General information

St Pauls Apartments Limited

Type: NZ Limited Company (Ltd)
9429037589790
New Zealand Business Number
958964
Company Number
Registered
Company Status

St Pauls Apartments Limited (issued a New Zealand Business Number of 9429037589790) was registered on 24 May 1999. 2 addresses are in use by the company: 11A/24 Taranaki Street, Te Aro, Wellington, 6011 (type: registered, physical). 5 Hollies Cresent, Johnsonville, Wellington had been their physical address, until 17 Apr 2015. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Frampton, Lindsey Mclaren (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Frampton, Paul Robert (an individual) - located at Mount Victoria, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gadd, Mary-Ellen, located at Te Aro, Wellington (an individual). Our data was updated on 27 Mar 2024.

Current address Type Used since
11a/24 Taranaki Street, Te Aro, Wellington, 6011 Registered & physical & service 17 Apr 2015
Directors
Name and Address Role Period
Paul Robert Frampton
Mount Victoria, Wellington, 6011
Address used since 26 Apr 2016
Director 24 May 1999 - current
Paul Norman Gadd
Te Aro, Wellington, 6011
Address used since 09 Apr 2015
Director 24 May 1999 - current
Lindsay Mclaren Frampton
Mount Victoria, Wellington, 6011
Address used since 26 Apr 2016
Director 01 Aug 1999 - current
Mary-ellen Gadd
Te Aro, Wellington, 6011
Address used since 09 Apr 2015
Director 01 Aug 1999 - current
Addresses
Principal place of activity
11a/24 Taranaki Street , Te Aro , Wellington , 6011
Previous address Type Period
5 Hollies Cresent, Johnsonville, Wellington, 6037 Physical & registered 12 Sep 2013 - 17 Apr 2015
10 Humber Street, Island Bay, Wellington, 6023 Registered & physical 26 Apr 2013 - 12 Sep 2013
22 Corlett Road, Plimmerton Registered 13 Apr 2000 - 26 Apr 2013
22 Corlett Road, Plimmerton Registered 12 Apr 2000 - 13 Apr 2000
22 Corlett Road, Plimmerton Physical 25 May 1999 - 26 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Frampton, Lindsey Mclaren
Individual
Mount Victoria
Wellington
6011
24 May 1999 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Frampton, Paul Robert
Individual
Mount Victoria
Wellington
6011
24 May 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gadd, Mary-ellen
Individual
Te Aro
Wellington
6011
24 May 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gadd, Paul Norman
Individual
Te Aro
Wellington
6011
24 May 1999 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Gadd, Paul Norman
Individual
Te Aro
Wellington
6011
24 May 1999 - current
Gadd, Mary-ellen
Individual
Te Aro
Wellington
6011
24 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Jointly, Paul Gadd Mary-ellen Gadd John Harkness
Individual
Te Aro
Wellington
6011
29 Apr 2011 - 27 May 2017
Jointly, Paul Frampton Lindsey Frampton Robert Anderson
Individual
Mount Victoria
Wellington
6011
09 Mar 2012 - 03 May 2022
Location
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