General information
Clifton Towers Limited
Type: NZ Limited Company (Ltd)9429040924588
New Zealand Business Number
14315
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Clifton Towers Limited (issued a business number of 9429040924588) was launched on 04 Apr 1962. 7 addresess are in use by the company: 37A Ngaio Road, Kelburn, Wellington, 6012 (type: postal, office). 15/15 Roxburgh St, Wellington had been their registered address, up to 28 Jun 2016. 396250 shares are issued to 16 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 43600 shares (11% of shares), namely:
Taylor, Philippa Rosemary (an individual) located at Oriental Bay, Wellington postcode 6011,
Taylor, Andrew Thomas (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 11.04% of all shares (43750 shares); it includes
Woodbridge, John Frederick (an individual) - located at Oriental Bay, Wellington,
Woodbridge, Caryl Ann (an individual) - located at Oriental Bay, Wellington. Next there is the next group of shareholders, share allotment (44250 shares, 11.17%) belongs to 2 entities, namely:
Joyce, Mark Brian, located at Oriental Bay, Wellington (an individual),
Lee, Chin Chye, located at Oriental Bay, Wellington (an individual). "Residential property body corporate" (business classification L671170) is the classification the Australian Bureau of Statistics issued to Clifton Towers Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Maggie Miller, 37a Ngaio Rd Kelburn, Wellington, 6012 | Other (Address for Records) & records (Address for Records) | 20 Jun 2016 |
| 37a Ngaio Road, Kelburn, Wellington, 6012 | Registered & physical & service | 28 Jun 2016 |
| 37a Ngaio Road, Kelburn, Wellington, 6012 | Postal & delivery | 03 May 2019 |
| C/- Maggie Miller, 37a Ngaio Rd Kelburn, Wellington, 6012 | Office | 03 May 2019 |
Contact info
64 04 4755556
Phone (Phone)
m.miller@actrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Burton Winn
Oriental Bay, Wellington, 6011
Address used since 19 Feb 2012 |
Director | 19 Feb 2012 - current |
|
Marcia Jean Page
Oriental Bay, Wellington, 6011
Address used since 19 Feb 2012 |
Director | 19 Feb 2012 - current |
|
Mercina Viatos
Oriental Bay, Wellington, 6011
Address used since 14 Dec 2014 |
Director | 14 Dec 2014 - current |
|
Antonino Basile
202 Oriental Parade, Wellington, 6011
Address used since 08 Oct 2016 |
Director | 08 Oct 2016 - current |
|
Alison Drewry
Oriental Bay, Wellington, 6011
Address used since 18 May 2018 |
Director | 18 May 2018 - current |
|
Chin Chye Lee
Oriental Bay, Wellington, 6011
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
|
Colin George Blair
Oriental Bay, Wellington, 6011
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Caryl Ann Woodbridge
Oriental Bay, Wellington, 6011
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Philippa Rosemary Taylor
Oriental Bay, Wellington, 6011
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Murray Ashley Gilbert
Oriental Bay, Wellington, 6011
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 28 Jul 2023 |
|
Peter John Lemmon
Oriental Bay, Wellington, 6011
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - 22 Jul 2023 |
|
Leanne Mary Bramley
Oriental Bay, Wellington, 6011
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 28 Sep 2020 |
|
Ronald Arthur Burbery
Oriental Bay, Wellington, 6011
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - 24 Aug 2020 |
|
Catherine Burbery
Oriental Bay, Wellington, 6011
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 22 Mar 2019 |
|
Pieter Hibma
Wellington, 6011
Address used since 28 Apr 2011 |
Director | 25 Apr 1999 - 21 May 2018 |
|
Audrey Cooper
Oriental Bay, Wellington, 6011
Address used since 29 Jul 2015 |
Director | 08 Jul 2003 - 17 May 2018 |
|
Blair Allen Mccardle
Oriental Bay, Wellington, 6011
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 18 Jul 2017 |
|
Neville Garde Austen Young
Oriental Bay, Wellington, 6011
Address used since 29 Jul 2015 |
Director | 09 Aug 2009 - 31 Oct 2016 |
|
Graeme Clifford Perry
Weliington, 6011
Address used since 26 Sep 2010 |
Director | 26 Sep 2010 - 08 Oct 2016 |
|
Florence Margaret George
Wellington 6011,
Address used since 29 Apr 2010 |
Director | 10 Sep 2001 - 10 Feb 2015 |
|
Erika Kremic
Wellington 6011,
Address used since 29 Apr 2010 |
Director | 23 Sep 1999 - 08 Aug 2013 |
|
Richard John Peters
Wellington 6011,
Address used since 29 Apr 2010 |
Director | 30 Jul 2002 - 19 Feb 2012 |
|
Anthony Bahout
Wellington 6011,
Address used since 29 Apr 2010 |
Director | 08 Jul 2003 - 19 Feb 2012 |
|
Graeme Leonard Reeves
Karaka Bay, Wellington, 6022
Address used since 24 Aug 2010 |
Director | 24 Aug 2010 - 30 Nov 2010 |
|
Tai Hararua Collins
Wellington 6011,
Address used since 29 Apr 2010 |
Director | 31 Jul 2008 - 24 Aug 2010 |
|
Lum Leng Fong
Wellington,
Address used since 08 Jul 2003 |
Director | 08 Jul 2003 - 09 Aug 2009 |
|
Vivienne Collins
Wellington,
Address used since 23 Sep 1999 |
Director | 23 Sep 1999 - 31 Jul 2008 |
|
Rosa Hochberg
Wellington,
Address used since 25 Apr 1999 |
Director | 25 Apr 1999 - 29 Nov 2004 |
|
G J (mr) Gordon
Clifton Towers, 202 Oriental Parade, Wellington,
Address used since 24 May 1993 |
Director | 24 May 1993 - 15 May 2003 |
|
Patricia Mcneill
Clifton Terrace, 202 Oriental Parade, Wellington,
Address used since 12 May 1992 |
Director | 12 May 1992 - 14 Mar 2003 |
|
Frank Baldwin
Wellington,
Address used since 14 Jun 1994 |
Director | 14 Jun 1994 - 30 Jul 2002 |
|
Donald Abernethy
Clifton Towers, 202 Oriental Parade, Wellington,
Address used since 12 May 1992 |
Director | 12 May 1992 - 15 Jan 2001 |
|
Tai Harama Collins
Clifton Towers, 202 Oriental Parade, Wellington,
Address used since 12 May 1992 |
Director | 12 May 1992 - 23 Sep 1999 |
|
Linda Gilliam Lewis
Wellington,
Address used since 21 Apr 1999 |
Director | 21 Apr 1999 - 13 Jul 1999 |
|
Garnet Phillips
Wellington,
Address used since 12 May 1992 |
Director | 12 May 1992 - 09 Dec 1997 |
|
G Bloom
Clifton Towers, 202 Oriental Parade, Wellington,
Address used since 12 May 1992 |
Director | 12 May 1992 - 30 Apr 1997 |
|
Kathleen Taylor
Clifton Towers, 202 Oriental Parade, Wellington,
Address used since 12 May 1992 |
Director | 12 May 1992 - 11 Jun 1996 |
|
Mavis Blundell
Clifton Towers, 202 Oriental Parade, Wellington,
Address used since 12 May 1992 |
Director | 12 May 1992 - 31 Aug 1995 |
|
Mr And Mrs Kevin Joseph O'reilly
Clifton Tower, Oriental Bay, Wellington,
Address used since 14 Dec 1992 |
Director | 14 Dec 1992 - 30 Apr 1993 |
|
Eric Mcgee
Wellington,
Address used since 12 May 1992 |
Director | 12 May 1992 - 09 Dec 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/- Maggie Miller, 37a Ngaio Rd Kelburn, Wellington, 6012 | Office | 03 May 2019 |
Principal place of activity
| C/- Maggie Miller , 37a Ngaio Rd Kelburn , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 15/15 Roxburgh St, Wellington, 6011 | Registered & physical | 10 Jul 2012 - 28 Jun 2016 |
| 5/202 Oriental Parade, Oriental Bay, Wellington 6011 | Registered | 06 May 2010 - 10 Jul 2012 |
| C/-erika Kremic, Apartment 5, 202 Oriental Parade, Wellington 6011 | Physical | 06 May 2010 - 10 Jul 2012 |
| Apt 5 202 Oriental Parade, Wellington | Physical | 10 Jul 2005 - 06 May 2010 |
| C/-erika Kremic, Apartment 5, 202 Oriental Parade, Wellington | Registered | 09 Jun 2004 - 06 May 2010 |
| 4th Floor, 169 The Terrace, Wellington | Registered | 23 Nov 1998 - 09 Jun 2004 |
| Level 2, 85 The Terrace, Wellington | Physical | 23 Nov 1998 - 10 Jul 2005 |
| 4th Floor, 169 The Terrace, Wellington | Physical | 23 Nov 1998 - 23 Nov 1998 |
| Indosuez House, 4th Floor, 169 The Terrace, Wellington | Registered | 22 Jun 1997 - 23 Nov 1998 |
Financial Data
Financial info
396250
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43600
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Philippa Rosemary Individual |
Oriental Bay Wellington 6011 |
28 Jul 2023 - current |
|
Taylor, Andrew Thomas Individual |
Oriental Bay Wellington 6011 |
28 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 43750
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodbridge, John Frederick Individual |
Oriental Bay Wellington 6011 |
22 Jul 2023 - current |
|
Woodbridge, Caryl Ann Individual |
Oriental Bay Wellington 6011 |
22 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 44250
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Mark Brian Individual |
Oriental Bay Wellington 6011 |
21 May 2018 - current |
|
Lee, Chin Chye Individual |
Oriental Bay Wellington 6011 |
21 May 2018 - current |
Shares Allocation #4 Number of Shares: 44600
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Colin George Individual |
Oriental Bay Wellington 6011 |
24 Aug 2020 - current |
Shares Allocation #5 Number of Shares: 44150
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Maria Angelique Individual |
Oriental Bay Wellington 6011 |
04 Oct 2016 - current |
|
Viatos, Denny Individual |
Oriental Bay Wellington 6011 |
04 Oct 2016 - current |
|
Viatos, Mercina Individual |
Oriental Bay Wellington 6011 |
14 Dec 2014 - current |
Shares Allocation #6 Number of Shares: 43850
| Shareholder Name | Address | Period |
|---|---|---|
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 Oct 2016 - current |
|
Basile, Rosina Individual |
Oriental Bay Wellington 6011 |
08 Oct 2016 - current |
|
Basile, Antonino Individual |
Oriental Bay Wellington 6011 |
08 Oct 2016 - current |
Shares Allocation #7 Number of Shares: 43650
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Marcia Jean Individual |
Oriental Bay Wellington 6011 |
28 Apr 2011 - current |
Shares Allocation #8 Number of Shares: 43950
| Shareholder Name | Address | Period |
|---|---|---|
|
Winn, Diana Burton Individual |
Oriental Bay Wellington 6011 |
04 Apr 1962 - current |
Shares Allocation #9 Number of Shares: 44450
| Shareholder Name | Address | Period |
|---|---|---|
|
Drewry, Alison Individual |
Oriental Bay Wellington 6011 |
18 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibma, Pieter Individual |
Wellington 6011 |
04 Apr 1962 - 21 May 2018 |
|
Hall, Alexandra Margaret Individual |
Oriental Bay Wellington 6011 |
10 Sep 2015 - 06 Nov 2015 |
|
Park, Dale Marie Individual |
Oriental Bay Wellington 6011 |
24 Jul 2017 - 28 Jul 2023 |
|
Gilbert, Murray Ashley Individual |
Oriental Bay Wellington 6011 |
24 Jul 2017 - 28 Jul 2023 |
|
Lemmon, Peter John Individual |
Oriental Bay Wellington 6011 |
28 Sep 2020 - 22 Jul 2023 |
|
Lemmon, Peter John Individual |
Oriental Bay Wellington 6011 |
28 Sep 2020 - 22 Jul 2023 |
|
Lemmon, Marjorie Jill Individual |
Oriental Bay Wellington 6011 |
28 Sep 2020 - 22 Jul 2023 |
|
Lemmon, Marjorie Jill Individual |
Oriental Bay Wellington 6011 |
28 Sep 2020 - 22 Jul 2023 |
|
L H Trustee Services Limited Shareholder NZBN: 9429037528768 Company Number: 970532 Entity |
Level 6 Lower Hutt 5010 |
28 Sep 2020 - 22 Jul 2023 |
|
Nicolson, Alistair John Individual |
Oriental Bay Wellington 6011 |
19 Oct 2014 - 14 Dec 2014 |
|
Mccardle, John Vincent Individual |
Oriental Bay Wellington 6011 |
25 Sep 2012 - 24 Jul 2017 |
|
Cornwallis Trustees Limited Shareholder NZBN: 9429034628218 Company Number: 1671640 Entity |
26 Aug 2010 - 28 Apr 2011 | |
|
Burbery, Ronald Arthur Individual |
Oriental Bay Wellington 6011 |
01 Dec 2016 - 24 Aug 2020 |
|
Young, Valerie May Individual |
Wellington 6011 |
21 Jun 2010 - 01 Dec 2016 |
|
Fong, Lum Leng Individual |
Wellington 6011 |
04 Apr 1962 - 21 Jun 2010 |
|
Bolton, Jan Mary Individual |
Wellington 6011 |
21 Jun 2010 - 08 Oct 2016 |
|
Bramley, Neil Lionel Individual |
Oriental Bay Wellington 6011 |
06 Nov 2015 - 28 Sep 2020 |
|
Perry, Graeme Clifford Individual |
Wellington 6011 |
21 Jun 2010 - 08 Oct 2016 |
|
Cornwallis Trustees Limited Shareholder NZBN: 9429034628218 Company Number: 1671640 Entity |
26 Aug 2010 - 28 Apr 2011 | |
|
Surridge, Paul Houston Individual |
Oriental Bay Wellington 6011 |
06 Nov 2015 - 28 Sep 2020 |
|
George, Florence Margaret Individual |
Wellington 6011 |
04 Apr 1962 - 10 Sep 2015 |
|
Bramley, Leanne Mary Individual |
Oriental Bay Wellington 6011 |
06 Nov 2015 - 28 Sep 2020 |
|
Burbery, Catherine Individual |
Oriental Bay Wellington 6011 |
01 Dec 2016 - 24 Aug 2020 |
|
Mccardle, Blair Allen Individual |
Oriental Bay Wellington 6011 |
25 Sep 2012 - 24 Jul 2017 |
|
Young, Neville Garde Austen Individual |
Wellington 6011 |
21 Jun 2010 - 01 Dec 2016 |
|
Viatos, Jim Individual |
Oriental Bay Wellington 6011 |
14 Dec 2014 - 04 Oct 2016 |
|
Kremic, Erika Individual |
Wellington 6011 |
04 Apr 1962 - 19 Oct 2014 |
|
Kenneys, Llewellyn James Individual |
202 Oriental Parade Oriental Bay, Wellington |
08 May 2007 - 27 Jun 2010 |
|
Collins, Tai Hararua Individual |
Wellington 6011 |
04 Apr 1962 - 26 Aug 2010 |
|
Null - Jan Mary Bolton And Graeme Clifford Perry Other |
08 May 2007 - 27 Jun 2010 | |
|
Null - Estate Rosa Hochberg Other |
05 Jul 2005 - 05 Jul 2005 | |
|
Bahout, Anthony Individual |
Wellington 6011 |
04 Apr 1962 - 25 Sep 2012 |
|
Hochberg, Rosa Individual |
Wellington |
04 Apr 1962 - 05 Jul 2005 |
|
George, David Francis Individual |
Oriental Bay Wellington 6011 |
10 Sep 2015 - 06 Nov 2015 |
|
Jan Mary Bolton And Graeme Clifford Perry Other |
08 May 2007 - 27 Jun 2010 | |
|
Estate Rosa Hochberg Other |
05 Jul 2005 - 05 Jul 2005 | |
|
Cooper, Audrey Joan Individual |
Wellington 6011 |
04 Apr 1962 - 18 May 2018 |
Location
Companies nearby
 |
Medallion Trading Limited 37b Ngaio Road |
|
Woody Limited 37f |
|
Kensington Holdings Limited 37a Ngaio Road |
|
Maida Vale Flats Limited 37a Ngaio Road |
|
Growlypaw Limited 29 Ngaio Road |
|
A Four By Two For You Limited 4 Kowhai Road |
Similar companies
|
Kensington Holdings Limited 37a Ngaio Road |
|
Your Property Matters Limited Level 16 Davis Langdon House |
|
Brougham Court Flats Limited Flat 7, 44 Majoribanks Street |
|
Eastways Apartments Limited Level 2, 276 Lambton Quay |
|
Upm Executive Limited 9b/19 Cottleville Terrace, |
|
Liardet Flats Limited 58b Liardet Street |