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Exclusive Apartments Limited

Type: NZ Limited Company (Ltd)

9429031936859
NZBN

127852
Company Number

Registered
Company Status

Current address

Level 1, 26 Cannon Street
Timaru New Zealand
Physical & service address used since 25 Jun 1997

Level 1 26 Canon St
Timaru New Zealand
Registered address used since 25 Jun 1997

Last updated: 11 Apr 2024

Exclusive Apartments Limited, a registered company, was launched on 08 Jun 1964. 9429031936859 is the NZ business number it was issued. The company has been supervised by 21 directors: Linda Fay Sanders - an active director whose contract began on 14 Jan 2005,
Derek Frankland Burrows - an active director whose contract began on 25 Sep 2015,
Hermann Frank - an active director whose contract began on 03 Oct 2019,
Hermann Frank - an inactive director whose contract began on 21 Sep 1998 and was terminated on 03 Oct 2019,
David Graham Kelly - an inactive director whose contract began on 14 Sep 2012 and was terminated on 03 Oct 2019.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Level 1, 26 Cannon Street, Timaru (physical address),
Level 1 26 Canon St, Timaru (registered address),
Level 1, 26 Cannon Street, Timaru (service address).
A total of 12800 shares are issued to 6 shareholders (4 groups). The first group includes 3200 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3200 shares (25%). Finally the next share allocation (3200 shares 25%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 12800

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 3200
Individual	Davidson, Beverley Joyce	Rd 2 Timaru 7972 New Zealand	08 Oct 2019 -
Shares Allocation #2 Number of Shares: 3200
Individual	Sanders, Linda Fay	Koo Wee Rup Victoria 3981 Australia	24 Feb 2005 -
Shares Allocation #3 Number of Shares: 3200
Individual	Frank, Eva-maria Dorothea	Parkside Timaru 7910 New Zealand	08 Jun 1964 -
Individual	Frank, Hermann	Parkside Timaru 7910 New Zealand	08 Jun 1964 -
Shares Allocation #4 Number of Shares: 3200
Individual	Worrall, Jillian Margaret	Leeston Leeston 7632 New Zealand	13 Oct 2015 -
Individual	Burrows, Derek Frankland	Leeston Leeston 7632 New Zealand	13 Oct 2015 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Bromby, Allan	Timaru Timaru 7910 New Zealand	26 Jul 2011 - 26 Jul 2011
Individual	Perry, Hugh Mathias Barker	Timaru Timaru 7910 New Zealand	28 Jul 2011 - 27 Sep 2012
Individual	Clarkson, Jeffrey	Timaru	08 Jun 1964 - 13 Oct 2015
Individual	Lawrence, Averille	Timaru	08 Jun 1964 - 05 Oct 2004
Entity	Outlor Holdings Limited Shareholder NZBN: 9429033229294 Company Number: 1968978	Timaru Timaru 7910 New Zealand	27 Sep 2012 - 08 Oct 2019
Individual	Bromby, Louise Anne	Timaru Timaru 7910 New Zealand	28 Jul 2011 - 27 Sep 2012
Individual	Bromby, Estate Of Alan	Timaru Timaru 7910 New Zealand	26 Jul 2011 - 28 Jul 2011
Individual	Davidson, Peter James	Timaru Timaru 7910 New Zealand	08 Oct 2019 - 28 Jan 2022
Individual	Brookland, Phyllis Daphne	Timaru New Zealand	05 Oct 2004 - 26 Jul 2011
Individual	Hicks, Joan	Timaru	08 Jun 1964 - 05 Oct 2004
Individual	Southward, Ruby Isabelle	Timaru	08 Jun 1964 - 05 Oct 2004
Other	Null - The Lm & Ba Skea Family Trust		05 Oct 2004 - 05 Oct 2004
Individual	Brookland, Estate Of Phyllis Daphne	Timaru Timaru 7910 New Zealand	26 Jul 2011 - 26 Jul 2011
Entity	Outlor Holdings Limited Shareholder NZBN: 9429033229294 Company Number: 1968978	Timaru Timaru 7910 New Zealand	27 Sep 2012 - 08 Oct 2019
Other	The Lm & Ba Skea Family Trust		05 Oct 2004 - 05 Oct 2004

Directors

Linda Fay Sanders - Director

Appointment date: 14 Jan 2005

Address: Koo Wee Rup, Victoria, 3981 Australia

Address used since 22 Feb 2019

Address: Lang Lang, Victoria, 3984 Australia

Address used since 17 Feb 2016

Derek Frankland Burrows - Director

Appointment date: 25 Sep 2015

Address: Kensington, Timaru, 7910 New Zealand

Address used since 25 Sep 2015

Address: Leeston, Leeston, 7632 New Zealand

Address used since 22 Feb 2019

Hermann Frank - Director

Appointment date: 03 Oct 2019

Address: Parkside, Timaru, 7910 New Zealand

Address used since 24 May 2023

Address: R D 2, Fairview Timaru, 7972 New Zealand

Address used since 03 Oct 2019

Hermann Frank - Director (Inactive)

Appointment date: 21 Sep 1998

Termination date: 03 Oct 2019

Address: R D 2, Timaru, 7972 New Zealand

Address used since 17 Feb 2016

David Graham Kelly - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 03 Oct 2019

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 14 Sep 2012

Jeffrey Raymond Clarkson - Director (Inactive)

Appointment date: 25 Jan 2004

Termination date: 25 Sep 2015

Address: 88 Le Cren Street, Timaru, 7910 New Zealand

Address used since 25 Jan 2004

Louise Anne Bromby - Director (Inactive)

Appointment date: 25 Jun 2011

Termination date: 14 Sep 2012

Address: Timaru, 7910 New Zealand

Address used since 25 Jun 2011

Phyllis Daphne Brookland - Director (Inactive)

Appointment date: 05 Oct 2004

Termination date: 25 Jun 2011

Address: Timaru,

Address used since 05 Oct 2004

Leo Martin Skea - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 14 Jan 2005

Address: Esk Valley, St Andrews,

Address used since 10 Feb 2004

Ruby Isabelle Southward - Director (Inactive)

Appointment date: 19 Nov 1993

Termination date: 04 Jul 2004

Address: Timaru,

Address used since 19 Nov 1993

Roberto Mario Lombardi - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 08 Dec 2003

Address: Timaru,

Address used since 31 Oct 2003

Averille Lawrence - Director (Inactive)

Appointment date: 09 Aug 1991

Termination date: 31 Oct 2003

Address: Timaru,

Address used since 09 Aug 1991

Joan Mary Hicks - Director (Inactive)

Appointment date: 25 Feb 1997

Termination date: 31 Oct 2003

Address: Timaru,

Address used since 25 Feb 1997

Jeffrey Raymond Clarkson - Director (Inactive)

Appointment date: 25 Feb 1997

Termination date: 18 Sep 1998

Address: Timaru,

Address used since 25 Feb 1997

Philip Henry Claude Stock - Director (Inactive)

Appointment date: 09 Aug 1991

Termination date: 03 Oct 1997

Address: Timaru,

Address used since 09 Aug 1991

Jean Kean Brown - Director (Inactive)

Appointment date: 30 Jan 1995

Termination date: 25 Feb 1997

Address: Timaru,

Address used since 30 Jan 1995

Henry Southward - Director (Inactive)

Appointment date: 19 Nov 1993

Termination date: 11 Nov 1996

Address: Timaru,

Address used since 19 Nov 1993

Elizabeth Jessie Ferguson - Director (Inactive)

Appointment date: 19 Jun 1992

Termination date: 02 Jun 1994

Address: Timaru,

Address used since 19 Jun 1992

Henry John Lester Bailey - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 11 Mar 1993

Address: Timaru,

Address used since 26 Jul 1991

Beryl Lenora Bailey - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 11 Mar 1993

Address: Timaru,

Address used since 26 Jul 1991

Catherine De Bettencor - Director (Inactive)

Appointment date: 09 Aug 1991

Termination date: 19 Jun 1992

Address: Timaru,

Address used since 09 Aug 1991

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