Highbury Court Flats Limited, a registered company, was registered on 18 Dec 1969. 9429040882970 is the business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company has been categorised. The company has been supervised by 35 directors: Glen Lauder - an active director whose contract started on 06 May 2000,
Virginia Gibbons - an active director whose contract started on 26 Feb 2004,
William John Bickerstaff - an active director whose contract started on 28 Jun 2006,
Colin Neil Taylor - an active director whose contract started on 30 Mar 2014,
Ann Maree Matthews - an active director whose contract started on 30 Mar 2014.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 3, 111 Coutts Street, Kilbirnie, Wellington, 6022 (types include: postal, office).
Highbury Court Flats Limited had been using Flat 5, 111 Coutts Street, Kilbirnie, Wellington as their physical address until 03 Feb 2016.
A total of 93050 shares are allotted to 11 shareholders (9 groups). The first group is comprised of 11800 shares (12.68 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 11500 shares (12.36 per cent). Lastly there is the 3rd share allocation (11600 shares 12.47 per cent) made up of 1 entity.
Principal place of activity
Flat 3, 111 Coutts Street, Kilbirnie, Wellington, 6022 New Zealand
Previous addresses
Address #1: Flat 5, 111 Coutts Street, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 27 Apr 2015 to 03 Feb 2016
Address #2: A.b. Cunningham, 46 Caledonia Street, Miramar, Wellington New Zealand
Physical address used from 01 Jul 1997 to 27 Apr 2015
Address #3: A.b. Cunningham, 46 Caledonia Street, Miramar, Wellington New Zealand
Registered address used from 12 Jul 1991 to 27 Apr 2015
Address #4: 1st Floor, Hannahs Building, 93 Cuba Street, Wellington
Registered address used from 11 Jul 1991 to 12 Jul 1991
Basic Financial info
Total number of Shares: 93050
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11800 | |||
| Director | Masters, Chanelle Dior |
Kilbirnie Wellington 6022 New Zealand |
29 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 11500 | |||
| Individual | Gibbons, Virginia |
111 Coutts St Kilbirnie, Wellington New Zealand |
18 Dec 1969 - |
| Shares Allocation #3 Number of Shares: 11600 | |||
| Individual | Hornby, Adrian Casson |
Kilbirnie Wellington New Zealand |
03 May 2007 - |
| Shares Allocation #4 Number of Shares: 5600 | |||
| Individual | Haney, Carol Heath |
Kilbirnie Wellington 6022 New Zealand |
03 Sep 2014 - |
| Shares Allocation #5 Number of Shares: 11500 | |||
| Individual | Bickerstaff, William John |
111, Coutts Street Wellington New Zealand |
01 Sep 2005 - |
| Shares Allocation #6 Number of Shares: 11950 | |||
| Individual | Lauder, Glen |
111 Coutts Street Kilbirnie, Wellington |
18 Dec 1969 - |
| Shares Allocation #7 Number of Shares: 11700 | |||
| Individual | Serafim, Theodoros |
111, Coutts Street Wellington New Zealand |
01 Sep 2005 - |
| Shares Allocation #8 Number of Shares: 5600 | |||
| Individual | Girvan, Marc Robert |
Kilbirnie Wellington 6022 New Zealand |
03 Sep 2014 - |
| Shares Allocation #9 Number of Shares: 11800 | |||
| Individual | Taylor, Colin Neil |
Kilbirnie Wellington 6022 New Zealand |
31 Mar 2014 - |
| Individual | Matthews, Ann Maree |
Kilbirnie Wellington 6022 New Zealand |
31 Mar 2014 - |
| Individual | Bycroft, Rhys Liam |
Levin 5571 New Zealand |
31 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mahoney, John Watson |
111 Coutts Street Kilbirnie, Wellington New Zealand |
02 Sep 2004 - 28 Apr 2015 |
| Individual | Randall, Mabel |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 03 Sep 2014 |
| Individual | Fookes, Mitcheal |
Miramar Wellington 6022 New Zealand |
31 Aug 2012 - 31 Mar 2014 |
| Individual | Law, Joseph Charm Yim |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 03 May 2007 |
| Individual | Hay, Audrey Marie |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 02 Sep 2004 |
| Individual | Swinburne, Betty Maureen |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 02 Sep 2004 |
| Individual | Preston, Susan Christine |
111 Coutts Street Kilbirnie New Zealand |
01 Aug 2007 - 29 Jan 2016 |
| Individual | Law, Sally Hoy Man |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 01 Sep 2005 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
05 Jun 2008 - 31 Aug 2012 | |
| Individual | Bell, David William |
111 Coutts St Kilbirnie, Wellington New Zealand |
18 Dec 1969 - 31 Mar 2014 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
05 Jun 2008 - 31 Aug 2012 | |
| Individual | Cullen, David |
Brooklyn Wellington 6021 New Zealand |
31 Aug 2012 - 31 Mar 2014 |
| Individual | Ditty, Elizabeth |
111 Coults Street Kilbirnie, Wellington |
18 Dec 1969 - 01 Sep 2005 |
| Individual | Wong, Celia Siu Lai |
111 Coutts St Kilbirnie, Wellington |
18 Dec 1969 - 01 Sep 2005 |
Glen Lauder - Director
Appointment date: 06 May 2000
Address: 111 Coutts St, Kilbirnie, Wellington, 6022 New Zealand
Address used since 06 May 2000
Virginia Gibbons - Director
Appointment date: 26 Feb 2004
Address: Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie, 6022 New Zealand
Address used since 23 Aug 2015
William John Bickerstaff - Director
Appointment date: 28 Jun 2006
Address: Highbury Court Flats Ltd, 111 Coutts St, Wellington, 6022 New Zealand
Address used since 23 Aug 2015
Colin Neil Taylor - Director
Appointment date: 30 Mar 2014
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 30 Mar 2014
Ann Maree Matthews - Director
Appointment date: 30 Mar 2014
Address: Wellington, 6022 New Zealand
Address used since 30 Mar 2014
Rhys Liam Bycroft - Director
Appointment date: 30 Mar 2014
Address: Rd 1, Levin, 5571 New Zealand
Address used since 30 Mar 2014
Carol Heath Haney - Director
Appointment date: 06 Jul 2014
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 13 Apr 2015
Marc Robert Girvan - Director
Appointment date: 06 Jul 2014
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 06 Jul 2014
Theodoros Serafim - Director
Appointment date: 22 May 2015
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 22 May 2015
Adrian Casson Hornby - Director
Appointment date: 22 May 2015
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 22 May 2015
Chanelle Dior Masters - Director
Appointment date: 15 Jan 2016
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 15 Jan 2016
Susan Christine Preston - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 15 Jan 2016
Address: 111 Coutts Street, Wellington, 6022 New Zealand
Address used since 17 Jul 2007
Susan Margaret Mahoney - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 22 May 2015
Address: 111 Coutts Street, Kilbirnie, Wellington, New Zealand
Address used since 21 Jan 2005
Margaret Tobin - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 23 Jan 2015
Address: Highbury Court Flats Ltd, 111 Coutts St, Wellington, New Zealand
Address used since 28 Jun 2006
Mabel Randall - Director (Inactive)
Appointment date: 29 May 1996
Termination date: 06 Jul 2014
Address: Highbury Court Flats, 111 Coutts Street, Wellington,
Address used since 29 May 1996
David William Bell - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 30 Mar 2014
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 31 May 2012
John Watson Mahoney - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 30 Aug 2013
Address: 111 Coutts Street, Kilbirnie, Wellington,
Address used since 21 Jan 2005
Marilyn Jean Fitzpatrick - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 12 Oct 2007
Address: Highbury Court Flats Ltd, 111 Coutts St, Wellington,
Address used since 28 Jun 2006
Sally Hoy Man Law - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 02 May 2007
Address: Highbury Court Flats, 111 Coutts Street, Kilbirnie,
Address used since 26 Feb 2004
Joseph Charm Yim Law - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 02 May 2007
Address: Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie,
Address used since 26 Feb 2004
Celia Siu Lai Wong - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 02 May 2007
Address: Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie,
Address used since 26 Feb 2004
Irene M Drew - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 28 Jun 2006
Address: Highbury Court Flats, 111 Coutts Street, Wellington,
Address used since 27 Aug 1996
Betty Maureen Swinburne - Director (Inactive)
Appointment date: 29 May 1997
Termination date: 17 Jan 2005
Address: Highbury Court Flats, 111 Coutts Street, Wellington,
Address used since 29 May 1997
Elizabeth Ditty - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 04 Jan 2005
Address: 111 Coutts Street, Kilbirnie, Wellington,
Address used since 12 Apr 1996
Audrey Marie Hay - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 23 Aug 2004
Address: 111 Coutts Street, Kilbirnie, Wellington,
Address used since 12 Apr 1996
Daniel Bulman - Director (Inactive)
Appointment date: 17 Jun 1999
Termination date: 12 Aug 2003
Address: 111 Coutts Street, Kilbirnie, Wellington,
Address used since 17 Jun 1999
Meryl Jessie Knowles - Director (Inactive)
Appointment date: 06 May 2000
Termination date: 10 Oct 2002
Address: 111 Coutts St, Kilbirnie, Wellington,
Address used since 06 May 2000
Jane White - Director (Inactive)
Appointment date: 14 Jul 1994
Termination date: 25 Jul 1999
Address: Kilbirnie,
Address used since 14 Jul 1994
Annette Kathleen Hofer - Director (Inactive)
Appointment date: 29 May 1997
Termination date: 02 Jul 1999
Address: Highbury Court Flats, 111 Coutts Street, Wellington,
Address used since 29 May 1997
Leila Thompson - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 29 May 1997
Address: Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie Wellington,
Address used since 26 Mar 1992
Annette Kathleen Hofer - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 12 Apr 1996
Address: Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie Wellington,
Address used since 26 Mar 1992
Betty Maureen Swinburne - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 12 Apr 1996
Address: Highbury Court Flats, Kilbirnie, Wellington,
Address used since 01 Jan 1994
Carolyn Ann Betts - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 14 Jul 1994
Address: Miramar, Wellington,
Address used since 26 Mar 1992
Irene M Drew - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 11 May 1993
Address: Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie Wellington,
Address used since 26 Feb 1992
Constance O'byrne - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 07 May 1993
Address: Highbury Court Flats Ltd, 111 Coutts Street, Kilbirnie Wellington,
Address used since 26 Mar 1992
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