General information
Brougham Court Flats Limited
Type: NZ Limited Company (Ltd)9429040923895
New Zealand Business Number
14467
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Brougham Court Flats Limited (issued an NZ business identifier of 9429040923895) was started on 20 Jun 1962. 5 addresess are currently in use by the company: 44-46 Majoribanks St, Mt Victoria, Wellington, 6011 (type: office, postal). 44-46 Majoribanks Street, Wellington had been their physical address, up until 16 Jul 2010. 56300 shares are allotted to 16 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 5800 shares (10.3% of shares), namely:
Nottingham, Christine Bronwen (an individual) located at Mount Victoria, Wellington postcode 6011,
Roemmich, Dean Howard (an individual) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 10.12% of all shares (5700 shares); it includes
Jasonsmith, Kathleen Lucinda (an individual) - located at Mount Victoria, Wellington. The 3rd group of shareholders, share allotment (5600 shares, 9.95%) belongs to 1 entity, namely:
Davis, Jennifer Anne, located at Mount Victoria, Wellington (an individual). "Residential property body corporate" (ANZSIC L671170) is the classification the Australian Bureau of Statistics issued to Brougham Court Flats Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44-46 Majoribanks St, Mt Victoria, Wellington, 6011 | Office | unknown |
| Flat 7, 44 Majoribanks Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 16 Jul 2010 |
| Flat 7, 44 Majoribanks Street, Mount Victoria, Wellington, 6011 | Postal & delivery | 03 Jul 2019 |
Contact info
64 21 1196679
Phone (Phone)
tbleakley@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
tbleakley@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Trevor Bleakley
44 Majoribanks Street, Mt Victoria, Wellington, 6011
Address used since 20 Apr 2014 |
Director | 05 Apr 1997 - current |
|
Denis Roy Thistoll
Mt Victoria, Welllington, 6011
Address used since 21 Nov 2015 |
Director | 21 Nov 2015 - current |
|
Helen Shirley De Montalk
Mt Victoria, Wellington, 6011
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Lynne Mary Burn
Mount Victoria, Wellington, 6011
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Mary Ann Thistoll
Mt Victoria, Wellington, 6011
Address used since 06 Sep 2011 |
Director | 10 Sep 2007 - 01 Jan 2023 |
|
Arthur David Morriss
Mt Victoria, Wellington, 6011
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 21 Dec 2020 |
|
Izabella Elizabeth Gretkowski
Mt Victoria, Wellington, 6011
Address used since 13 Jul 2012 |
Director | 10 Jul 2011 - 29 Oct 2016 |
|
Robert William Glue
Mount Victoria, Wellington, 6011
Address used since 28 Nov 2009 |
Director | 28 Nov 2009 - 21 Nov 2015 |
|
Elizabeth Morton
Mt Victoria, Wellington 6011,
Address used since 13 Dec 2008 |
Director | 13 Dec 2008 - 30 Jun 2011 |
|
Robert Cronin Lowe
Mt Victoria, Wellington,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 10 Nov 2009 |
|
Prudence J Wilson
44 Majoribanks Street, Mt Victoria, Wellington,
Address used since 06 Apr 1989 |
Director | 06 Apr 1989 - 13 Dec 2008 |
|
Guy W K Little
44 Majoribanks Street, Mt Victoria, Wellington,
Address used since 06 Apr 1989 |
Director | 06 Apr 1989 - 10 Sep 2007 |
|
Hamish Doney
44 Majoribanks Street, Mt Victoria, Wellington,
Address used since 20 Apr 2002 |
Director | 20 Apr 2002 - 15 Sep 2003 |
|
Karen Yee
44 Majoribanks Street, Mt Victoria, Wellington,
Address used since 09 Jan 1999 |
Director | 09 Jan 1999 - 20 Apr 2002 |
|
Edward James Hennessy
Wellington,
Address used since 06 Apr 1989 |
Director | 06 Apr 1989 - 04 Nov 1998 |
|
James D Windsor
Wellington,
Address used since 06 Apr 1989 |
Director | 06 Apr 1989 - 05 Apr 1997 |
Addresses
Principal place of activity
| 44-46 Majoribanks St , Mt Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 44-46 Majoribanks Street, Wellington | Physical & registered | 01 Jul 1997 - 16 Jul 2010 |
Financial Data
Financial info
56300
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5800
| Shareholder Name | Address | Period |
|---|---|---|
|
Nottingham, Christine Bronwen Individual |
Mount Victoria Wellington 6011 |
02 Jul 2014 - current |
|
Roemmich, Dean Howard Individual |
Mount Victoria Wellington 6011 |
02 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 5700
| Shareholder Name | Address | Period |
|---|---|---|
|
Jasonsmith, Kathleen Lucinda Individual |
Mount Victoria Wellington 6011 |
18 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 5600
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Jennifer Anne Individual |
Mount Victoria Wellington 6011 |
22 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Trail, Geoffrey Douglas Individual |
Mount Victoria Wellington 6011 |
18 Nov 2020 - current |
|
Trail, Charlotte Ellen Individual |
Mt Victoria Wellington 6011 |
20 Jun 1962 - current |
|
Trail, Gordon James Individual |
Mt Victoria Wellington 6011 |
20 Jun 1962 - current |
Shares Allocation #5 Number of Shares: 5700
| Shareholder Name | Address | Period |
|---|---|---|
|
De Montalk, Helen Shirley Individual |
Mt Victoria Wellington 6011 |
17 Dec 2015 - current |
Shares Allocation #6 Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Bleakley, Frederick Trevor Individual |
Mt Victoria Wellington 6011 |
20 Jun 1962 - current |
Shares Allocation #7 Number of Shares: 5850
| Shareholder Name | Address | Period |
|---|---|---|
|
Gretkowski, Izabella Elizabeth Individual |
Mt Victroia Wellington 6011 |
20 Jun 1962 - current |
Shares Allocation #8 Number of Shares: 5350
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, David Duncan Individual |
Mt Victoria Wellington 6011 |
20 Jun 1962 - current |
Shares Allocation #9 Number of Shares: 5700
| Shareholder Name | Address | Period |
|---|---|---|
|
Otang, Ben Jhkin Individual |
Mount Victoria Wellington 6011 |
13 Jun 2018 - current |
|
Burn, Lynne Mary Individual |
Mount Victoria Wellington 6011 |
13 Jun 2018 - current |
|
Theodorou, Nicholas Individual |
Atlanta 3307 |
13 Jun 2018 - current |
Shares Allocation #10 Number of Shares: 5800
| Shareholder Name | Address | Period |
|---|---|---|
|
Thistoll, Denis Roy Individual |
Mt Victoria Wellington 6011 |
07 Sep 2011 - current |
|
Thistoll, Mary Ann Individual |
Mt Victoria Wellington 6011 |
07 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doney, Hamish Ian Individual |
Mt Victoria Wellington |
20 Jun 1962 - 14 Jul 2004 |
|
Fejos, Steven Charles Fejos And Simon James Individual |
Mt Victoria Wellington 6011 |
20 Jun 1962 - 17 Dec 2015 |
|
Glue, Robert William Individual |
Mt Victoria Wellington 6011 |
17 Sep 2010 - 02 Feb 2016 |
|
Lowe, Robert Cronin Individual |
Mt Victoria Wellington 6011 |
20 Jun 1962 - 13 Jun 2018 |
|
Wilson, Prudence Joan Individual |
Mt Victori Wellington |
20 Jun 1962 - 17 Sep 2010 |
|
Gretkowski, Helena Individual |
Mt Victoria Wellington |
20 Jun 1962 - 20 Mar 2007 |
|
Theodoru, Nicholas Individual |
Wellington 6011 |
13 Jun 2018 - 13 Jun 2018 |
|
O'brien, Adrienne Susan Individual |
Mount Victoria Wellington 6011 |
02 Jul 2014 - 02 Jul 2014 |
|
Mcguinness, Jennifer Margaret Individual |
Mount Victoria Wellington 6011 |
02 Jul 2014 - 02 Jul 2014 |
|
Loizou, Ruth Lorraine Individual |
Mt Victoria Wellington 6011 |
17 Sep 2010 - 18 Aug 2021 |
|
Windsor, James Daniel Individual |
Mt Victoria Wellington 6011 |
17 Sep 2010 - 18 Aug 2021 |
|
Morriss, Arthur David Individual |
Mt Victoria Wellington 6011 |
02 Feb 2016 - 22 Dec 2020 |
|
Little, Guy Walmsley Individual |
Mt Victoria Wellington 6011 |
20 Jun 1962 - 02 Jul 2014 |
|
Denis Thistoll Other |
14 Jul 2004 - 07 Sep 2011 | |
|
Null - Denis Thistoll Other |
14 Jul 2004 - 07 Sep 2011 | |
|
Null - Mary Thistoll Other |
14 Jul 2004 - 07 Sep 2011 | |
|
Mary Thistoll Other |
14 Jul 2004 - 07 Sep 2011 | |
|
Windsor, James Individual |
Mt Victoria Wellington |
20 Jun 1962 - 15 Jun 2005 |
|
Windsor, Mary Individual |
Mt Victoria Wellington |
20 Jun 1962 - 17 Sep 2010 |
Location
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|
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