General information
Naughton Apartments Limited
Type: NZ Limited Company (Ltd)9429040920238
New Zealand Business Number
15895
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Naughton Apartments Limited (issued an NZBN of 9429040920238) was incorporated on 17 Jan 1964. 5 addresess are in use by the company: 8 Naughton Terrace, Kilbirnie, Wellington, 6022 (type: postal, office). Flat 4, 8 Naughton Terrace, Kilbirnie, Wellington had been their physical address, up until 07 Jun 2013. Naughton Apartments Limited used more names, namely: Naughton Flats Limited from 17 Jan 1964 to 10 Jan 2021. 45000 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 4450 shares (9.89 per cent of shares), namely:
Neilson, Elizabeth May (an individual) located at Kilbirnie, Wellington. In the second group, a total of 1 shareholder holds 9.89 per cent of all shares (exactly 4450 shares); it includes
Clarke, Bernadette Anne (an individual) - located at Kilbirnie, Wellington. Next there is the 3rd group of shareholders, share allotment (4450 shares, 9.89%) belongs to 1 entity, namely:
Abraham, Patricia, located at Kilbirnie, Wellington (an individual). Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Naughton Terrace, Kilbirnie, Wellington, 6022 | Registered | 14 May 1997 |
| Flat 8, 8 Naughton Terrace, Kilbirnie, Wellington, 6022 | Physical & service | 07 Jun 2013 |
| 8 Naughton Terrace, Kilbirnie, Wellington, 6022 | Postal & office & delivery | 27 May 2019 |
Contact info
64 21 2540755
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Page
Kilbirnie, Wellington, 6022
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
|
Bernadette Clarke
8 Naughton Terrace, Kilbirnie, Wellington, 6022
Address used since 22 May 2017
8 Naughton Terrace, Kilbirnie, 6022
Address used since 07 May 2014 |
Director | 07 May 2014 - current |
|
Elizabeth May Neilson
Kilbirnie, Wellington, 6022
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - current |
|
Patricia Ann Abraham
Kilbirnie, Wellington, 6022
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 03 Jun 2023 |
|
Stuart Mclachlan
Kilbirnie, Wellington, 6022
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - 11 Jun 2022 |
|
Bruce Matson
8 Naughton Terrace, Kilbirnie, Wellington 6022, 6022
Address used since 22 May 2016 |
Director | 19 May 2010 - 10 Jun 2020 |
|
Elizabeth May Neilson
Kilbirnie, Wellington, 6022
Address used since 11 May 2011 |
Director | 11 May 2011 - 25 May 2017 |
|
Patricia Abraham
8 Naughton Terrace, Kilbirnie, Wellington, 6022
Address used since 23 May 2007 |
Director | 23 May 2007 - 31 May 2012 |
|
Harima Thelma Renei Fraser
8 Naughton Terrace, Kilbirnie, Wellington 6022,
Address used since 01 Jun 2010 |
Director | 19 May 2010 - 13 Jul 2011 |
|
Mary Muir
Kilbirnie, Wellington,
Address used since 22 May 2004 |
Director | 22 May 2004 - 19 May 2010 |
|
Elizabeth Neilson
Kilbirnie, Wellington,
Address used since 21 May 2008 |
Director | 21 May 2008 - 27 May 2009 |
|
Bruce Matson
Kilbirnie, Wellington,
Address used since 26 May 2005 |
Director | 26 May 2005 - 21 May 2008 |
|
Elizabeth Neilson
Kilbirnie, Wellington,
Address used since 29 May 2003 |
Director | 29 May 2003 - 24 May 2007 |
|
William Murray Graham
Wellington,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 30 Oct 2004 |
|
Stuart Mclachlan
Kilbirnie, Wellington,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 22 May 2004 |
|
Maren Lawrence
Kilbirnie, Wellington,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 29 May 2003 |
|
Ronald Parker
Kilbirnie, Wellington,
Address used since 19 May 1998 |
Director | 19 May 1998 - 01 Aug 2001 |
|
Sofie Jessett
Lyall Bay,
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 24 May 2001 |
|
Elizabeth Jennings
Kilbirnie, Wellington,
Address used since 31 May 1989 |
Director | 31 May 1989 - 19 May 1998 |
|
Colleen Kane
Kilbirnie, Wellington,
Address used since 10 Apr 1995 |
Director | 10 Apr 1995 - 18 Mar 1997 |
|
Pamela Margaret Phillips
Wellington,
Address used since 17 May 1986 |
Director | 17 May 1986 - 21 Apr 1994 |
|
Betty Thyra Smith
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 21 Apr 1994 |
|
Kenneth William Arthur Yeomans
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 21 Apr 1994 |
|
Beverley Ann Miller
Wellington,
Address used since 17 May 1986 |
Director | 17 May 1986 - 17 Sep 1993 |
|
Murray Grenfell Boyer
Wellington,
Address used since 17 May 1986 |
Director | 17 May 1986 - 26 Mar 1987 |
Addresses
Principal place of activity
| 8 Naughton Terrace , Kilbirnie , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 8 Naughton Terrace, Kilbirnie, Wellington, 6022 | Physical | 14 Nov 2011 - 07 Jun 2013 |
| Harima Fraser, Flat 6, 8 Naughton Tce, Kilbirnie, Wellington 6022 | Physical | 09 Jun 2010 - 14 Nov 2011 |
| Flat 6, 8 Naughton Terrace, Kilbirnie, Wellington | Physical | 08 Jun 2010 - 09 Jun 2010 |
| 5 Naughton Terrace, Kilbirnie, Wellington | Physical | 09 Jul 2007 - 08 Jun 2010 |
| Flat 4/8 Naughton Terrace, Kilbirnie, Wellington | Physical | 09 May 2005 - 09 Jul 2007 |
| 3/8 Naughton Terrace, Kilbirnie, Wellington | Physical | 14 May 1997 - 09 May 2005 |
Financial Data
Financial info
45000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4450
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilson, Elizabeth May Individual |
Kilbirnie Wellington |
17 Jan 1964 - current |
Shares Allocation #2 Number of Shares: 4450
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Bernadette Anne Individual |
Kilbirnie Wellington 6022 |
26 Jul 2011 - current |
Shares Allocation #3 Number of Shares: 4450
| Shareholder Name | Address | Period |
|---|---|---|
|
Abraham, Patricia Individual |
Kilbirnie Wellington |
17 Jan 1964 - current |
Shares Allocation #4 Number of Shares: 4650
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Stuart Individual |
Wellington |
17 Jan 1964 - current |
Shares Allocation #5 Number of Shares: 4650
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Wendy Individual |
Kilbirnie Wellington |
11 May 2005 - current |
Shares Allocation #6 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson, Bruce Individual |
Kilbirnie Wellington |
11 May 2005 - current |
Shares Allocation #7 Number of Shares: 4450
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Murray William Individual |
Wellington |
17 Jan 1964 - current |
Shares Allocation #8 Number of Shares: 4450
| Shareholder Name | Address | Period |
|---|---|---|
|
Turney, Christopher George Individual |
Kilbirnie |
27 Jun 2006 - current |
|
Grainger, Paula Caroline Individual |
Wellington |
17 Jan 1964 - current |
Shares Allocation #9 Number of Shares: 4450
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyland, Desmond Albert Individual |
Kilbirnie Wellington 6022 |
24 May 2020 - current |
|
Boyland, Mary Tehere Individual |
Kilbirnie Wellington 6022 |
24 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Furlong, John Thomas Individual |
Wellington |
17 Jan 1964 - 24 May 2020 |
|
Cleaver, Morris D Individual |
Wellington |
17 Jan 1964 - 11 May 2005 |
|
Fraser, Harima Thelma Renei Individual |
8 Naughton Terrace Kilbirnie, Wellington |
07 Jun 2009 - 26 Jul 2011 |
|
Moroney, Michael Individual |
Kilbirnie Wellington |
17 Jan 1964 - 15 Sep 2006 |
|
Parker, R Individual |
Wellington |
17 Jan 1964 - 11 May 2005 |
Location
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