Embassy Court Limited, a registered company, was launched on 02 Jun 1961. 9429040926353 is the number it was issued. This company has been managed by 31 directors: Barbara Hyde - an active director whose contract began on 12 Nov 2014,
Siobhan Veronica Lynch - an active director whose contract began on 25 Oct 2017,
Kathleen Therese Fogarty - an active director whose contract began on 16 Oct 2019,
Michael Oliver Instone - an active director whose contract began on 17 Nov 2021,
Peter Nicholas Theobald - an active director whose contract began on 02 Oct 2023.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 276 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Embassy Court Limited had been using Level 7, 111-115 Customhouse Quay, Wellington as their physical address up until 30 May 2016.
A total of 75950 shares are allotted to 18 shareholders (14 groups). The first group is comprised of 5300 shares (6.98%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 5300 shares (6.98%). Lastly we have the next share allocation (5550 shares 7.31%) made up of 1 entity.
Previous addresses
Address: Level 7, 111-115 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 22 Apr 2010 to 30 May 2016
Address: Long & Cowan, 219 Thorndon Quay, Thorndon, Wellington
Registered & physical address used from 17 Feb 2010 to 22 Apr 2010
Address: Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington
Registered & physical address used from 30 May 2008 to 17 Feb 2010
Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Physical & registered address used from 07 Jun 2006 to 30 May 2008
Address: Munro Benge . Bkr, Chartered Accountants, Level 5, 104 The Terrace, Wellington
Registered address used from 07 Jul 2004 to 07 Jun 2006
Address: Flat 7, 72 Brougham Street, Wellington
Physical address used from 04 Feb 2000 to 04 Feb 2000
Address: Level 5, 104 The Terrace, Wellington
Physical address used from 04 Feb 2000 to 07 Jun 2006
Address: 59 Courtenay Place, Wellington
Registered address used from 05 Jun 1996 to 07 Jul 2004
Basic Financial info
Total number of Shares: 75950
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5300 | |||
| Individual | Arthur, Sherryn Jane |
Mount Victoria Wellington 6011 New Zealand |
01 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 5300 | |||
| Individual | Mcguinness, Aaron Lawrence Galvin |
Mount Victoria Wellington 6011 New Zealand |
08 Oct 2021 - |
| Entity (NZ Limited Company) | Succeed Trustees Limited Shareholder NZBN: 9429041474723 |
119-123 Featherston Street Wellington 6011 New Zealand |
08 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 5550 | |||
| Individual | Lynch, Siobhan Veronica |
Mount Victoria Wellingon 6011 New Zealand |
24 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 5550 | |||
| Individual | Wells, Shirley |
Wellington New Zealand |
02 Jun 1961 - |
| Shares Allocation #5 Number of Shares: 5300 | |||
| Individual | Instone, Michael Oliver |
Mount Victoria Wellington 6011 New Zealand |
03 Feb 2017 - |
| Shares Allocation #6 Number of Shares: 5300 | |||
| Individual | Theobald, Peter Nicholas |
Mount Victoria Wellington 6011 New Zealand |
29 Apr 2016 - |
| Shares Allocation #7 Number of Shares: 5300 | |||
| Individual | Galvin, Patricia M |
Mount Victoria Wellington 6011 New Zealand |
02 Jun 1961 - |
| Shares Allocation #8 Number of Shares: 5550 | |||
| Individual | Scollay, Kristin |
Wellington New Zealand |
19 May 2004 - |
| Shares Allocation #9 Number of Shares: 5300 | |||
| Individual | Fogarty, Kathlene Therese |
Mount Victoria Wellington 6011 New Zealand |
07 Oct 2019 - |
| Shares Allocation #10 Number of Shares: 5550 | |||
| Individual | Norrish, Valerie |
Mount Victoria Wellington 6011 New Zealand |
06 Jul 2017 - |
| Individual | Norrish, Lindsay |
Mount Victoria Wellington 6011 New Zealand |
06 Jul 2017 - |
| Shares Allocation #11 Number of Shares: 5550 | |||
| Individual | Crook, Alistair Edward |
72 Brougham Street Mount Victoria, Wellington 6011 New Zealand |
10 Feb 2010 - |
| Individual | Crook, Bronagh Frances |
72 Brougham Street Mount Victoria, Wellington New Zealand |
10 Feb 2010 - |
| Shares Allocation #12 Number of Shares: 5300 | |||
| Individual | Smith, Adriann |
Wellington New Zealand |
02 Jun 1961 - |
| Shares Allocation #13 Number of Shares: 5550 | |||
| Individual | Hyde, Barbara Mickle |
Wellington |
02 Jun 1961 - |
| Individual | Saunders, Barry Shane |
Wellington |
02 Jun 1961 - |
| Shares Allocation #14 Number of Shares: 5550 | |||
| Individual | Orsman, Paul |
Wellington New Zealand |
02 Jun 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Witcombe, Alan David |
Wellington |
02 Jun 1961 - 01 Nov 2022 |
| Individual | Gamlin, Margaret Mary |
3 / 72 Brougham Street Mount Victoria, Wellington 6011 New Zealand |
15 Dec 2009 - 03 Feb 2017 |
| Individual | Gamlin, Jeffery Frank |
3 / 72 Brougham Street Mount Victoria, Wellington 6011 New Zealand |
15 Dec 2009 - 03 Feb 2017 |
| Individual | Ruch, Kirsten |
1 / 72 Brougham Street Mount Victoria, Wellington 6011 New Zealand |
15 Dec 2009 - 17 Mar 2014 |
| Individual | Mcrae Wareham, Mary |
Wellington New Zealand |
28 Jul 2005 - 06 Jul 2017 |
| Individual | Grace, Jennifer |
Wellington New Zealand |
21 May 2009 - 29 Apr 2016 |
| Individual | Aitken, William Leslie |
66 Coutts Street Kilbirnie, Wellington |
19 May 2004 - 19 May 2004 |
| Individual | Carson, Timothy Maurice |
Mount Victoria Wellington 6011 New Zealand |
26 Sep 2018 - 08 Oct 2021 |
| Individual | Sandoval, Christopher Vasquez |
Mount Victoria Wellington 6011 New Zealand |
26 Sep 2018 - 08 Oct 2021 |
| Individual | Stace, Rodney |
Wellington New Zealand |
28 Jul 2005 - 29 Apr 2016 |
| Individual | Carden-horton, William Palmer |
Mount Victoria Wellington 6011 New Zealand |
17 Mar 2014 - 07 Oct 2019 |
| Individual | Burrowes, Deborah Anne |
Tauranga New Zealand |
02 Jun 1961 - 26 Sep 2018 |
| Individual | Jacobsen, Lynette Marjorie |
Wellington |
02 Jun 1961 - 28 Jul 2005 |
| Individual | Squires, Maureen |
Wellington |
02 Jun 1961 - 15 Dec 2009 |
| Individual | Ruch, Xavier |
1 / 72 Brougham Street Mount Victoria, Wellington 6011 New Zealand |
02 Jun 1961 - 17 Mar 2014 |
| Individual | Gamlin, Anna Isobel |
3 / 72 Brougham Street Mount Victoria, Wellington 6011 New Zealand |
02 Jun 1961 - 03 Feb 2017 |
| Individual | Bourke, Mary Anne |
Wellington |
19 May 2004 - 19 May 2004 |
Barbara Hyde - Director
Appointment date: 12 Nov 2014
Address: Greytown, Greytown, 5712 New Zealand
Address used since 12 Nov 2014
Siobhan Veronica Lynch - Director
Appointment date: 25 Oct 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Oct 2017
Kathleen Therese Fogarty - Director
Appointment date: 16 Oct 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Oct 2019
Michael Oliver Instone - Director
Appointment date: 17 Nov 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Nov 2021
Peter Nicholas Theobald - Director
Appointment date: 02 Oct 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 Oct 2023
Bronagh Frances Crook - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 19 Jun 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 19 Jun 2012
Paul Derek Orsman - Director (Inactive)
Appointment date: 30 Jan 2010
Termination date: 08 May 2023
Address: 72 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Apr 2010
Alan Witcombe - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 17 Nov 2021
Address: Melrose, Wellington, 6023 New Zealand
Address used since 30 Sep 2014
Christopher Vasquez Sandoval - Director (Inactive)
Appointment date: 24 Sep 2018
Termination date: 17 Nov 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 Sep 2018
Michael Oliver Instone - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 16 Oct 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Oct 2017
Barry Shane Saunders - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 24 Sep 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 19 Jun 2012
Kristin Ruth Scollay - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 25 Oct 2017
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 18 Oct 2016
Shirley Ann Wells - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 03 Oct 2016
Address: 72 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Apr 2010
Kirsten Ruch - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 14 Mar 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 19 Jun 2012
Mary Mcrae Wareham - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 27 Nov 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Jun 2012
Kristin Ruth Scollay - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 19 Jun 2012
Address: 72 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Apr 2010
Anna Isobel Gamlin - Director (Inactive)
Appointment date: 30 Jan 2010
Termination date: 19 Jun 2012
Address: 72 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Apr 2010
Adriann Anne Herron Smith - Director (Inactive)
Appointment date: 30 Jan 2010
Termination date: 19 Jun 2012
Address: 72 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Apr 2010
Alistair Edward Crook - Director (Inactive)
Appointment date: 30 Jan 2010
Termination date: 19 Jun 2012
Address: 72 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Apr 2010
Athena Papadopoulos - Director (Inactive)
Appointment date: 22 May 1996
Termination date: 02 Oct 2009
Address: 3 / 72 Brougham Street, Wellington,
Address used since 23 Mar 2006
Antony Stephen Weinberg - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 02 Mar 2009
Address: 7 / 72 Brougham Street, Mount Victoria, Wellington,
Address used since 06 Nov 2007
Patricia Margaret Mcguinness - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 12 Feb 2009
Address: Seatoun Heights, Wellington,
Address used since 06 Nov 2007
Barbara Hyde - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 06 Nov 2007
Address: 6 / 72 Brougham Street, Wellington,
Address used since 23 Mar 2006
Murray Clendon Peebles - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 27 Oct 2006
Address: 13 / 72 Brougham Street, Wellington,
Address used since 23 Mar 2006
Adriann Smith - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 31 Oct 2005
Address: Wellington,
Address used since 01 May 2004
Mary Anne Bourke - Director (Inactive)
Appointment date: 22 May 1996
Termination date: 24 Dec 2003
Address: Mount Victoria, Wellington,
Address used since 22 May 1996
William Leslie Aitken - Director (Inactive)
Appointment date: 10 Dec 1991
Termination date: 10 Dec 2002
Address: Wellington,
Address used since 10 Dec 1991
Zita O'donoghue - Director (Inactive)
Appointment date: 10 Dec 1991
Termination date: 22 May 1996
Address: Wellington,
Address used since 10 Dec 1991
James Maloney - Director (Inactive)
Appointment date: 31 Oct 1988
Termination date: 27 Feb 1996
Address: Wellington,
Address used since 31 Oct 1988
Deborah Anne Burrowes - Director (Inactive)
Appointment date: 01 Dec 1991
Termination date: 27 Feb 1996
Address: Wellington,
Address used since 01 Dec 1991
Dorothy Watt - Director (Inactive)
Appointment date: 10 Dec 1991
Termination date: 18 Jul 1994
Address: Wellington,
Address used since 10 Dec 1991
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