General information
Blythswood Apartment (strengthening) Limited
Type: NZ Limited Company (Ltd)9429041032503
New Zealand Business Number
4846699
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Blythswood Apartment (Strengthening) Limited (issued an NZ business number of 9429041032503) was registered on 10 Feb 2014. 2 addresses are in use by the company: Flat 5 Blythswood Apartments, 3 Aro Street, Aro Valley, Wellington, 6021 (type: registered, physical). Flat 21, 3 Aro Street, Aro Valley, Wellington had been their physical address, up to 16 Sep 2022. 34 shares are allotted to 29 shareholders who belong to 27 shareholder groups. The first group consists of 1 entity and holds 2 shares (5.88 per cent of shares), namely:
Flanagan, Kay (a director) located at Aro Valley, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 2.94 per cent of all shares (1 share); it includes
Goddard, Malcolm (an individual) - located at Aro Valley, Wellington. Next there is the third group of shareholders, share allocation (1 share, 2.94%) belongs to 1 entity, namely:
Potroz-Tokotaua, Vicki, located at Aro Valley, Wellington (an individual). "Residential property body corporate" (ANZSIC L671170) is the category the ABS issued Blythswood Apartment (Strengthening) Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5 Blythswood Apartments, 3 Aro Street, Aro Valley, Wellington, 6021 | Registered & physical & service | 16 Sep 2022 |
Contact info
strengtheningblythswood@gmail.com
Email (General)
blythswoodinvoicing@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Simpson
Aro Valley, Wellington, 6021
Address used since 01 Sep 2021
Aro Valley, Wellington, 6021
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - current |
|
Kay Flanagan
Aro Valley, Wellington, 6021
Address used since 01 Sep 2021
Aro Valley, Wellington, 6021
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - current |
|
Matthew Aaron Marsh
Berhampore, Wellington, 6023
Address used since 20 Sep 2021
Aro Valley, Wellington, 6021
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Shilinka Barbara Smith
Kelburn, Wellington, 6012
Address used since 28 Jan 2016 |
Director | 30 Nov 2015 - current |
|
Ronise Paul
Aro Valley, Wellington, 6021
Address used since 01 Sep 2021
Aro Valley, Wellington, 6021
Address used since 30 Sep 2020
Te Aro, Wellington, 6011
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
|
Matthew David Connelly
Hataitai, Wellington, 6021
Address used since 23 Jan 2020 |
Director | 23 Jan 2020 - current |
|
Wayne Macnab Battjeman
Brooklyn, Wellington, 6021
Address used since 25 Jan 2020 |
Director | 25 Jan 2020 - current |
|
Wayne Macnab Bettjeman
Aro Valley, Wellington, 6021
Address used since 20 Sep 2021
Brooklyn, Wellington, 6021
Address used since 25 Jan 2020 |
Director | 25 Jan 2020 - current |
|
Nalini Naginbahl Patel
Te Aro, Wellington, 6011
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 31 Jul 2023 |
|
Pauline Fallon
Aro Valley, Wellington, 6021
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - 31 Dec 2016 |
|
Anne-marie Sullivan
Aro Valley, Wellington, 6021
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - 30 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 21, 3 Aro Street, Aro Valley, Wellington, 6021 | Physical & registered | 10 Feb 2014 - 16 Sep 2022 |
Financial Data
Financial info
34
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Flanagan, Kay Director |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goddard, Malcolm Individual |
Aro Valley Wellington 6021 |
02 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Potroz-tokotaua, Vicki Individual |
Aro Valley Wellington 6021 |
02 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleist, Marion Individual |
Aro Valley Wellington 6021 |
02 Sep 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearse, Amy Individual |
Aro Valley Wellington 6021 |
02 Sep 2023 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobrough, Nathan Individual |
Aro Valley Wellington 6021 |
02 Sep 2023 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Shilinka Barbara Director |
Kelburn Wellington 6012 |
02 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Amba Holdings Limited Shareholder NZBN: 9429039015525 Entity (NZ Limited Company) |
Wellington |
02 Sep 2023 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Tony Director |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Denis Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Mark Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Rose Individual |
Berhampore Wellington 6023 |
10 Feb 2014 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Ronise Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, William Individual |
Mount Victoria Wellington 6011 |
10 Feb 2014 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Theberge, Mary Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #17 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Jurado, Tanya Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
|
Vitalis, Vangelis Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Luddon, Suzanne Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotters Independent Trading Co Limited Shareholder NZBN: 9429036046218 Entity (NZ Limited Company) |
Wellington 6011 |
10 Feb 2014 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker Property Holdings Limited Shareholder NZBN: 9429032744569 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
10 Feb 2014 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Anne-marie Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
|
Anne-marie Sullivan Director |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Musgrave, Susan Individual |
Whakatane Taneatua 3191 |
10 Feb 2014 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bettjeman, Wayne Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Prema Individual |
Johnsonville Wellington 6037 |
10 Feb 2014 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Monica Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Carol Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Emma Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Elizabeth Individual |
Pinehaven Upper Hutt 5019 |
10 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fallon, Pauline Individual |
Aro Valley Wellington 6021 |
10 Feb 2014 - 30 Sep 2020 |
|
Mcdonald, Julie Individual |
Avalon Lower Hutt 5011 |
10 Feb 2014 - 30 Sep 2020 |
Location
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|
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