St Pauls Apartments Limited, a registered company, was incorporated on 24 May 1999. 9429037589790 is the business number it was issued. This company has been managed by 4 directors: Paul Robert Frampton - an active director whose contract began on 24 May 1999,
Paul Norman Gadd - an active director whose contract began on 24 May 1999,
Lindsay Mclaren Frampton - an active director whose contract began on 01 Aug 1999,
Mary-Ellen Gadd - an active director whose contract began on 01 Aug 1999.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 11A/24 Taranaki Street, Te Aro, Wellington, 6011 (type: registered, physical).
St Pauls Apartments Limited had been using 5 Hollies Cresent, Johnsonville, Wellington as their physical address up until 17 Apr 2015.
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group consists of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
11a/24 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: 5 Hollies Cresent, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 12 Sep 2013 to 17 Apr 2015
Address: 10 Humber Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 26 Apr 2013 to 12 Sep 2013
Address: 22 Corlett Road, Plimmerton New Zealand
Registered address used from 13 Apr 2000 to 26 Apr 2013
Address: 22 Corlett Road, Plimmerton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 22 Corlett Road, Plimmerton New Zealand
Physical address used from 25 May 1999 to 26 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Frampton, Lindsey Mclaren |
Mount Victoria Wellington 6011 New Zealand |
24 May 1999 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Frampton, Paul Robert |
Mount Victoria Wellington 6011 New Zealand |
24 May 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gadd, Mary-ellen |
Te Aro Wellington 6011 New Zealand |
24 May 1999 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gadd, Paul Norman |
Te Aro Wellington 6011 New Zealand |
24 May 1999 - |
| Shares Allocation #5 Number of Shares: 498 | |||
| Individual | Gadd, Paul Norman |
Te Aro Wellington 6011 New Zealand |
24 May 1999 - |
| Individual | Gadd, Mary-ellen |
Te Aro Wellington 6011 New Zealand |
24 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jointly, Paul Gadd Mary-ellen Gadd John Harkness |
Te Aro Wellington 6011 New Zealand |
29 Apr 2011 - 27 May 2017 |
| Individual | Jointly, Paul Frampton Lindsey Frampton Robert Anderson |
Mount Victoria Wellington 6011 New Zealand |
09 Mar 2012 - 03 May 2022 |
Paul Robert Frampton - Director
Appointment date: 24 May 1999
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 Apr 2016
Paul Norman Gadd - Director
Appointment date: 24 May 1999
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 09 Apr 2015
Lindsay Mclaren Frampton - Director
Appointment date: 01 Aug 1999
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 Apr 2016
Mary-ellen Gadd - Director
Appointment date: 01 Aug 1999
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 09 Apr 2015
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