City Stay Apartments Limited, a registered company, was incorporated on 26 Jan 2005. 9429034976975 is the New Zealand Business Number it was issued. "Hotel operation" (business classification H440040) is how the company was categorised. This company has been supervised by 5 directors: Warwick John Angus - an active director whose contract began on 26 Jan 2005,
Peter William Norrie - an active director whose contract began on 04 Oct 2005,
Jack Foh Chan - an active director whose contract began on 20 May 2020,
Jack Foh Chan - an inactive director whose contract began on 04 Oct 2005 and was terminated on 15 Apr 2014,
Mark Angus - an inactive director whose contract began on 15 Jan 2009 and was terminated on 12 Apr 2013.
Last updated on 20 Nov 2024, BizDb's database contains detailed information about 1 address: Po Box 2090, Wellington, Wellington, 6140 (type: postal, office).
City Stay Apartments Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their registered address until 13 Mar 2014.
A total of 4968 shares are allotted to 7 shareholders (4 groups). The first group consists of 1656 shares (33.33%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1159 shares (23.33%). Finally the 3rd share allotment (497 shares 10%) made up of 2 entities.
Other active addresses
Address #4: 12 Bolton Street, Wellington Central, Wellington, 6011 New Zealand
Delivery address used from 09 Apr 2019
Principal place of activity
Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand
Previous address
Address #1: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 26 Jan 2005 to 13 Mar 2014
Basic Financial info
Total number of Shares: 4968
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1656 | |||
Entity (NZ Limited Company) | J & M Chan Trustees Limited Shareholder NZBN: 9429049170610 |
Roseneath Wellington 6011 New Zealand |
18 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1159 | |||
Entity (NZ Limited Company) | Crabtree Trustees Limited Shareholder NZBN: 9429041187180 |
Lower Hutt 5010 New Zealand |
29 Apr 2014 - |
Individual | Angus, Warwick John |
Waikanae Beach Wellington 5036 New Zealand |
11 Oct 2005 - |
Shares Allocation #3 Number of Shares: 497 | |||
Entity (NZ Limited Company) | Crabtree Trustees Limited Shareholder NZBN: 9429041187180 |
Lower Hutt 5010 New Zealand |
29 Apr 2014 - |
Individual | Angus, Warwick John |
Waikanae Beach Wellington 5036 New Zealand |
11 Oct 2005 - |
Shares Allocation #4 Number of Shares: 1656 | |||
Individual | Norrie, Peter William |
Oriental Bay Wellington 6011 New Zealand |
11 Oct 2005 - |
Individual | Shanks, Allen Donald |
Seatoun Wellington 6022 New Zealand |
09 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Jack Foh |
12 Bolton Street Wellington New Zealand |
11 Oct 2005 - 18 Jun 2021 |
Entity | Bwmd Trustee Company 36 Limited Shareholder NZBN: 9429031050104 Company Number: 3434192 |
20 Apr 2012 - 18 Jun 2021 | |
Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
20 Apr 2012 - 18 Jun 2021 |
Individual | Chan, Marcia |
12 Bolton Street Wellington New Zealand |
20 Apr 2006 - 18 Jun 2021 |
Individual | Chan, Jack Foh |
12 Bolton Street Wellington New Zealand |
11 Oct 2005 - 18 Jun 2021 |
Individual | Chan, Marcia |
12 Bolton Street Wellington New Zealand |
20 Apr 2006 - 18 Jun 2021 |
Individual | Chan, Marcia |
12 Bolton Street Wellington New Zealand |
20 Apr 2006 - 18 Jun 2021 |
Individual | Chan, Marcia |
12 Bolton Street Wellington New Zealand |
20 Apr 2006 - 18 Jun 2021 |
Individual | Chan, Jack Foh |
12 Bolton Street Wellington New Zealand |
11 Oct 2005 - 18 Jun 2021 |
Individual | Chan, Jack Foh |
12 Bolton Street Wellington New Zealand |
11 Oct 2005 - 18 Jun 2021 |
Entity | Bwmd Trustee Company 36 Limited Shareholder NZBN: 9429031050104 Company Number: 3434192 |
Te Aro Wellington 6011 New Zealand |
20 Apr 2012 - 18 Jun 2021 |
Entity | Bwmd Trustee Company 36 Limited Shareholder NZBN: 9429031050104 Company Number: 3434192 |
Te Aro Wellington 6011 New Zealand |
20 Apr 2012 - 18 Jun 2021 |
Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
20 Apr 2012 - 18 Jun 2021 |
Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
20 Apr 2012 - 18 Jun 2021 |
Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
20 Apr 2012 - 18 Jun 2021 |
Individual | Porter, John Albert |
Martinborough New Zealand |
11 Oct 2005 - 08 Jun 2020 |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
26 Jan 2005 - 27 Jun 2010 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
11 Oct 2005 - 29 Apr 2014 | |
Individual | Cunningham, Brian Keith |
Mt Cook Wellington New Zealand |
11 Oct 2005 - 20 Apr 2012 |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
26 Jan 2005 - 27 Jun 2010 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
11 Oct 2005 - 29 Apr 2014 |
Warwick John Angus - Director
Appointment date: 26 Jan 2005
Address: Waikanae Beach, Wellington, 5036 New Zealand
Address used since 12 Apr 2022
Address: Wellington, Wellington, 6011 New Zealand
Address used since 11 Apr 2016
Peter William Norrie - Director
Appointment date: 04 Oct 2005
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 03 Aug 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 04 Oct 2005
Jack Foh Chan - Director
Appointment date: 20 May 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 May 2020
Jack Foh Chan - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 15 Apr 2014
Address: 12 Bolton Street, Wellington,
Address used since 01 Sep 2006
Mark Angus - Director (Inactive)
Appointment date: 15 Jan 2009
Termination date: 12 Apr 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 29 May 2010
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