General information
St Elmo Apartments Limited
Type: NZ Limited Company (Ltd)9429040903200
New Zealand Business Number
19085
Company Number
Registered
Company Status
St Elmo Apartments Limited (issued a New Zealand Business Number of 9429040903200) was launched on 30 Aug 1966. 2 addresses are currently in use by the company: Apartment 1, 4 Gill Road, Lowry Bay, Eastbourne, 5013 (type: registered, physical). Keesing Mcleod - Solicitors, Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, until 05 Jun 2002. St Elmo Apartments Limited used more aliases, namely: St Elmo Flats Limited from 30 Aug 1966 to 30 Aug 1993. 100000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 20000 shares (20% of shares), namely:
Clark, Lester David (an individual) located at Lowry Bay,
Bamford, David Alexander Campbell (an individual) located at Lowry Bay. In the second group, a total of 2 shareholders hold 20% of all shares (20000 shares); it includes
Harvey, Pamela (an individual) - located at Lowry Bay,
Harvey, Peter Graeme (an individual) - located at Lowry Bay. Moving on to the next group of shareholders, share allocation (15000 shares, 15%) belongs to 1 entity, namely:
Everiss, Elizabeth Anne, located at Lowry Bay, Lower Hutt (an individual). Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gillespie Young Watson, 5th Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Service & physical | 05 Jun 2002 |
| Apartment 1, 4 Gill Road, Lowry Bay, Eastbourne, 5013 | Registered | 17 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Graeme Harvey
Lowry Bay, Eastbourne, 5013
Address used since 14 Jul 2016 |
Director | 05 Dec 2001 - current |
|
David Alec Campbell Bamford
Lowry Bay, Eastbourne, 5013
Address used since 14 Jul 2016 |
Director | 16 Jul 2002 - current |
|
Catherine Elizabeth Ward
Lowry Bay, Lower Hutt, 5013
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - current |
|
Elizabeth Anne Everiss
Lowry Bay, Lower Hutt, 5013
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - current |
|
Ailsa Anne Dawson
Lowry Bay, Lower Hutt, 5013
Address used since 08 May 2020 |
Director | 08 May 2020 - current |
|
Kevin Patrick Wilson
Lowry Bay, Lower Hutt, 5013
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
|
Peter John Treseder
Lowry Bay, Eastbourne, 5013
Address used since 14 Jul 2016 |
Director | 23 May 1990 - 12 Nov 2021 |
|
Thomas Marshal Loftus
Lowry Bay, Eastbourne,
Address used since 23 May 1990 |
Director | 23 May 1990 - 08 Nov 2013 |
|
Elizabeth Mary Farrell
Lowry Bay, Eastbourne,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 24 Jul 2012 |
|
Murray Grant Bond
Lowry Bay, Eastbourne,
Address used since 23 May 1990 |
Director | 23 May 1990 - 20 Sep 2010 |
|
Tui Brookfield
Lowry Bay, Eastbourne,
Address used since 07 Feb 2001 |
Director | 07 Feb 2001 - 16 Apr 2004 |
|
Gary Leslie Stratton
Lowry Bay, Eastbourne,
Address used since 14 May 2000 |
Director | 14 May 2000 - 16 Jul 2002 |
|
Lucy Ann Cole
Lowry Bay,
Address used since 15 May 1990 |
Director | 15 May 1990 - 27 May 2002 |
|
Peter Brookfield
Lowry Bay,
Address used since 07 Dec 1994 |
Director | 07 Dec 1994 - 07 Feb 2001 |
|
Olive Mary Greig
Lowry Bay,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 04 Nov 1999 |
|
Gerald Stewart Tuohy
Lowry Bay,
Address used since 10 Jan 1995 |
Director | 10 Jan 1995 - 30 Aug 1996 |
|
Lillian Crawford Burn
Lowry Bay,
Address used since 23 May 1990 |
Director | 23 May 1990 - 10 Jan 1995 |
|
Yvonne Esther Roberts
Lowry Bay,
Address used since 23 May 1990 |
Director | 23 May 1990 - 07 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Keesing Mcleod - Solicitors, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 30 Jun 2001 - 05 Jun 2002 |
| Carter Mayne, Solicitors, Stamford House, Dudley Street Lower Hutt | Physical | 30 Jun 2001 - 30 Jun 2001 |
| C/- Harold J King, Public Accountants, Vogel St Naenae, Lower Hutt | Registered | 15 Jun 1997 - 15 Jun 1997 |
| Apartment 4, 4 Gill Road, Lowry Bay, Eastbourne | Registered | 15 Jun 1997 - 17 Jun 2011 |
| C/o Messrs King & Grant, Public Accountants, Vogel St Naenae, Lower Hutt | Registered | 15 Jun 1997 - 15 Jun 1997 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Lester David Individual |
Lowry Bay |
04 May 2010 - current |
|
Bamford, David Alexander Campbell Individual |
Lowry Bay |
04 May 2010 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Pamela Individual |
Lowry Bay |
30 Aug 1966 - current |
|
Harvey, Peter Graeme Individual |
Lowry Bay |
30 Aug 1966 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Everiss, Elizabeth Anne Individual |
Lowry Bay Lower Hutt 5047 |
28 Nov 2013 - current |
Shares Allocation #4 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Susan Elizabeth Individual |
Hutt Central Lower Hutt 5010 |
12 Nov 2021 - current |
|
Wilson, Kevin Patrick Individual |
Hutt Central Lower Hutt 5010 |
12 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Ailsa Anne Individual |
Lowry Bay Lower Hutt 5013 |
03 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Catherine Elizabeth Individual |
Lowry Bay Lower Hutt 5013 |
19 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treseder, Peter John Individual |
Lowry Bay |
30 Aug 1966 - 12 Nov 2021 |
|
Nelson, Claire Individual |
Lowry Bay Lower Hutt 5013 |
24 Jul 2012 - 28 Nov 2013 |
|
Loftus, Tm Individual |
Lowry Bay |
30 Aug 1966 - 28 Nov 2013 |
|
Loftus, Sarah Geraldine Individual |
Lowry Bay Lower Hutt 5013 |
24 Jul 2012 - 28 Nov 2013 |
|
Loftus, H J Individual |
Lowry Bay |
30 Aug 1966 - 24 Jul 2012 |
|
Cook, Alison Joan Individual |
Thorndon Wellington 6011 |
20 May 2011 - 05 Aug 2011 |
|
Brookfield, Peter (estate) Individual |
Lowry Bay |
25 May 2004 - 25 May 2004 |
|
Brookfield, Tui B Individual |
Lowry Bay |
25 May 2004 - 25 May 2004 |
|
Dodson, Barbara Irene Individual |
Lowry Bay |
25 May 2004 - 25 May 2004 |
|
Cranefield, John Arthur Individual |
Lowry Bay Lower Hutt 5013 |
05 Aug 2011 - 03 Jul 2020 |
|
Foster, Sydney Alexander Gibb-lee Individual |
Lowry Bay Lower Hutt 5013 |
05 Aug 2011 - 03 Jul 2020 |
|
Gillespie, Roderick Neill Individual |
Lower Hutt Lower Hutt 5010 |
20 May 2011 - 05 Aug 2011 |
|
Bond, Murray Individual |
Lowry Bay |
30 Aug 1966 - 20 May 2011 |
|
Bamford, David Alec Campbell Individual |
Lowry Bay |
30 Aug 1966 - 28 May 2008 |
|
Farrell, Elizabeth Mary Individual |
Lowry Bay |
25 May 2004 - 19 Sep 2011 |
Location
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