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 30 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 6831 shares (6.29 per cent of shares), namely:
Owen, Jessica (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 2.47 per cent of all shares (2686 shares); it includes
Duthie, Birnie (an individual) - located at Te Aro, Wellington,
Duthie, Valerie (an individual) - located at Te Aro, Wellington. Next there is the 3rd group of shareholders, share allotment (2440 shares, 2.25%) belongs to 1 entity, namely:
Thomas, Margaret Catherine Lavina, located at Te Aro, Wellington (an individual). The Businesscheck database was last updated on 16 May 2025.
| 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 Anne Grace Wylde
Te Aro, Wellington, 6011
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Jayne 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 |
|
David John Rutherford
Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 16 May 1994 |
|
Noel Walton Staub
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 |
|
Ana Gougoulas
Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 01 Jan 1993 |
|
David Robert Tipping
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
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6831
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Jessica Individual |
Te Aro Wellington 6011 |
24 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 2686
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthie, Birnie Individual |
Te Aro Wellington 6011 |
10 Dec 2024 - current |
|
Duthie, Valerie Individual |
Te Aro Wellington 6011 |
10 Dec 2024 - current |
Shares Allocation #3 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Margaret Catherine Lavina Individual |
Te Aro Wellington 6011 |
26 Sep 2024 - current |
Shares Allocation #4 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 #5 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 #6 Number of Shares: 3114
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Anne Individual |
Waikanae Waikanae 5036 |
04 Jul 2008 - current |
Shares Allocation #7 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 #8 Number of Shares: 4304
| Shareholder Name | Address | Period |
|---|---|---|
|
Zaicek, Tereza Helen Individual |
Te Aro Wellington 6011 |
16 Dec 2021 - 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 |
|
Palmer, Miles Edward Individual |
Te Aro Wellington 6011 |
11 May 2023 - 24 Jan 2025 |
|
Palmer, Emma Individual |
Te Aro Wellington 6011 |
11 May 2023 - 24 Jan 2025 |
|
Sonntag, Gabriele Dorothea Individual |
255 The Terrace Wellington |
04 Jul 2008 - 26 Jan 2016 |
|
Nield, Peter Donald Individual |
Te Aro Wellington 6011 |
26 Apr 2017 - 10 Dec 2024 |
|
Nield, Janice Sarah Individual |
Te Aro Wellington 6011 |
26 Apr 2017 - 10 Dec 2024 |
|
Spence, Gale Patricia Individual |
255 The Terrace Wellington |
25 Nov 2003 - 27 Oct 2016 |
|
Johns, Gregory Individual |
255 The Terrace Wellington |
25 Nov 2003 - 26 Sep 2024 |
|
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 |
|
Sonntag, Frank Individual |
255 The Terrace Wellington |
04 Jul 2008 - 26 Jan 2016 |
|
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 |
|
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 | |
|
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 |
|
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, 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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