | 31 May 1999 - 23 Sep 2000 |
|
Brendan Sweeney
Hataitai, Wellington,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 22 May 1999 |
|
Thomas David Phillips
47 Hamilton Road, Hataitai, Wellington,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 26 Jun 1996 |
|
Margot Mitchell
Hataitai, Wellington,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 22 Jun 1996 |
|
Patricia Lewis
Hataitai, Wellington,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 22 Jun 1996 |
|
Susanah Yee
47 Hamilton Road, Hataitai, Wellington,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 21 Jun 1996 |
|
Belinda Mary Marshall
Hataitai, Wellington,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 29 Apr 1996 |
|
B Campbell
47 Hamilton Roadlats, Hataitai, Wellington,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 04 Mar 1996 |
|
Mary Grace Blacker
47 Hamilton Road, Hataitai, Wellington,
Address used since 04 Feb 1959 |
Director | 04 Feb 1959 - 01 Jul 1995 |
|
Trevor Wiren
47 Hamilton Road, Hataitai, Wellington,
Address used since 11 Aug 1987 |
Director | 11 Aug 1987 - 01 Jul 1995 |
|
Peter Gellatly
Hataitai, Wellington,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 10 May 1995 |
|
Akke Nauta
47 Hamilton Road, Hataitai, Wellington,
Address used since 14 Aug 1984 |
Director | 14 Aug 1984 - 24 Aug 1994 |
|
Geoffrey Rowe
47 Hamilton Road, Hataitai, Wellington,
Address used since 15 Aug 1985 |
Director | 15 Aug 1985 - 24 Aug 1994 |
|
Mark Jeune
47 Hamilton Road, Hataitai, Wellington,
Address used since 01 Aug 1989 |
Director | 01 Aug 1989 - 24 Aug 1994 |
|
William Mcrae
47 Hamilton Road, Hataitai, Wellington,
Address used since 05 Aug 1991 |
Director | 05 Aug 1991 - 14 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 01 Dec 2010 - 14 Feb 2019 |
| Level 7, 111 - 115 Customhouse Quay, Wellington, 6011 | Physical & registered | 10 Aug 2010 - 01 Dec 2010 |
| C/-long & Cowan, Level 7, 111-115, Customhouse Quay, Wellington 6011 | Registered & physical | 06 Apr 2010 - 10 Aug 2010 |
| Accuro House, 219 Thorndon Quay, Thorndon, Wellington | Registered | 14 Oct 2008 - 06 Apr 2010 |
| Accuro House, 219 Thorndon Quay, Top Floor, Wellington | Physical | 14 Oct 2008 - 06 Apr 2010 |
| Hsws House, 219 Thorndon Quay, Top Floor, Wellington | Registered & physical | 12 Aug 2004 - 14 Oct 2008 |
| Level 2, 85 The Terrace, Wellington | Physical | 16 Nov 1998 - 12 Aug 2004 |
| 4th Floor, 169 The Terrace, Wellington | Physical | 16 Nov 1998 - 16 Nov 1998 |
| Trustees & Executors House, 4th Floor, 169 The Terrace, Wellington | Registered | 16 Nov 1998 - 12 Aug 2004 |
Financial Data
Financial info
91800
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4750
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Isabella Individual |
Hataitai Wellington 6021 |
17 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathie, Liana Christine Individual |
Hataitai Wellington 6021 |
23 Sep 2024 - current |
Shares Allocation #3 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blaxall, Diane Individual |
Hataitai Wellington 6021 |
17 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Richecoeur, Michelle Anne Individual |
Hataitai Wellington 6021 |
04 May 2017 - current |
Shares Allocation #5 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geris, Krystyna Mary Individual |
Hataitai Wellington 6021 |
15 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moynihan, Helen Eileen Individual |
Hataitai Wellington 6021 |
22 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmaster, Fiona Elizabeth Individual |
Hataitai Wellington 6021 |
01 Jun 2021 - current |
Shares Allocation #8 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Dion Scott Individual |
Hataitai Wellington 6021 |
07 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Douglas Henry Individual |
Hataitai Wellington 6021 |
27 Aug 2013 - current |
Shares Allocation #10 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Court Apartments Limited Shareholder NZBN: 9429040935782 Entity (NZ Limited Company) |
Wellington 6011 |
05 Dec 2012 - current |
Shares Allocation #11 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Natalie Ruth Individual |
Hataitai Wellington 6021 |
28 May 2007 - current |
Shares Allocation #12 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhdanova, Irina Nikola Individual |
Hataitai Wellington 6021 |
03 Feb 1959 - current |
Shares Allocation #13 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorns, Mary Elizabeth Individual |
Hataitai Wellington 6021 |
07 Mar 2016 - current |
Shares Allocation #14 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Gregory Individual |
Hataitai Wellington 6021 |
31 Aug 2005 - current |
|
Lillico, Kirsty Individual |
Hataitai Wellington 6021 |
31 Aug 2005 - current |
Shares Allocation #15 Number of Shares: 4750
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Heather Lelliott Individual |
Hataitai Wellington 6021 |
03 Feb 1959 - current |
Shares Allocation #16 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turney, Bartholomew Individual |
Hataitai Wellington 6021 |
07 Aug 2018 - current |
Shares Allocation #17 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Clare Individual |
Hataitai Wellington 6021 |
20 Jun 2018 - current |
Shares Allocation #18 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Jacob Individual |
Hataitai Wellington 6021 |
09 May 2019 - current |
Shares Allocation #19 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, Joan Mary Individual |
Hataitai Wellington 6021 |
12 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robbie, Dara Corrine Individual |
Hataitai Wellington 6021 |
30 Aug 2011 - 27 Aug 2013 |
|
Brownlie, Ross Neville Individual |
47 Hamilton Road Hataitai, Wellington |
31 Aug 2005 - 31 Aug 2012 |
|
Thwaites, Brooke Individual |
47 Hamilton Road Hataitai, Wellington |
31 Aug 2005 - 28 May 2007 |
|
Watola, Heidi Individual |
Hataitai Wellington |
03 Feb 1959 - 05 Aug 2004 |
|
O'brien, Kirstin Ann Individual |
Hataitai Wellington 6021 |
27 Aug 2013 - 07 Oct 2020 |
|
Silverwood, Monica Ruth Louise Individual |
Hataitai Wellington 6021 |
31 Aug 2005 - 04 May 2017 |
|
Regan, Arnold Individual |
Hataitai Wellington |
03 Feb 1959 - 31 Aug 2005 |
|
Marshall, Belinda Mary Individual |
Hataitai Wellington |
03 Feb 1959 - 05 Aug 2004 |
|
Mcdonald, Isabel Individual |
Hataitai Wellington 6021 |
03 Feb 1959 - 17 Oct 2024 |
|
Whooley, Kevin Denis Individual |
Hataitai Wellington 6021 |
11 Mar 2009 - 23 Sep 2024 |
|
Blaxall, Dianne Individual |
Hataitai Wellington 6021 |
31 Aug 2005 - 17 Aug 2022 |
|
Lodge, Emma Kathleen Individual |
Hataitai Wellington |
15 Apr 2009 - 27 Aug 2013 |
|
Gilchrist, Jennifer Individual |
Hataitai Wellington |
03 Feb 1959 - 19 Jun 2007 |
|
King, Tracey Jane Individual |
Hataitai Wellington 6021 |
05 Apr 2016 - 01 Jun 2021 |
|
Devonport, Paul Individual |
Hataitai Wellington 6021 |
27 Aug 2013 - 05 Apr 2016 |
|
Phillips, Nicholas John Individual |
Denistone East Nsw 2112, Australia |
03 Feb 1959 - 09 May 2019 |
|
Gloyn, Sherrilyn May Individual |
Hataitai Wellington 6021 |
28 May 2007 - 20 Jun 2018 |
|
Blair, Andrew George Individual |
Hataitai Wellington 6021 |
27 Aug 2013 - 07 Oct 2020 |
|
Lewis, Patricia Individual |
Hataitai Wellington |
03 Feb 1959 - 12 Oct 2006 |
|
Vial, Sophie Ann Individual |
Hataitai Wellington |
22 Mar 2006 - 31 Aug 2012 |
|
Drummond, Neil Martyn Individual |
17/47 Hamilton Road Hataitai, Wellington |
19 Jun 2007 - 15 Sep 2009 |
|
Watt, Amber Elizabeth Individual |
Hataitai Wellington |
05 Aug 2004 - 11 Mar 2009 |
|
Ramshaw, Mary Ann Individual |
Hataitai Wellington |
03 Feb 1959 - 05 Aug 2004 |
|
Gould, Michael Individual |
Hataitai Wellington |
05 Aug 2004 - 28 May 2007 |
|
Whittam, Ria Clara Individual |
Hataitai Wellington |
03 Feb 1959 - 30 Aug 2011 |
|
Fox Estate, Carla Jacynth Individual |
Hataitai Wellington |
15 Apr 2009 - 27 Aug 2013 |
|
Stockbridge, Ben Individual |
Wellington |
03 Feb 1959 - 05 Dec 2012 |
|
Fox, Maurice Gordon Individual |
Hataitai Wellington |
15 Apr 2009 - 27 Aug 2013 |
|
Van Der Tol, Brigid Individual |
Hataitai Wellington 6021 |
27 Aug 2013 - 07 Mar 2016 |
|
Robbie, Douglas Charles Individual |
Hataitai Wellington 6021 |
30 Aug 2011 - 27 Aug 2013 |
|
Marshall, Belinda Individual |
Hataitai Wellington |
03 Feb 1959 - 05 Aug 2004 |
|
Hill, Pamela Individual |
Hataitai Wellington 6021 |
03 Feb 1959 - 07 Aug 2018 |
|
O'brien, Michael Individual |
Hataitai Wellington 6021 |
31 Aug 2012 - 07 Oct 2020 |
|
Nauta, Mrs Akke Individual |
Hataitai Wellington |
03 Feb 1959 - 12 Apr 2007 |
|
Signal, Jane Alison Individual |
Hataitai Wellington 6021 |
27 Oct 2010 - 20 Jun 2018 |
|
Belinda Pope, Michael Gould Individual |
Hataitai Wellington |
03 Feb 1959 - 05 Aug 2004 |
|
Maxwell, Oliver Individual |
Wellington |
03 Feb 1959 - 05 Aug 2004 |
|
Brownlie, Margaret Joyce Individual |
47 Hamilton Road Hataitai, Wellington |
31 Aug 2005 - 31 Aug 2012 |
|
Mason, Fiona Individual |
Hataitai Wellington |
03 Feb 1959 - 05 Aug 2004 |
|
Pope, Belinda Individual |
Hataitai Wellington |
05 Aug 2004 - 28 May 2007 |
|
Irving, Gillian Sarah Individual |
Hataitai Wellington |
12 Apr 2007 - 27 Jun 2010 |
|
Campbell, B Individual |
47 Hamilton Roadlats Hataitai, Wellington |
03 Feb 1959 - 15 Apr 2009 |
|
Davy, Elizabeth Individual |
Hataitai Wellington |
03 Feb 1959 - 22 Mar 2006 |
Location
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