General information
Waikite Apartments Limited
Type: NZ Limited Company (Ltd)9429040938752
New Zealand Business Number
11491
Company Number
Registered
Company Status
Waikite Apartments Limited (NZBN 9429040938752) was registered on 26 Jun 1958. 2 addresses are currently 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, up to 18 Feb 2019. Waikite Apartments Limited used other aliases, namely: Waikite Flats Limited from 26 Jun 1958 to 17 Dec 1997. 108600 shares are allotted to 31 shareholders who belong to 20 shareholder groups. The first group includes 2 entities and holds 2507 shares (2.31 per cent of shares), namely:
Clark, Sean Andrew (an individual) located at Te Aro, Wellington postcode 6011,
Clark, Leeann Deidre (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 5.29 per cent of all shares (5749 shares); it includes
Bailey, Tania Lisa (an individual) - located at Whitby, Porirua,
Wells, Margaret Elaine (an individual) - located at Te Aro, Wellington,
Dillon, Christopher John (an individual) - located at Te Aro, Wellington. Next there is the 3rd group of shareholders, share allotment (6831 shares, 6.29%) belongs to 2 entities, namely:
Palmer, Emma, located at Te Aro, Wellington (an individual),
Palmer, Miles Edward, located at Te Aro, Wellington (an individual). The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered & service | 18 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Patrick Kemple
Te Aro, Wellington, 6011
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
|
Samuel Thomas Mortlock
Te Aro, Wellington, 6011
Address used since 16 Jun 2022 |
Director | 16 Jun 2022 - current |
|
Heather Anne Pointon
Te Aro, Wellington, 6011
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Jayne Wylde
Te Aro, Wellington, 6011
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Jayne Anne Grace Wylde
Te Aro, Wellington, 6011
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Bruce Kerr
4a / 255 The Terrace, Wellington, 6011
Address used since 03 Nov 2015 |
Director | 20 Apr 2007 - 21 Apr 2023 |
|
Rachel Elizabeth Borthwick
Te Aro, Wellington, 6011
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 31 Jan 2023 |
|
Miles Edward Palmer
Te Aro, Wellington, 6011
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - 05 Jul 2022 |
|
Heather Anne Pointon
Te Aro, Wellington, 6011
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 16 Jun 2022 |
|
Ian Stewart Ferguson
Westhaven Marina, Freemans Bay, Auckland, 1011
Address used since 14 Mar 2016 |
Director | 18 Jul 2001 - 17 Sep 2020 |
|
Beverly Anne Truscott
Raumati Beach, Paraparaumu, 5032
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 20 Jun 2019 |
|
Frank Sonntag
255 The Terrace, Wellington, 6011
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - 18 Aug 2015 |
|
Sylvia Roslyn Bennet
Whitby, Porirua, 5024
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 17 Jun 2015 |
|
Beverly Truscott
2c / 255 The Terrace, Wellington 6011,
Address used since 30 Nov 2009 |
Director | 17 Oct 2007 - 26 Sep 2014 |
|
Frank Sonntag
4d / 255 The Terrace, Wellington 6011,
Address used since 30 Nov 2009 |
Director | 11 Jun 2008 - 09 Feb 2011 |
|
David Briscoe
2a / 255 The Terrace, Wellington 6011,
Address used since 30 Nov 2009 |
Director | 17 Oct 2007 - 30 Nov 2009 |
|
Anne Hubbard
2e / 255 The Terrace, Wellington,
Address used since 08 May 2006 |
Director | 08 Apr 2004 - 11 Jun 2008 |
|
Frances Burton-brown
1a / 255 The Terrace, Wellington,
Address used since 01 May 2006 |
Director | 01 May 2006 - 28 Feb 2007 |
|
Erin Marie Macfarlane
3e / 255 The Terrace, Wellington,
Address used since 08 May 2006 |
Director | 09 Mar 2003 - 28 Aug 2006 |
|
Richard Spence
5b / 255 The Terrace, Wellington,
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - 28 Aug 2006 |
|
Megan Louise Hamilton
Wellington,
Address used since 16 Dec 1997 |
Director | 16 Dec 1997 - 13 Feb 2006 |
|
Anne Felicity Hubbard
Wellington 6001,
Address used since 10 Nov 1999 |
Director | 10 Nov 1999 - 08 Apr 2004 |
|
Dianne Jackson
Wellington,
Address used since 18 Jul 2001 |
Director | 18 Jul 2001 - 08 Apr 2004 |
|
Steven William Seaton
Wellington 6001,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 09 Mar 2003 |
|
Jennifer Anne Paki
Wellington,
Address used since 10 Nov 1999 |
Director | 10 Nov 1999 - 18 Jul 2001 |
|
Joan English-wyness
Wellington,
Address used since 16 May 2000 |
Director | 16 May 2000 - 18 Jul 2001 |
|
Andrew Christie
Wellington,
Address used since 16 May 1994 |
Director | 16 May 1994 - 16 May 2000 |
|
Robert Hartley Duckworth
Rd 2, Wanganui,
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 29 Sep 1997 |
|
Phillip Smees
The Terrace, Wellington,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 22 Aug 1997 |
|
Robert John Pollock
Stokes Valley,
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 15 Apr 1997 |
|
Stewart Murray
Wellington,
Address used since 17 Nov 1994 |
Director | 17 Nov 1994 - 12 Nov 1996 |
|
Noel Walton Staub
Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 16 May 1994 |
|
David John Rutherford
Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 16 May 1994 |
|
Megan. L. Hamilton
Wellington,
Address used since 10 Mar 1994 |
Director | 10 Mar 1994 - 18 Mar 1994 |
|
Clara Betty Coker
Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 15 Nov 1993 |
|
David Robert Tipping
Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 01 Jan 1993 |
|
Ana Gougoulas
Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 01 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 05 Dec 2008 - 18 Feb 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Registered & physical | 13 Nov 2006 - 05 Dec 2008 |
| Munro Benge Limited, Chartered Accountants, Level 5, 104 The Terrace, Wellington | Physical & registered | 15 May 2006 - 13 Nov 2006 |
| Level 5, 104 The Terrace, Wellington | Registered & physical | 21 Mar 2003 - 15 May 2006 |
| Flat 3e Waikite Flats, 255 The Terrace, Wellington | Registered & physical | 01 Jul 1997 - 21 Mar 2003 |
Financial Data
Financial info
108600
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2507
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Sean Andrew Individual |
Te Aro Wellington 6011 |
19 Dec 2023 - current |
|
Clark, Leeann Deidre Individual |
Te Aro Wellington 6011 |
19 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 5749
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Tania Lisa Individual |
Whitby Porirua 5024 |
17 Apr 2023 - current |
|
Wells, Margaret Elaine Individual |
Te Aro Wellington 6011 |
17 Apr 2023 - current |
|
Dillon, Christopher John Individual |
Te Aro Wellington 6011 |
17 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 6831
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Emma Individual |
Te Aro Wellington 6011 |
11 May 2023 - current |
|
Palmer, Miles Edward Individual |
Te Aro Wellington 6011 |
11 May 2023 - current |
Shares Allocation #4 Number of Shares: 2686
| Shareholder Name | Address | Period |
|---|---|---|
|
Nield, Janice Sarah Individual |
Te Aro Wellington 6011 |
26 Apr 2017 - current |
|
Nield, Peter Donald Individual |
Te Aro Wellington 6011 |
26 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 3114
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Anne Individual |
Waikanae Waikanae 5036 |
04 Jul 2008 - current |
Shares Allocation #6 Number of Shares: 5851
| Shareholder Name | Address | Period |
|---|---|---|
|
Deakin, Michele Individual |
Te Aro Wellington 6011 |
19 Apr 2022 - current |
|
Deakin, Robert William Ross Individual |
Te Aro Wellington 6011 |
19 Apr 2022 - current |
Shares Allocation #7 Number of Shares: 4304
| Shareholder Name | Address | Period |
|---|---|---|
|
Zaicek, Tereza Helen Individual |
Te Aro Wellington 6011 |
16 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Gregory Individual |
255 The Terrace Wellington |
25 Nov 2003 - current |
Shares Allocation #9 Number of Shares: 6934
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortlock, Bridget Elvera Individual |
Te Aro Wellington 6011 |
14 Nov 2014 - current |
|
Mortlock, William Bruce Individual |
Te Aro Wellington 6011 |
14 Nov 2014 - current |
Shares Allocation #10 Number of Shares: 12164
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whata, Christopher Robert James Individual |
Te Aro Wellington 6011 |
24 Jul 2020 - current |
|
Kemple, Anthony Patrick Individual |
Te Aro Wellington 6011 |
24 Jul 2020 - current |
Shares Allocation #11 Number of Shares: 6045
| Shareholder Name | Address | Period |
|---|---|---|
|
Paki, Ben Individual |
255 The Terrace Wellington |
26 Jun 1958 - current |
|
Paki, Jenny Individual |
255 The Terrace Wellington |
26 Jun 1958 - current |
Shares Allocation #12 Number of Shares: 4100
| Shareholder Name | Address | Period |
|---|---|---|
|
Deakin, Robert William Ross Individual |
Te Aro Wellington 6011 |
19 May 2016 - current |
Shares Allocation #13 Number of Shares: 2512
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortlock, Samuel Thomas Individual |
Te Aro Wellington 6011 |
30 Nov 2012 - current |
Shares Allocation #14 Number of Shares: 6739
| Shareholder Name | Address | Period |
|---|---|---|
|
Daldorf, Kathleen Anne Kennedy Individual |
Te Aro Wellington 6011 |
26 Jan 2016 - current |
|
Daldorf, Mark Individual |
Te Aro Wellington 6011 |
26 Jan 2016 - current |
Shares Allocation #15 Number of Shares: 2599
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Walter Individual |
255 The Terrace Wellington |
25 Nov 2003 - current |
Shares Allocation #16 Number of Shares: 7077
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmeeken, Julie Individual |
4a / 255 The Terrace Wellington |
26 Jun 1958 - current |
|
Kerr, Bruce Individual |
4a / 255 The Terrace Wellington |
26 Jun 1958 - current |
Shares Allocation #17 Number of Shares: 7056
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Heather Individual |
255 The Terrace Wellington |
26 Jun 1958 - current |
Shares Allocation #18 Number of Shares: 6586
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Eileen Individual |
255 The Terrace Wellington |
26 Jun 1958 - current |
Shares Allocation #19 Number of Shares: 6413
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylde, Jayne Anne Grace Individual |
Te Aro Wellington 6011 |
12 May 2020 - current |
Shares Allocation #20 Number of Shares: 6893
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Gail Patricia Individual |
Wellington 6011 |
27 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Briscoe, David Individual |
Maungaraki Lower Hutt 5010 |
26 Jun 1958 - 11 May 2023 |
|
Hamilton, Megan Louise Individual |
255 The Terrace Wellington |
26 Jun 1958 - 14 Nov 2014 |
|
Kurzman, Oraya Individual |
255 The Terrace Wellington |
04 Jul 2008 - 19 Dec 2023 |
|
Mason King Trustees Limited Shareholder NZBN: 9429038005091 Company Number: 874576 Entity |
25 Nov 2003 - 14 Mar 2016 | |
|
Zhu, Shuri Individual |
Te Aro Wellington 6011 |
30 Nov 2012 - 19 Apr 2022 |
|
Rae, Peter Gilbert Individual |
Te Aro Wellington 6011 |
02 Aug 2016 - 17 Aug 2020 |
|
Pattekar, Supriya Individual |
Te Aro Wellington 6011 |
30 Nov 2012 - 21 Jun 2019 |
|
Briscoe, Patricia Individual |
Glenholme Rotorua 3010 |
26 Jun 1958 - 11 May 2023 |
|
Briscoe, Jonathan Individual |
Glenholme Rotorua 3010 |
26 Jun 1958 - 11 May 2023 |
|
Borthwick, Rachel Elizabeth Individual |
Te Aro Wellington 6011 |
17 Aug 2020 - 17 Apr 2023 |
|
Deakin, Michelle Individual |
Te Aro Wellington 6011 |
19 Apr 2022 - 19 Apr 2022 |
|
Cooper, Michael Hymie Individual |
Rd 4 Martinborough 5784 |
25 Nov 2003 - 02 Aug 2016 |
|
Cooper, Angela Joy Individual |
Rd 4 Martinborough 5784 |
25 Nov 2003 - 02 Aug 2016 |
|
Duncan, Anne Individual |
255 The Terrace Wellington |
25 Nov 2005 - 04 Jul 2008 |
|
Robins, Kerry Bernard Individual |
Te Aro Wellington 6011 |
15 Jul 2013 - 19 May 2016 |
|
Hubbard, Anne Individual |
Woburn Lower Hutt 5010 |
25 Nov 2003 - 30 Nov 2012 |
|
Burton-brown, Frances Individual |
255 The Terrace Wellington |
25 Nov 2003 - 04 Jul 2008 |
|
Garwith, Richard Individual |
Mount Cook Wellington 6011 |
14 Mar 2016 - 24 Jul 2020 |
|
Mason King Trustees Limited Shareholder NZBN: 9429038005091 Company Number: 874576 Entity |
25 Nov 2003 - 14 Mar 2016 | |
|
Sonntag, Gabriele Dorothea Individual |
255 The Terrace Wellington |
04 Jul 2008 - 26 Jan 2016 |
|
Bennet, Arthur David Individual |
Whitby Porirua 5024 |
25 Nov 2003 - 20 Mar 2017 |
|
Kelly-reynolds, Veronica Individual |
255 The Terrace Wellington |
25 Nov 2003 - 04 Jul 2008 |
|
Truscott, David Individual |
Raumati Beach Paraparaumu 5032 |
25 Nov 2003 - 16 Dec 2021 |
|
Truscott, Beverly Individual |
Raumati Beach Paraparaumu 5032 |
25 Nov 2003 - 16 Dec 2021 |
|
Bennet, Sylvia Roslyn Individual |
Whitby Porirua 5024 |
30 Nov 2007 - 20 Mar 2017 |
|
Rae, Penelope Ann Individual |
Te Aro Wellington 6011 |
02 Aug 2016 - 17 Aug 2020 |
|
Kishan, Sunil Individual |
Te Aro Wellington 6011 |
30 Nov 2012 - 21 Jun 2019 |
|
Butson, John Berwyn Individual |
Te Aro Wellington 6011 |
21 Jun 2019 - 12 May 2020 |
|
Martin, Caroline Mary Individual |
Te Aro Wellington 6011 |
21 Jun 2019 - 12 May 2020 |
|
Sonntag, Frank Individual |
255 The Terrace Wellington |
04 Jul 2008 - 26 Jan 2016 |
|
Armitage, John Individual |
Clive Clive 4102 |
25 Nov 2003 - 30 Nov 2012 |
|
Armitage, Haina Individual |
Clive Clive 4102 |
25 Nov 2003 - 30 Nov 2012 |
|
Ferguson, Ian Stewart Individual |
Westhaven Marina, Freemans Bay Auckland 1142 |
26 Jun 1958 - 24 Jul 2020 |
|
Ferguson, Cheryl Individual |
Westhaven Marina, Freemans Bay Auckland 1142 |
26 Jun 1958 - 24 Jul 2020 |
|
Spence, Gale Patricia Individual |
255 The Terrace Wellington |
25 Nov 2003 - 27 Oct 2016 |
|
Spence, Richard John Individual |
Wellington |
26 Jun 1958 - 27 Oct 2016 |
|
Stevenson, Grant Individual |
255 The Terrace Wellington |
25 Nov 2003 - 25 Nov 2003 |
|
Horesh, Ronnie Individual |
255 The Terrace Wellington |
25 Nov 2003 - 15 Jul 2013 |
|
Macfarlane, Erin Marie Individual |
255 The Terrace Wellington |
26 Jun 1958 - 30 Nov 2012 |
|
Abdool, Ed Individual |
255 The Terrace Wellington |
25 Nov 2003 - 30 Nov 2007 |
|
Cooper, Robert Individual |
255 The Terrace Wellington |
25 Nov 2003 - 27 Jun 2010 |
|
Macfarlane, Graeme Individual |
255 The Terrace Wellington |
26 Jun 1958 - 19 Nov 2004 |
Location
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