General information
Adelphi Apartments Limited
Type: NZ Limited Company (Ltd)9429040884516
New Zealand Business Number
22615
Company Number
Registered
Company Status
Adelphi Apartments Limited (issued a business number of 9429040884516) was started on 01 Sep 1969. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up to 05 Feb 2020. 293180 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 19861 shares (6.77% of shares), namely:
Watts, Jeannette Faye (an individual) located at Wellington Central, Wellington postcode 6011,
Flanigan, Niall Gerard (an individual) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 14.27% of all shares (41832 shares); it includes
Miller, Nigel (an individual) - located at 179 The Terrace, Wellington,
Green, Carol (an individual) - located at 179 The Terrace, Wellington. Next there is the next group of shareholders, share allocation (159661 shares, 54.46%) belongs to 2 entities, namely:
Goldberg, Ivan, located at Herne Bay, Auckland 1011 (an individual),
Rice, Joanne Mary, located at Herne Bay, Auckland 1011 (an individual). Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 05 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Brian Winter
Herne Bay, Auckland, 1011
Address used since 11 Feb 2009 |
Director | 03 Sep 1990 - current |
|
Nigel Miller
Wellington, 6011
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Jeannette Watts
Bastia Hill, Whanganui, 4500
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - current |
|
Graeme Grattan Johnstone
Wellington Central, Wellington, 6011
Address used since 10 Sep 2015 |
Director | 05 Sep 1990 - 22 Jan 2022 |
|
James Mcneish
Wellington Central, Wellington, 6011
Address used since 10 Sep 2015 |
Director | 11 Sep 2000 - 30 Nov 2016 |
|
Amelia Beth Pascoe
111 Taranaki Street, Te Aro, Wellington, 6011
Address used since 27 Oct 2015 |
Director | 17 Aug 2007 - 01 Apr 2016 |
|
Clare Winter
Karori, Wellington, 6012
Address used since 03 Sep 1990 |
Director | 03 Sep 1990 - 15 Apr 2014 |
|
Kerryn Marshall
Freemans Way, Auckland, 1011
Address used since 13 Sep 2011 |
Director | 14 Nov 2003 - 25 Jun 2013 |
|
Wayne Neville Morris
Roseneath, Wellington,
Address used since 14 Nov 2003 |
Director | 14 Nov 2003 - 01 May 2007 |
|
Spenser George Radford
Wellington,
Address used since 05 Sep 1990 |
Director | 05 Sep 1990 - 21 Aug 2003 |
|
Helga Helena Margareta Mcneish
Eastbourne, Wellington,
Address used since 03 Sep 1990 |
Director | 03 Sep 1990 - 11 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 17 Oct 2016 - 05 Feb 2020 |
| Level 5, 203-209 Willis Street, Wellington, 6011 | Registered & physical | 22 Sep 2011 - 17 Oct 2016 |
| C/-miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington, 6011 | Physical & registered | 27 Sep 2010 - 22 Sep 2011 |
| C/-miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington | Registered & physical | 29 May 2006 - 27 Sep 2010 |
| 135 Victoria Street, Wellington | Registered | 01 Jul 1997 - 29 May 2006 |
| K P M G, Level 7, 135 Victoria Street, Wellington | Physical | 01 Jul 1997 - 29 May 2006 |
Financial Data
Financial info
293180
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19861
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Jeannette Faye Individual |
Wellington Central Wellington 6011 |
27 Oct 2021 - current |
|
Flanigan, Niall Gerard Individual |
Wellington Central Wellington 6011 |
15 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 41832
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Nigel Individual |
179 The Terrace Wellington 6011 |
19 Jul 2013 - current |
|
Green, Carol Individual |
179 The Terrace Wellington 6011 |
19 Jul 2013 - current |
Shares Allocation #3 Number of Shares: 159661
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldberg, Ivan Individual |
Herne Bay Auckland 1011 |
01 Sep 1969 - current |
|
Rice, Joanne Mary Individual |
Herne Bay Auckland 1011 |
01 Sep 1969 - current |
Shares Allocation #4 Number of Shares: 21240
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneish, Helga Helena Margareta Individual |
11/179 The Terrace Wellington |
01 Sep 1969 - current |
|
Green, Phillip David Individual |
11/179 The Terrace Wellington |
01 Sep 1969 - current |
Shares Allocation #5 Number of Shares: 19159
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Graeme Grattan Individual |
Wellington Central Wellington 6011 |
01 Sep 1969 - current |
Shares Allocation #6 Number of Shares: 12613
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldberg, Ivan Individual |
Herne Bay Auckland 1011 |
01 Sep 1969 - current |
|
Rice, Joanne Mary Individual |
Herne Bay Auckland 1011 |
01 Sep 1969 - current |
Shares Allocation #7 Number of Shares: 18814
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneish, Helga Helena Margareta Individual |
11/179 The Terrace Wellington |
01 Sep 1969 - current |
|
Green, Phillip David Individual |
11/179 The Terrace Wellington |
01 Sep 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneish, James Henry Peter Individual |
11/179 The Terrace Wellington |
01 Sep 1969 - 27 Nov 2017 |
|
Pascoe, Amelia Beth Individual |
111 Taranaki Street Te Aro, Wellington |
17 Aug 2007 - 15 Apr 2016 |
|
Watts, Jeanette Faye Individual |
Wellington Central Wellington 6011 |
15 Apr 2016 - 27 Oct 2021 |
|
Brooks, Peter William Individual |
Lower Hutt |
01 Sep 1969 - 04 Jun 2015 |
|
Corby, John Joseph Individual |
Herne Bay Auckland 1011 |
14 Sep 2015 - 14 Sep 2015 |
|
Marshall, Kerryn Bernadette Individual |
Freemans Way Auckland 1011 |
01 Sep 1969 - 19 Jul 2013 |
|
Winter, The Estate Of Clare Individual |
90 Messines Road Karori, Wellington |
01 Sep 1969 - 14 Sep 2015 |
|
Mcneish, James Henry Peter Individual |
11/179 The Terrace Wellington |
01 Sep 1969 - 27 Nov 2017 |
|
Goldberg, Vera Katherina Individual |
Herne Bay Auckland 1011 |
14 Sep 2015 - 14 Sep 2015 |
|
Kean, Jacqueline Ann Individual |
Wellington |
01 Sep 1969 - 19 Jul 2013 |
|
A'court Taylor, Todrick Simon Individual |
Wellington |
01 Sep 1969 - 19 Jul 2013 |
|
Morris, Mrs W N Individual |
Roseneath Wellington |
01 Sep 1969 - 01 Nov 2004 |
|
Morris, Mr W N Individual |
Roseneath Wellington |
01 Sep 1969 - 01 Nov 2004 |
|
Winter, Peter John Brian Director |
Herne Bay Auckland 1011 |
14 Sep 2015 - 14 Sep 2015 |
Location
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