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Dorchester Apartments Limited

Type: NZ Limited Company (Ltd)
9429040893129
NZBN
21335
Company Number
Registered
Company Status
Current address
128 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 15 Nov 2019

Dorchester Apartments Limited, a registered company, was started on 11 Sep 1968. 9429040893129 is the New Zealand Business Number it was issued. The company has been run by 31 directors: Frederick Coates Bennett Dunphy - an active director whose contract started on 18 Feb 2021,
Jeremy Harding - an active director whose contract started on 18 Feb 2021,
David Jamieson - an inactive director whose contract started on 14 May 2017 and was terminated on 27 Nov 2023,
Robert Yuille Cavana - an inactive director whose contract started on 18 Feb 2021 and was terminated on 21 Nov 2022,
Gerald Clement Court - an inactive director whose contract started on 12 Jun 2018 and was terminated on 18 Feb 2021.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 128 Johnsonville Road, Johnsonville, Wellington, 6037 (type: physical, registered).
Dorchester Apartments Limited had been using 28, Cornwall St, Lower Hutt as their physical address up to 15 Nov 2019.
A total of 315400 shares are allotted to 14 shareholders (10 groups). The first group consists of 29900 shares (9.48%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 31800 shares (10.08%). Finally the third share allotment (28900 shares 9.16%) made up of 1 entity.

Addresses

Previous addresses

Address: 28, Cornwall St, Lower Hutt, 5040 New Zealand

Physical & registered address used from 12 Jul 2011 to 15 Nov 2019

Address: 144 Oriental Parade, Oriental Bay, Wellington New Zealand

Registered address used from 12 May 2010 to 12 Jul 2011

Address: 9/144 Oriental Parade, Oriental Bay, Wellington

Registered address used from 22 May 2009 to 12 May 2010

Address: Dorchester Apartments, 10/144 Oriental Parade, Oriental Bay, Wellington

Registered address used from 08 Oct 2007 to 22 May 2009

Address: Registered Office Of Dorchester, Apartments Limited, 144 Oriental Parade, Wellington New Zealand

Physical address used from 05 Jun 1998 to 05 Jun 1998

Address: Apartment 3, Dorchester Apartments Limited, 144 Oriental Parade, Wellington

Registered address used from 05 Jun 1998 to 08 Oct 2007

Address: Apartment 3, Dorchester Apartments Limited, 144 Oriental Parade, Wellington

Physical address used from 05 Jun 1998 to 05 Jun 1998

Address: Apartment 10 144 Oriental Parade, Wellington

Registered address used from 02 Jul 1992 to 05 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 315400

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29900
Individual Speedy, Justine Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 31800
Individual Corleison, Grant 144 Oriental Parade
Oriental Bay, Wellington

New Zealand
Shares Allocation #3 Number of Shares: 28900
Individual Millar, Heather Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 32300
Individual Harding, Clemency Ruth 144 Oriental Parade
Wellington
Shares Allocation #5 Number of Shares: 32100
Individual Marsh, John Dewar Oriental Bay
Wellington

New Zealand
Shares Allocation #6 Number of Shares: 32800
Individual Court, Gerald Clement Pohangina
Ashurst
4884
New Zealand
Individual Court, Marian Rose Pohangina
Ashurst
4884
New Zealand
Shares Allocation #7 Number of Shares: 30800
Individual Cavana, Robert Yuille 4/144 Oriental Parade, Oriental Bay
Wellington
6011
New Zealand
Individual Cavana, Carolyn Monica 4/144 Oriental Parade, Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 34500
Individual Dunphy, Frederick Coates Bennett 10/144 Oriental Parade, Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 31200
Individual Kirkbeck, Sally Eva Khandallah
Wellington
6144
New Zealand
Individual Kirkbeck, Darryl George Kaiwharawhara
Wellington
6144
New Zealand
Shares Allocation #10 Number of Shares: 31100
Individual Bdo Spicers Taranaki, Lw Nominees 10 Young Street
New Plymouth
4310
New Zealand
Individual Phillips, Lorraine Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Diana Lucie Oriental Bay
Wellington
6011
New Zealand
Individual Cavana, Carolyn 4/144 Oriental Parade, Oriental Bay
Wellington
6011
New Zealand
Individual Heffernan, Julie Marie Oriental Bay
Wellington

New Zealand
Individual Gribben, Adrienne Evelyn 144 Oriental Parade
Wellington

New Zealand
Individual Cavana, Robert 4/144 Oriental Parade, Oriental Bay
Wellington
6011
New Zealand
Individual Dimes, Sally May Dorchester Apartments
144 Oriental Parade, Wellington
Individual Barrett, Serena Michelle Dorchester Apt 144 Oriental Pde
Wellington

New Zealand
Individual Strang, Thompson Dorchester Apartments
144 Oriental Parade, Wellington
Individual Ruth, Heather 144 Oriental Parade
Wellington
Entity Davy Family Nominees Limited
Shareholder NZBN: 9429032450545
Company Number: 2196306
Individual Orchiston, Marjorie Frances Dorchester Apartments
144 Oriental Parade, Wellington
Individual Heffernan, Paul Richard Oriental Bay
Wellington

New Zealand
Individual Cummings, Colin 144 Oriental Parade
Wellington
Individual Harding, Edward Lilton Telford 144 Oriental Parade
Wellington
Individual Davy, Graham Rex Dorchester Apartments
144 Oriental Parade, Wellington
Individual Davy, Graham Rex Dorchester Apts
Oriental Parade, Wellington
Individual Launder, Doreen Eleanor Oneroa
Waiheke Island
1081
New Zealand
Individual Martin, Richard Norman Lower Hutt
5010
New Zealand
Individual Dunbar, Graham Alexander Brooklyn
Wellington
Individual Kilian, Anna Elise Dorchester Apartments
144 Oriental Parade, Wellington
Individual Hill, Alexander Lower Hutt
5010
New Zealand
Individual Launder, David John Oneroa
Waiheke Island
1081
New Zealand
Individual Thomson, Alexander Hill Bruce Lower Hutt
5010
New Zealand
Individual Gribben, Douglas Ian 144 Oriental Pde
Wellington

New Zealand
Individual Hutchison, Margaret Mary Dorchester Apartments
144 Oriental Parade, Wellington
Entity Astra Limited
Shareholder NZBN: 9429031090568
Company Number: 3391351
Individual Cunningham, Brian Keith Dorchester Apartments
144 Oriental Parade, Wellington
Individual Scarrott, Grace Natalie Dorchester Apartments
144 Oriental Parade, Wellington
Individual Garvey, Kevin William Dorchester Apts, 144 Oriental Pde
Wellington
Entity Davy Family Nominees Limited
Shareholder NZBN: 9429032450545
Company Number: 2196306
Individual Davy, Adam Shayle Dorchester Apartments
144 Oriental Parade, Wellington
Entity Astra Limited
Shareholder NZBN: 9429031090568
Company Number: 3391351
Individual Thompson, Bruce Lower Hutt
5010
New Zealand
Individual Dunbar, David Brooklyn
Wellington
Directors

Frederick Coates Bennett Dunphy - Director

Appointment date: 18 Feb 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 18 Feb 2021


Jeremy Harding - Director

Appointment date: 18 Feb 2021

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 18 Feb 2021


David Jamieson - Director (Inactive)

Appointment date: 14 May 2017

Termination date: 27 Nov 2023

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 May 2017


Robert Yuille Cavana - Director (Inactive)

Appointment date: 18 Feb 2021

Termination date: 21 Nov 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 18 Feb 2021


Gerald Clement Court - Director (Inactive)

Appointment date: 12 Jun 2018

Termination date: 18 Feb 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 12 Jun 2018


Marian Rose Court - Director (Inactive)

Appointment date: 14 Aug 2019

Termination date: 18 Feb 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Aug 2019


Carolyn Monica Cavana - Director (Inactive)

Appointment date: 14 Aug 2019

Termination date: 18 Feb 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Aug 2019


John Marsh - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 12 Jun 2018

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 29 Jul 2015


Darryl George Kirkbeck - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 14 Mar 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 28 Feb 2017


Karen Davy - Director (Inactive)

Appointment date: 31 May 2011

Termination date: 12 Dec 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Jun 2012


Serena Barrett - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 28 Apr 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 04 Aug 2015


Grant Corleison - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 28 Apr 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 29 Jul 2015


Grace Natalie Scarrott - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 23 Jul 2013

Address: Oriental Bay, Wellington,

Address used since 17 Sep 2009


Clemency Harding-brow - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 23 Jul 2013

Address: Odlins Apartments, 11 Cable Street, Wellington,

Address used since 17 Sep 2009


Douglas Ian Gribben - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 23 Jul 2013

Address: Oriental Bay, Wellington,

Address used since 17 Sep 2009


Sally Dimes - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 23 Jul 2013

Address: Oriental Bay, Wellington,

Address used since 17 Sep 2009


Heather Thomson-strang - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 01 Oct 2012

Address: Oriental Bay, Wellington,

Address used since 17 Sep 2009


Karen Davy - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 31 May 2011

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 31 May 2011


David Dunbar - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 21 May 2010

Address: Brooklyn, Wellington,

Address used since 17 Sep 2009


Kevin Garvey - Director (Inactive)

Appointment date: 04 May 2009

Termination date: 17 Sep 2009

Address: Oriental Bay, Wellington,

Address used since 04 May 2009


Douglas Ian Gribben - Director (Inactive)

Appointment date: 11 May 1998

Termination date: 04 May 2009

Address: Dorchester Apartments, 144 Oriental Parade, Wellington,

Address used since 11 May 1998


Marjorie Orchiston - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 19 Feb 2009

Address: Oriental Bay, Wellington,

Address used since 23 Jul 2007


Margaret Mary Hutchison - Director (Inactive)

Appointment date: 12 Jun 2001

Termination date: 01 Jan 2009

Address: Dorchester Apartments, 144 Oriental Parade, Wellington,

Address used since 12 Jun 2001


Sally May Dimes - Director (Inactive)

Appointment date: 11 May 1998

Termination date: 23 Jul 2007

Address: Dorchester Apartments, 144 Oriental Parade, Wellington,

Address used since 11 May 1998


Edward Litton Telford Harding - Director (Inactive)

Appointment date: 05 Jul 2005

Termination date: 23 Jul 2007

Address: Oriental Bay, Wellington,

Address used since 05 Jul 2005


Kevin Garvey - Director (Inactive)

Appointment date: 17 Jun 2002

Termination date: 05 Jul 2005

Address: Oriental Bay, Wellington,

Address used since 17 Jun 2002


Heather Ruth Thompson Strang - Director (Inactive)

Appointment date: 11 May 1998

Termination date: 08 Jun 2004

Address: Dorchester Apartments, 144 Oriental Parade, Wellington,

Address used since 11 May 1998


Dame Stella Katherine Casey - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 12 Jun 2001

Address: 144 Oriental Pde, Wellington,

Address used since 05 Jun 1992


Marjorie Frances Orchiston - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 11 May 1998

Address: 144 Oriental Pde, Wellington,

Address used since 05 Jun 1992


Grace Natalie Scarrott - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 11 May 1998

Address: 144 Oriental Pde, Wellington,

Address used since 05 Jun 1992


Graham Rex Davy - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 11 May 1998

Address: 144 Oriental Pde, Wellington,

Address used since 05 Jun 1992

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