General information
Maymorn Flats Limited
Type: NZ Limited Company (Ltd)9429040937045
New Zealand Business Number
11524
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671130 - Flat Renting Or Leasing - Except Holiday Flat
Industry classification codes with description
Maymorn Flats Limited (New Zealand Business Number 9429040937045) was incorporated on 16 Jul 1958. 9 addresess are currently in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 10 Dublin Street, Whanganui, Whanganui had been their registered address, up to 08 Aug 2023. 16380 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2730 shares (16.67 per cent of shares), namely:
Swartz, Randall (an individual) located at Elderslea, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 2730 shares); it includes
Burgon, Harry Graham (an individual) - located at Wainuiomata, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (2730 shares, 16.67%) belongs to 1 entity, namely:
Yip, Yuhin William, located at Grenada Village, Wellington (an individual). "Flat renting or leasing - except holiday flat" (business classification L671130) is the classification the ABS issued Maymorn Flats Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 / 95 Whites Line East, Waiwhetu, Lower Hutt 5010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Aug 2009 |
| Flat 11, Woburn Gardens, 95 Whites Line East, Waiwhetu, Lower Hutt, 5010 | Office & postal & delivery | 29 Mar 2020 |
| 16 Bell Street, Whanganui, 4500 | Registered & physical & service | 11 Nov 2020 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 08 Aug 2023 |
Contact info
64 4 5769625
Phone (Phone)
gblynch@kinect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lynch.j53888@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Le Brech
768 Fergusson Drive, Elderslea, Upper Hutt, 5018
Address used since 27 Feb 2010 |
Director | 18 Nov 2004 - current |
|
Yvonne Mary Wallis
Rd 4, Whanganui, 4574
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
|
Randall Swartz
Elderslea, Upper Hutt, 5018
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Jennifer Mary Eckersley
Trentham, Upper Hutt, 5018
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Kevin Maurice Cottle
Stokes Valley, Lower Hutt, 5019
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - 07 Apr 2022 |
|
Anthony Eckersley
768 Fergusson Drive, Elderslea, Upper Hutt, 5018
Address used since 27 Feb 2010 |
Director | 10 Oct 2001 - 05 Sep 2018 |
|
David Raymond Futter
Elderslea, Upper Hutt, 5018
Address used since 24 May 2014 |
Director | 24 May 2014 - 12 Jul 2017 |
|
Zak Zak
768 Fergusson Drive, Elderslea, Upper Hutt, 5018
Address used since 27 Feb 2010 |
Director | 18 Feb 1991 - 17 Jul 2015 |
|
William Bryson
768 Fergusson Drive, Elderslea, Upper Hutt, 5018
Address used since 27 Feb 2010 |
Director | 03 Aug 2004 - 15 Jun 2015 |
|
Raymond George Dell
Elderslea, Upper Hutt, 5018
Address used since 09 Oct 2011 |
Director | 09 Oct 2011 - 26 Dec 2012 |
|
Alison Rolton
Upper Hutt,
Address used since 18 Feb 1991 |
Director | 18 Feb 1991 - 14 Aug 2009 |
|
Stephen Flynn Burns
Upper Hutt,
Address used since 15 Aug 1988 |
Director | 15 Aug 1988 - 06 Oct 2006 |
|
Gerald Brian Lynch
Upper Hutt,
Address used since 03 Apr 2003 |
Director | 03 Apr 2003 - 08 Oct 2004 |
|
Kathleen Mary Lynch
Upper Hutt,
Address used since 03 Apr 2003 |
Director | 03 Apr 2003 - 08 Oct 2004 |
|
Connie Wilkie
Pirinoa, Featherston, South Wairarapa,
Address used since 10 Sep 2003 |
Director | 10 Sep 2003 - 11 Jun 2004 |
|
Campbell Lyford Wilkie
Pirinoa, Featherston, South Wairarapa,
Address used since 10 Sep 2003 |
Director | 10 Sep 2003 - 11 Jun 2004 |
|
Peter Joyce
Hataitai, Wellington,
Address used since 09 Nov 1998 |
Director | 09 Nov 1998 - 10 Sep 2003 |
|
Robert Michael Hall
Upper Hutt,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 03 Apr 2003 |
|
Joan Leah Hall
Upper Hutt,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 03 Apr 2003 |
|
Gladys Chamley
Upper Hutt,
Address used since 06 Nov 1985 |
Director | 06 Nov 1985 - 01 Aug 2001 |
|
Pauline Prentice
Upper Hutt,
Address used since 04 Jun 1998 |
Director | 04 Jun 1998 - 05 Oct 1998 |
|
Phyllis Wickham
768 Fergusson Drive, Upper Hutt,
Address used since 09 Apr 1997 |
Director | 09 Apr 1997 - 09 Jun 1998 |
|
Veronica Wiltshire
Upper Hutt,
Address used since 02 May 1997 |
Director | 02 May 1997 - 20 Jan 1998 |
|
Phillip Edgar Wiltshire
Upper Hutt,
Address used since 19 Apr 1984 |
Director | 19 Apr 1984 - 03 Apr 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 08 Aug 2023 |
Principal place of activity
| Flat 11, Woburn Gardens , 95 Whites Line East, Waiwhetu , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 16 Mar 2023 - 08 Aug 2023 |
| Flat 11, Woburn Gardens, 95 Whites Line East, Waiwhetu, Lower Hutt, 5010 | Physical & registered | 01 Sep 2009 - 11 Nov 2020 |
| 11 / 95 Whites Line East, Waiwhetu, Lower Hutt 6009 | Physical & registered | 19 Oct 2005 - 01 Sep 2009 |
| 94 Whakatiki Street, Wallaceville, Upper Hutt 6007 | Physical & registered | 15 Oct 2004 - 19 Oct 2005 |
| 94 Whakatiki Street, Wallaceville, Upper Hutt 6007 | Registered | 08 Oct 2004 - 15 Oct 2004 |
| C/o G B Lynch, Flat 5, 768 Fergusson Drive, Upper Hutt 6007 | Physical | 01 Apr 2004 - 15 Oct 2004 |
| C/- G B Lynch, Flat 5, 768 Fergusson Drive, Upper Hutt 6607 | Registered | 20 Nov 2003 - 08 Oct 2004 |
| Parsons Roddick & Co, 5th Floor, Astral Towers, Main Street, Upper Hutt | Registered | 21 May 2001 - 20 Nov 2003 |
| Parsons Roddick & Co, 5th Floor, Astral Towers, Main Street, Upper Hutt | Physical | 21 May 2001 - 21 May 2001 |
| 5/768 Fergusson Drive, Upper Hutt | Registered | 10 May 2001 - 21 May 2001 |
| 5/768 Fergusson Drive, Upper Hutt | Physical | 19 May 2000 - 21 May 2001 |
| Mg Fitzgerald, 107 Main Street, Upper Hutt | Registered | 19 May 2000 - 10 May 2001 |
| M G Fitzgerald, 107 Main Street, Upper Hutt | Physical | 19 May 2000 - 19 May 2000 |
| Co Mcculloch & Mcculloch, Main Rd, Upper Hutt | Registered | 30 Apr 1997 - 19 May 2000 |
Financial Data
Financial info
16380
Total number of Shares
May
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2730
| Shareholder Name | Address | Period |
|---|---|---|
|
Swartz, Randall Individual |
Elderslea Upper Hutt 5018 |
24 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 2730
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgon, Harry Graham Individual |
Wainuiomata Lower Hutt 5014 |
14 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 2730
| Shareholder Name | Address | Period |
|---|---|---|
|
Yip, Yuhin William Individual |
Grenada Village Wellington 6037 |
23 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 2730
| Shareholder Name | Address | Period |
|---|---|---|
|
Comerford, Norman John Individual |
Ngaio, Wellington 6443 |
03 Dec 2018 - current |
|
Mcleod, Peter John Individual |
Boulcott Lower Hutt 5010 |
03 Dec 2018 - current |
Shares Allocation #5 Number of Shares: 2730
| Shareholder Name | Address | Period |
|---|---|---|
|
Lebreche, Robert Individual |
Upper Hutt Wellington 5018 |
08 Oct 2004 - current |
Shares Allocation #6 Number of Shares: 2730
| Shareholder Name | Address | Period |
|---|---|---|
|
Yy P Family Trust Other (Other) |
Rd 4 Whanganui 4574 |
08 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolton, Allison G C Individual |
Upper Hutt |
16 Jul 1958 - 08 Oct 2007 |
|
Futter, David Raymond Individual |
Elderslea Upper Hutt 5018 |
25 Aug 2009 - 09 May 2018 |
|
Mccashin, Reid Connor Individual |
Wallaceville Upper Hutt 5018 |
22 Feb 2018 - 08 Mar 2019 |
|
Wright, Sally Individual |
Karori Wellington 6012 |
09 May 2018 - 24 Nov 2020 |
|
Spivak, Gennadi Individual |
Bondi Beach Sydney 2026 |
09 May 2018 - 23 Sep 2020 |
|
Mcalpine, Isobel Individual |
768 Fergusson Drive Upper Hutt 5018 |
31 Jul 2015 - 22 Feb 2018 |
|
Wilkie, Campbell Lyford & Connie Individual |
Upper Hutt |
16 Jul 1958 - 27 Jun 2010 |
|
Eckersley, Anthony Individual |
Upper Hutt Wellington 5018 |
16 Jul 1958 - 03 Dec 2018 |
|
Lynch, Gerald Brian Individual |
Upper Hutt |
16 Jul 1958 - 08 Oct 2004 |
|
Cottle, Kevin Morris Individual |
Stokes Valley Lower Hutt 5019 |
31 Jul 2015 - 14 Dec 2020 |
|
Spivak, Jeanna Individual |
Bondi Beach Sydney 2026 |
09 May 2018 - 23 Sep 2020 |
|
Shapcott, Lisa Dorothy Individual |
Heretaunga Upper Hutt 5018 |
22 Feb 2018 - 08 Mar 2019 |
|
Bryson Estate Of, William Individual |
Upper Hutt Wellington 5018 |
08 Oct 2004 - 31 Jul 2015 |
|
Gvozdenovic, Estate Of Zivko Individual |
Upper Hutt Wellington 5018 |
08 Oct 2007 - 09 May 2018 |
|
Zak, Zak Individual |
Upper Hutt Wellington 5018 |
16 Jul 1958 - 31 Jul 2015 |
|
Burns, Stephen Flynn Individual |
Upper Hutt |
16 Jul 1958 - 08 Oct 2004 |
|
Lynch, Kathleen Mary Individual |
Upper Hutt |
16 Jul 1958 - 08 Oct 2004 |
Location
Companies nearby
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Skip Bins (2010) Limited 65 Whakatiki Street |
|
Bin Hire Wellington Limited 65 Whakatiki Street |
|
Upper Hutt Bin Hire Limited 65 Whakatiki Street |
|
Bin Hire Hutt Valley Limited 65 Whakatiki Street |
|
Rokamich Investments Limited Whakatiki Street |
|
Wholesale Medical Supplies Limited Unit 4 110 Whakatiki St Upper Hutt |
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