General information
Gloucester Flats Limited
Type: NZ Limited Company (Ltd)9429040925165
New Zealand Business Number
14176
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Gloucester Flats Limited (NZBN 9429040925165) was incorporated on 15 Feb 1962. 5 addresess are currently in use by the company: Po Box 3187, Shortland Street, Auckland, 1140 (type: postal, delivery). 72-74 Main Street, Upper Hutt had been their registered address, up to 09 Mar 2017. 8185 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2685 shares (32.8% of shares), namely:
Strang, Anne Marie (an individual) located at Heretaunga, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 33.6% of all shares (exactly 2750 shares); it includes
Friedlander, Jason (an individual) - located at Heretaunga, Upper Hutt. Next there is the next group of shareholders, share allocation (2750 shares, 33.6%) belongs to 1 entity, namely:
Bruce, Murray Fraser, located at Heretaunga, Upper Hutt (an individual). "Residential property body corporate" (ANZSIC L671170) is the classification the Australian Bureau of Statistics issued to Gloucester Flats Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 | Physical & registered & service | 09 Mar 2017 |
| Po Box 3187, Shortland Street, Auckland, 1140 | Postal | 24 Jun 2019 |
| 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 | Delivery & office | 24 Jun 2019 |
Contact info
64 9 3073721
Phone (Phone)
bc@stratatitle.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Fraser Bruce
Heretaunga, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 08 Sep 2004 - current |
|
Anne Marie Strang
Heretaunga, Upper Hutt, 5018
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - current |
|
Jason Friedlander
Heretaunga, Upper Hutt, 5018
Address used since 07 Oct 2021 |
Director | 07 Oct 2021 - current |
|
Margaret Carmel Busch
Heretaunga, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 20 Oct 1992 - 07 Oct 2021 |
|
Alex Gordon Rider
Heretaunga, Upper Hutt, 5018
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 23 Sep 2021 |
|
John Leonard Rider
Heretaunga, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 03 Nov 2006 - 01 Aug 2016 |
|
Joyce Ellen Camden
2 Stream Grove, Silverstream, Upper Hutt,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 13 Sep 2005 |
|
Marion Ruth Watkins
Silverstream, Upper Hutt,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 03 Dec 2001 |
|
Liam Thomas Fay
Silverstream,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 16 Apr 1999 |
|
Marguerite Doreen Stuart
Silverstream,
Address used since 19 May 1992 |
Director | 19 May 1992 - 02 Mar 1994 |
|
Sadie White Rundle
Silverstream,
Address used since 19 May 1992 |
Director | 19 May 1992 - 06 Oct 1992 |
Addresses
Principal place of activity
| 1st Floor, Dilworth Building , 5 Customs Street East , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 72-74 Main Street, Upper Hutt, 5018 | Registered & physical | 07 Nov 2011 - 09 Mar 2017 |
| Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 | Physical & registered | 27 Jun 2011 - 07 Nov 2011 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Physical & registered | 27 May 2009 - 27 Jun 2011 |
| C/-laurenson & Company, 43 Main Street, Upper Hutt | Registered & physical | 27 Apr 2006 - 27 May 2009 |
| C/ Chapman Upchurch, 108 Main Street, Upper Hutt | Physical | 23 Jun 1997 - 27 Apr 2006 |
| C/o Chapman Upchurch, 108 Main Street, Upper Hutt | Registered | 23 Jun 1997 - 27 Apr 2006 |
Financial Data
Financial info
8185
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2685
| Shareholder Name | Address | Period |
|---|---|---|
|
Strang, Anne Marie Individual |
Heretaunga Upper Hutt 5018 |
05 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Friedlander, Jason Individual |
Heretaunga Upper Hutt 5018 |
07 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Murray Fraser Individual |
Heretaunga Upper Hutt 5018 |
14 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stang, Anne Marie Individual |
Heretaunga Upper Hutt 5018 |
05 Oct 2021 - 05 Oct 2021 |
|
Rider, John Individual |
Heretaunga Upper Hutt 5018 |
18 Aug 2006 - 30 Jun 2016 |
|
Busch, Margaret Carmel Individual |
Heretaunga Upper Hutt 5018 |
15 Feb 1962 - 07 Oct 2021 |
|
Rider, Alex Gordon Individual |
Heretaunga Upper Hutt 5018 |
30 Jun 2016 - 05 Oct 2021 |
|
Camden, Joyce Ellen Individual |
Silverstream |
14 Jun 2004 - 14 Jun 2004 |
|
Hawes, Kenneth John Arthur Individual |
Silverstream |
14 Jun 2004 - 14 Jun 2004 |
Location
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|
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|
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|
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|
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|
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