General information
Earnslaw Flats Limited
Type: NZ Limited Company (Ltd)9429040941325
New Zealand Business Number
10355
Company Number
Registered
Company Status
Earnslaw Flats Limited (New Zealand Business Number 9429040941325) was incorporated on 20 Dec 1956. 5 addresess are currently in use by the company: Flat 9, 91 Austin Street, Mount Victoria, Wellington, 6011 (type: office, postal). Flat8/91 Austin Street, Mount Victoria, Wellington had been their physical address, until 29 May 2013. 46180 shares are allocated to 10 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 5240 shares (11.35% of shares), namely:
Sanson, Neil Francis (an individual) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 11.35% of all shares (exactly 5240 shares); it includes
Rivers, Mary-Jane (an individual) - located at Mount Victoria, Wellington,
Mccombs, Patrick James Alan (an individual) - located at Mount Victoria, Wellington. Moving on to the 3rd group of shareholders, share allotment (5240 shares, 11.35%) belongs to 1 entity, namely:
Wilson, Linda Margaret, located at Mount Victoria, Wellington (an individual). The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 9, 91 Austin Street, Mount Victoria, Wellington, 6011 | Office | unknown |
| Flat 9, 91 Austin Street, Mount Victoria, Wellington, 6011 | Physical & registered & service | 29 May 2013 |
| Flat 9, 91 Austin Street, Mount Victoria, Wellington, 6011 | Postal | 28 May 2019 |
| Flat 7, 91 Austin Street, Mount Victoria, Wellington, 6011 | Delivery | 28 May 2019 |
Contact info
64 21 1269786
Phone (Phone)
earnslawflats@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
earnslawflats@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick James Alan Mccombs
Mount Victoria, Wellington, 6011
Address used since 01 Apr 2013 |
Director | 07 Jun 2010 - current |
|
Linda Margaret Wilson
Mount Victoria, Wellington, 6011
Address used since 01 Jan 2013 |
Director | 03 May 2012 - current |
|
Margaret Gay Austin
Mount Victoria, Wellington, 6011
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Margaet Austin
Mount Victoria, Wellington, 6011
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Neil Francis Sanson
Mount Victoria, Wellington, 6011
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Brigid Amelia Connor
Mount Victoria, Wellington, 6011
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Margaret Jane Lowe
Mount Victoria, Wellington, 6011
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Elizabeth Ann Beaufort
Mount Victoria, Wellington, 6011
Address used since 12 May 2015 |
Director | 12 May 2015 - 09 May 2022 |
|
Brigid Amelia Connor
Mount Victoria, Wellington, 6011
Address used since 07 May 2019 |
Director | 07 May 2019 - 08 May 2022 |
|
Margaret Jane Lowe
Mount Victoria, Wellington, 6011
Address used since 05 May 2014 |
Director | 05 May 2014 - 08 May 2018 |
|
Patricia Jean Poole
Mount Victoria, Wellington, 6011
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 10 May 2017 |
|
Margaret Jean Connor
Khandallah, Wellington, 6035
Address used since 21 May 2013 |
Director | 03 May 2012 - 12 May 2015 |
|
Margaret Gay Austin
Mount Victoria, Wellington, 6011
Address used since 01 Jan 2013 |
Director | 08 Sep 1998 - 18 Jun 2013 |
|
Jocelyn Ngaire Brooks
Wellington,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 03 May 2012 |
|
Elizabeth Ann Beaufort
Wellington,
Address used since 24 Sep 2008
Wellington,
Address used since 24 Sep 2008 |
Director | 24 Sep 2008 - 03 May 2012 |
|
Marie Catherine Kearney
Mount Victoria, Wellington,
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - 07 Jun 2010 |
|
Eileen Therese Rivers
Wellington,
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - 16 Nov 2009 |
|
Ian William Mackenzie
Wellington,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 15 Jul 2009 |
|
Pamela Fung
Mount Victoria, Wellington,
Address used since 27 May 2004 |
Director | 27 May 2004 - 02 Feb 2005 |
|
Isabel Worsdale
Wellington,
Address used since 19 Jul 1996 |
Director | 19 Jul 1996 - 08 Sep 2003 |
|
Michael Simon De Ruyter
Wellington,
Address used since 08 Sep 1998 |
Director | 08 Sep 1998 - 26 Jul 2001 |
|
Alice Emily Kesson
Wellington,
Address used since 31 Jul 1996 |
Director | 31 Jul 1996 - 20 Mar 1998 |
|
Elizabeth Ann Beaufort
Mt Victoria, Wellington,
Address used since 17 May 1988 |
Director | 17 May 1988 - 24 Aug 1995 |
|
Eileen Therese Rivers
Mt Victoria, Wellington,
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - 24 Aug 1995 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| Flat 9, 91 Austin Street , Mount Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Flat8/91 Austin Street, Mount Victoria, Wellington, 6011 | Physical & registered | 10 Dec 2010 - 29 May 2013 |
| 17 Troon Crescent, Lower Hutt | Physical & registered | 09 Jul 1998 - 10 Dec 2010 |
| Offices Of R B Cathcart, Level 1, Kelvin Chambers, 44 - 52 The Terrace, Wellington | Physical | 09 Jul 1998 - 09 Jul 1998 |
| Mr R.b. Cathcart, Chartered Accountant, Level 1, Kelvin Chambers, 44-52 The, Tce, Wellington | Registered | 09 Jul 1998 - 09 Jul 1998 |
Financial Data
Financial info
46180
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5240
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanson, Neil Francis Individual |
Mount Victoria Wellington 6011 |
22 Dec 2015 - current |
Shares Allocation #2 Number of Shares: 5240
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivers, Mary-jane Individual |
Mount Victoria Wellington 6011 |
24 Nov 2009 - current |
|
Mccombs, Patrick James Alan Individual |
Mount Victoria Wellington 6011 |
24 Nov 2009 - current |
Shares Allocation #3 Number of Shares: 5240
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Linda Margaret Individual |
Mount Victoria Wellington 6011 |
09 Oct 2008 - current |
Shares Allocation #4 Number of Shares: 5240
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Margaret G Individual |
Mount Victoria Wellington 6011 |
20 Dec 1956 - current |
Shares Allocation #5 Number of Shares: 5240
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Margaret Jane Individual |
Mount Victoria Wellington 6011 |
06 Jun 2013 - current |
Shares Allocation #6 Number of Shares: 5240
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Marie Catherine Individual |
Mount Victoria Wellington 6011 |
20 Dec 1956 - current |
Shares Allocation #7 Number of Shares: 4750
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Patricia Jean Individual |
Mount Victoria Wellington 6011 |
05 May 2006 - current |
Shares Allocation #8 Number of Shares: 4750
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Brigid Amelia Individual |
Mount Victoria Wellington 6011 |
13 Feb 2018 - current |
Shares Allocation #9 Number of Shares: 5240
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaufort, Elizabeth Ann Individual |
Mount Victoria Wellington 6011 |
20 Dec 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Terrance William Individual |
Mount Victoria Wellington 6011 |
24 Nov 2009 - 28 Feb 2012 |
|
Mccombs, Beverley Carolyn Individual |
Wellington Central Wellington 6011 |
24 Nov 2009 - 25 Jul 2021 |
|
Philippakis, Irene Individual |
Wellington |
20 Dec 1956 - 05 May 2006 |
|
Mclennan, Felicity Anne Individual |
Wellington |
05 May 2006 - 05 May 2006 |
|
Boyd, Gilbert Henry Individual |
Wellington |
20 Dec 1956 - 09 Oct 2008 |
|
Shepherd, Simon Charles Individual |
Khandallah Wellington 6035 |
05 May 2006 - 13 Feb 2018 |
|
Connor, Peter James Individual |
Khandallah Wellington 6035 |
05 May 2006 - 13 Feb 2018 |
|
Black, Eleanor Claire Individual |
Wellington |
14 May 2004 - 14 May 2004 |
|
Mackenzie, Ian William Individual |
Wellington |
20 Dec 1956 - 09 Oct 2008 |
|
Palmer, Steven James Individual |
Mount Victoria Wellington 6011 |
24 Nov 2009 - 28 Feb 2012 |
|
Fung, Pamela Individual |
Wellington |
14 May 2004 - 14 May 2004 |
|
Rivers, Eileen T Individual |
Wellington |
20 Dec 1956 - 24 Nov 2009 |
|
Brooks, Jocelyn Ngaire Individual |
Mount Victoria Wellington 6011 |
20 Dec 1956 - 22 Dec 2015 |
|
Connor, Margaret Jean Individual |
Khandallah Wellington 6035 |
05 May 2006 - 13 Feb 2018 |
|
Howard, Brigid Claire Individual |
Wellington |
14 May 2004 - 05 May 2006 |
|
Morton, Elizabeth Individual |
Wellington 6011 |
28 Feb 2012 - 06 Jun 2013 |
|
Worsdale, Isobel Individual |
Wellington |
14 May 2004 - 14 May 2004 |
Location
Companies nearby
 |
Hands Across The Water New Zealand Trust 3/96 Austin Street |
|
Domus Limited 81 Austin Street |
|
Stuart Wong & Co Limited 36 Scarborough Terrace |
|
Perivale Holdings Limited 107 Austin Street |
|
Rep Corporate Trustee Limited 107 Austin Street |
|
Wellington Music Trust 31 Scarborough Terrace |