General information
Highbury Court Flats Limited
Type: NZ Limited Company (Ltd)9429040882970
New Zealand Business Number
23068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Highbury Court Flats Limited (issued an NZBN of 9429040882970) was registered on 18 Dec 1969. 5 addresess are currently in use by the company: Flat 3, 111 Coutts Street, Kilbirnie, Wellington, 6022 (type: postal, office). Flat 5, 111 Coutts Street, Kilbirnie, Wellington had been their physical address, up to 03 Feb 2016. 93050 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 11800 shares (12.68 per cent of shares), namely:
Masters, Chanelle Dior (a director) located at Kilbirnie, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 12.36 per cent of all shares (11500 shares); it includes
Gibbons, Virginia (an individual) - located at 111 Coutts St, Kilbirnie, Wellington. Moving on to the 3rd group of shareholders, share allocation (11600 shares, 12.47%) belongs to 1 entity, namely:
Hornby, Adrian Casson, located at Kilbirnie, Wellington (an individual). "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued Highbury Court Flats Limited. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 111 Coutts Street, Kilbirnie, Wellington, 6022 | Physical & registered & service | 03 Feb 2016 |
| Flat 3, 111 Coutts Street, Kilbirnie, Wellington, 6022 | Postal & office & delivery | 11 Sep 2020 |
Contact info
64 4 3874579
Phone (Phone)
carolhaney@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
carolhaney@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Lauder
111 Coutts St, Kilbirnie, Wellington, 6022
Address used since 06 May 2000 |
Director | 06 May 2000 - current |
|
Virginia Gibbons
Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie, 6022
Address used since 23 Aug 2015 |
Director | 26 Feb 2004 - current |
|
William John Bickerstaff
Highbury Court Flats Ltd, 111 Coutts St, Wellington, 6022
Address used since 23 Aug 2015 |
Director | 28 Jun 2006 - current |
|
Colin Neil Taylor
Kilbirnie, Wellington, 6022
Address used since 30 Mar 2014 |
Director | 30 Mar 2014 - current |
|
Ann Maree Matthews
Wellington, 6022
Address used since 30 Mar 2014 |
Director | 30 Mar 2014 - current |
|
Rhys Liam Bycroft
Rd 1, Levin, 5571
Address used since 30 Mar 2014 |
Director | 30 Mar 2014 - current |
|
Carol Heath Haney
Kilbirnie, Wellington, 6022
Address used since 13 Apr 2015 |
Director | 06 Jul 2014 - current |
|
Marc Robert Girvan
Kilbirnie, Wellington, 6022
Address used since 06 Jul 2014 |
Director | 06 Jul 2014 - current |
|
Theodoros Serafim
Kilbirnie, Wellington, 6022
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
|
Adrian Casson Hornby
Kilbirnie, Wellington, 6022
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
|
Chanelle Dior Masters
Kilbirnie, Wellington, 6022
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - current |
|
Susan Christine Preston
111 Coutts Street, Wellington, 6022
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 15 Jan 2016 |
|
Susan Margaret Mahoney
111 Coutts Street, Kilbirnie, Wellington,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 22 May 2015 |
|
Margaret Tobin
Highbury Court Flats Ltd, 111 Coutts St, Wellington,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 23 Jan 2015 |
|
Mabel Randall
Highbury Court Flats, 111 Coutts Street, Wellington,
Address used since 29 May 1996 |
Director | 29 May 1996 - 06 Jul 2014 |
|
David William Bell
Kilbirnie, Wellington, 6022
Address used since 31 May 2012 |
Director | 28 May 2008 - 30 Mar 2014 |
|
John Watson Mahoney
111 Coutts Street, Kilbirnie, Wellington,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 30 Aug 2013 |
|
Marilyn Jean Fitzpatrick
Highbury Court Flats Ltd, 111 Coutts St, Wellington,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 12 Oct 2007 |
|
Sally Hoy Man Law
Highbury Court Flats, 111 Coutts Street, Kilbirnie,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 02 May 2007 |
|
Joseph Charm Yim Law
Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 02 May 2007 |
|
Celia Siu Lai Wong
Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 02 May 2007 |
|
Irene M Drew
Highbury Court Flats, 111 Coutts Street, Wellington,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 28 Jun 2006 |
|
Betty Maureen Swinburne
Highbury Court Flats, 111 Coutts Street, Wellington,
Address used since 29 May 1997 |
Director | 29 May 1997 - 17 Jan 2005 |
|
Elizabeth Ditty
111 Coutts Street, Kilbirnie, Wellington,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 04 Jan 2005 |
|
Audrey Marie Hay
111 Coutts Street, Kilbirnie, Wellington,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 23 Aug 2004 |
|
Daniel Bulman
111 Coutts Street, Kilbirnie, Wellington,
Address used since 17 Jun 1999 |
Director | 17 Jun 1999 - 12 Aug 2003 |
|
Meryl Jessie Knowles
111 Coutts St, Kilbirnie, Wellington,
Address used since 06 May 2000 |
Director | 06 May 2000 - 10 Oct 2002 |
|
Jane White
Kilbirnie,
Address used since 14 Jul 1994 |
Director | 14 Jul 1994 - 25 Jul 1999 |
|
Annette Kathleen Hofer
Highbury Court Flats, 111 Coutts Street, Wellington,
Address used since 29 May 1997 |
Director | 29 May 1997 - 02 Jul 1999 |
|
Leila Thompson
Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie Wellington,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 29 May 1997 |
|
Annette Kathleen Hofer
Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie Wellington,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 12 Apr 1996 |
|
Betty Maureen Swinburne
Highbury Court Flats, Kilbirnie, Wellington,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 12 Apr 1996 |
|
Carolyn Ann Betts
Miramar, Wellington,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 14 Jul 1994 |
|
Irene M Drew
Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie Wellington,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 11 May 1993 |
|
Constance O'byrne
Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie Wellington,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 07 May 1993 |
Addresses
Principal place of activity
| Flat 3, 111 Coutts Street , Kilbirnie , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 111 Coutts Street, Kilbirnie, Wellington, 6022 | Physical & registered | 27 Apr 2015 - 03 Feb 2016 |
| A.b. Cunningham, 46 Caledonia Street, Miramar, Wellington | Physical | 01 Jul 1997 - 27 Apr 2015 |
| A.b. Cunningham, 46 Caledonia Street, Miramar, Wellington | Registered | 12 Jul 1991 - 27 Apr 2015 |
| 1st Floor, Hannahs Building, 93 Cuba Street, Wellington | Registered | 11 Jul 1991 - 12 Jul 1991 |
Financial Data
Financial info
93050
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11800
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Chanelle Dior Director |
Kilbirnie Wellington 6022 |
29 Jan 2016 - current |
Shares Allocation #2 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Virginia Individual |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - current |
Shares Allocation #3 Number of Shares: 11600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornby, Adrian Casson Individual |
Kilbirnie Wellington |
03 May 2007 - current |
Shares Allocation #4 Number of Shares: 5600
| Shareholder Name | Address | Period |
|---|---|---|
|
Haney, Carol Heath Individual |
Kilbirnie Wellington 6022 |
03 Sep 2014 - current |
Shares Allocation #5 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bickerstaff, William John Individual |
111, Coutts Street Wellington |
01 Sep 2005 - current |
Shares Allocation #6 Number of Shares: 11950
| Shareholder Name | Address | Period |
|---|---|---|
|
Lauder, Glen Individual |
111 Coutts Street Kilbirnie, Wellington |
18 Dec 1969 - current |
Shares Allocation #7 Number of Shares: 11700
| Shareholder Name | Address | Period |
|---|---|---|
|
Serafim, Theodoros Individual |
111, Coutts Street Wellington |
01 Sep 2005 - current |
Shares Allocation #8 Number of Shares: 5600
| Shareholder Name | Address | Period |
|---|---|---|
|
Girvan, Marc Robert Individual |
Kilbirnie Wellington 6022 |
03 Sep 2014 - current |
Shares Allocation #9 Number of Shares: 11800
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Colin Neil Individual |
Kilbirnie Wellington 6022 |
31 Mar 2014 - current |
|
Matthews, Ann Maree Individual |
Kilbirnie Wellington 6022 |
31 Mar 2014 - current |
|
Bycroft, Rhys Liam Individual |
Levin 5571 |
31 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, John Watson Individual |
111 Coutts Street Kilbirnie, Wellington |
02 Sep 2004 - 28 Apr 2015 |
|
Randall, Mabel Individual |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 03 Sep 2014 |
|
Fookes, Mitcheal Individual |
Miramar Wellington 6022 |
31 Aug 2012 - 31 Mar 2014 |
|
Law, Joseph Charm Yim Individual |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 03 May 2007 |
|
Hay, Audrey Marie Individual |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 02 Sep 2004 |
|
Swinburne, Betty Maureen Individual |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 02 Sep 2004 |
|
Preston, Susan Christine Individual |
111 Coutts Street Kilbirnie |
01 Aug 2007 - 29 Jan 2016 |
|
Law, Sally Hoy Man Individual |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 01 Sep 2005 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
05 Jun 2008 - 31 Aug 2012 | |
|
Bell, David William Individual |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 31 Mar 2014 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
05 Jun 2008 - 31 Aug 2012 | |
|
Cullen, David Individual |
Brooklyn Wellington 6021 |
31 Aug 2012 - 31 Mar 2014 |
|
Ditty, Elizabeth Individual |
111 Coults Street Kilbirnie, Wellington |
18 Dec 1969 - 01 Sep 2005 |
|
Wong, Celia Siu Lai Individual |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 01 Sep 2005 |
Location
Companies nearby
 |
Cultivate Limited 6/111 Coutts Street |
|
Price & Strawbridge Builders Limited 115 Coutts Street |
|
Karen Morris Consulting Limited 142 Coutts Street |
|
Parsot Communications Limited 31 Ross Street |
|
Marise Property Limited 31 Te Whiti Street |
|
Mattinova Limited 18 Yule Street |
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