General information
Ebdentown Flats Limited
Type: NZ Limited Company (Ltd)9429040936796
New Zealand Business Number
11366
Company Number
Registered
Company Status
Ebdentown Flats Limited (issued a New Zealand Business Number of 9429040936796) was started on 29 Apr 1958. 2 addresses are currently in use by the company: 73 Castle Hill Road, Rd 3, Eketahuna, 4996 (type: service, physical). 73 Castle Hill Road, Rd 3, Eketahuna had been their service address, up until 21 Jun 2023. 10300 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2550 shares (24.76 per cent of shares), namely:
Freemantle, Lynette June (an individual) located at Ebdentown, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 2 shareholders hold 24.76 per cent of all shares (exactly 2550 shares); it includes
Kelly, Michael Dennis (an individual) - located at Rd 3, Eketahuna,
Caldwell, Susan Marie (an individual) - located at Rd 3, Eketahuna. The next group of shareholders, share allotment (2550 shares, 24.76%) belongs to 2 entities, namely:
Steidl, Helen Martha, located at Ebdentown, Upper Hutt (an individual),
Steidl, Ilona Marta, located at Ebdentown, Upper Hutt (an individual). The Businesscheck database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 35 Ebdentown Street, Ebdentown, Upper Hutt, 5018 | Registered | 26 Nov 2012 |
| 109 Gemstone Drive, Birchville, Upper Hutt, 5018 | Physical | 02 May 2017 |
| 73 Castle Hill Road, Rd 3, Eketahuna, 4996 | Service | 21 Jun 2023 |
Contact info
64 04 021535108
Phone (Phone)
suec@mdksmc.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Marie Caldwell
Rd 3, Eketahuna, 4996
Address used since 12 Jun 2023
Birchville, Upper Hutt, 5018
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
|
Ilona Marta Steidi
Ebdentown, Upper Hutt, 5018
Address used since 29 Jul 2017 |
Director | 29 Jul 2017 - current |
|
Ilona Marta Stedil
Ebdentown, Upper Hutt, 5018
Address used since 29 Jul 2017 |
Director | 29 Jul 2017 - current |
|
Lynette June Freemantle
Ebdentown, Upper Hutt, 5018
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - 20 Feb 2024 |
|
Rachel Francessia Fredrickson Goodwin
Ebdentown, Upper Hutt, 5018
Address used since 18 Jul 2015 |
Director | 18 Jul 2015 - 11 Oct 2019 |
|
Brian Alexander Walker
35 Ebdentown Street, Upper Hutt, 5018
Address used since 24 Oct 2007 |
Director | 24 Oct 2007 - 19 Mar 2019 |
|
Jillian Boyd
Waikanae, Waikanae, 5036
Address used since 13 Feb 2014 |
Director | 08 Mar 2005 - 15 May 2017 |
|
Clifford Arthur Wood
Upper Hutt,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 26 Mar 2015 |
|
Mary Elizabeth Took
Upper Hutt,
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - 12 Nov 2012 |
|
Lesley Kaye Warman
Upper Hutt,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 16 Dec 2008 |
|
Charlene Mary Rolton
Upper Hutt,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 24 Oct 2007 |
|
Katrina Mary Mcpherson
Upper Hutt,
Address used since 12 Mar 2005 |
Director | 12 Mar 2005 - 20 Jul 2006 |
|
Craig Ewan Coles
35 Ebdentown Street, Upper Hutt,
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - 01 Mar 2005 |
|
Poli Leota
Upper Hutt,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 20 May 2004 |
|
Mary-ann Edwards
Upper Hutt,
Address used since 29 Sep 1993 |
Director | 29 Sep 1993 - 25 Jun 1998 |
|
Warren John Brown
Upper Hutt,
Address used since 08 Sep 1994 |
Director | 08 Sep 1994 - 28 Aug 1996 |
|
Thomas Jeffery Roberts
Woodstock, Greytown,
Address used since 29 Sep 1993 |
Director | 29 Sep 1993 - 22 Mar 1995 |
|
James Leo Maher
Upper Hutt,
Address used since 27 Nov 1991 |
Director | 27 Nov 1991 - 05 May 1994 |
|
Clive Peter Bartup
Lyall Bay, Wellington,
Address used since 29 Sep 1993 |
Director | 29 Sep 1993 - 08 Apr 1994 |
Addresses
Principal place of activity
| 109 Gemstone Drive , Birchville , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 73 Castle Hill Road, Rd 3, Eketahuna, 4996 | Service | 20 Jun 2023 - 21 Jun 2023 |
| 109 Gemstone Drive, Birchville, Upper Hutt, 5018 | Service | 02 May 2017 - 20 Jun 2023 |
| 31 Horopito Road, Waikanae, Waikanae, 5036 | Physical | 21 Feb 2014 - 02 May 2017 |
| 5 Woodhouse Avenue, Karori, Wellington, 6012 | Physical | 14 Feb 2011 - 21 Feb 2014 |
| Flat 3, 35 Ebdentown Street, Ebdentown, Upper Hutt, 5018 | Registered | 26 Nov 2010 - 26 Nov 2012 |
| Flat 3, 35 Ebdentown Street, Ebdentown, Upper Hutt, 5018 | Physical | 26 Nov 2010 - 14 Feb 2011 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Registered & physical | 23 Dec 2008 - 26 Nov 2010 |
| C/-laurenson & Company, 43 Main Street, Upper Hutt | Registered & physical | 27 Apr 2006 - 23 Dec 2008 |
| Chapman Upchurch, 108 Main Street, Upper Hutt | Registered | 19 Jun 1997 - 27 Apr 2006 |
| Same As Registered Office | Physical | 19 Jun 1997 - 27 Apr 2006 |
Financial Data
Financial info
10300
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2550
| Shareholder Name | Address | Period |
|---|---|---|
|
Freemantle, Lynette June Individual |
Ebdentown Upper Hutt 5018 |
13 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 2550
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Michael Dennis Individual |
Rd 3 Eketahuna 4996 |
31 Oct 2013 - current |
|
Caldwell, Susan Marie Individual |
Rd 3 Eketahuna 4996 |
31 Oct 2013 - current |
Shares Allocation #3 Number of Shares: 2550
| Shareholder Name | Address | Period |
|---|---|---|
|
Steidl, Helen Martha Individual |
Ebdentown Upper Hutt 5018 |
11 May 2017 - current |
|
Steidl, Ilona Marta Individual |
Ebdentown Upper Hutt 5018 |
11 May 2017 - current |
Shares Allocation #4 Number of Shares: 2650
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Hayley Beth Individual |
Raumati South Paraparaumu 5032 |
19 Mar 2019 - current |
|
Hansen, Nicholas Michael Individual |
Raumati South Paraparaumu 5032 |
19 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Rachel Francessia Fredrickson Individual |
Ebdentown Upper Hutt 5018 |
01 Apr 2015 - 04 Jun 2020 |
|
Sullivan, Deborah Leah Individual |
Newlands Wellington 6037 |
17 Nov 2012 - 31 Oct 2013 |
|
Mcpherson, Katrina Mary Individual |
Upper Hutt |
14 Jun 2004 - 26 Mar 2007 |
|
Walker, Brian Alexander Individual |
35 Ebdentown Street Upper Hutt 5018 |
22 Nov 2007 - 19 Mar 2019 |
|
Boyd, Keith Douglas Individual |
Waikanae Waikanae 5036 |
29 Apr 1958 - 11 May 2017 |
|
Wood, Clifford Arthur Individual |
Upper Hutt 5018 |
20 Jul 2007 - 01 Apr 2015 |
|
Mcilwee, Donna Lena Individual |
Upper Hutt |
29 Apr 1958 - 20 Jul 2007 |
|
Warman, Lesley Kaye Individual |
Upper Hutt |
20 Jul 2007 - 22 Nov 2007 |
|
Sirs, Francis Harry Individual |
Upper Hutt (family Trust) |
29 Apr 1958 - 02 Jun 2005 |
|
Freemantle, Lynette Jane Individual |
Ebdentown Upper Hutt 5018 |
04 Jun 2020 - 13 Jun 2020 |
|
Boyd, Jillian Fay Individual |
Waikanae Waikanae 5036 |
29 Apr 1958 - 11 May 2017 |
|
Took, Mary Elizabeth Individual |
Upper Hutt |
26 Mar 2007 - 17 Nov 2012 |
|
Sirs, Frank Individual |
Upper Hutt |
29 Apr 1958 - 02 Jun 2005 |
|
Rolton, Charlene Mary Individual |
Upper Hutt |
29 Apr 1958 - 20 Jul 2007 |
|
Coles, May Individual |
Upper Hutt |
14 Jun 2004 - 14 Jun 2004 |
|
Reid, Robert Allen Individual |
Newlands Wellington 6037 |
17 Nov 2012 - 31 Oct 2013 |
Location
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