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Marsden Park Flats Limited

Type: NZ Limited Company (Ltd)
9429040899909
NZBN
19779
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Feb 2020

Marsden Park Flats Limited was launched on 19 Apr 1967 and issued a New Zealand Business Number of 9429040899909. The registered LTD company has been managed by 22 directors: Susan Jane Paynter - an active director whose contract started on 01 Sep 2016,
Eileen Anne Coventry - an active director whose contract started on 01 Sep 2016,
Philip Sutton - an active director whose contract started on 31 Mar 2022,
Lorraine Margaret Ngatuere-King - an active director whose contract started on 20 Jul 2023,
Patrick John Beswick - an inactive director whose contract started on 17 Oct 2017 and was terminated on 13 Sep 2022.
As stated in BizDb's data (last updated on 26 Mar 2024), the company uses 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Up to 03 Feb 2020, Marsden Park Flats Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 62650 shares are allotted to 14 groups (14 shareholders in total). When considering the first group, 4475 shares are held by 1 entity, namely:
Ngatuere-King, Lorraine Margaret (a director) located at Wellington postcode 6012.
Another group consists of 1 shareholder, holds 7.14% shares (exactly 4475 shares) and includes
Scorey, Josephine Marie - located at Karori, Wellington.
The third share allotment (4475 shares, 7.14%) belongs to 1 entity, namely:
Trust, Drinkwater Family, located at Karori, Wellington (an individual).

Addresses

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 14 Jun 2019 to 03 Feb 2020

Address: Level 3, 85 Ghuznee Street, Wellington, 6141 New Zealand

Physical & registered address used from 04 Oct 2017 to 14 Jun 2019

Address: 2 Level Street, 22/24 Garrett Street, Wellington, 6141 New Zealand

Registered & physical address used from 07 Oct 2011 to 04 Oct 2017

Address: Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington New Zealand

Registered & physical address used from 01 Jul 2007 to 07 Oct 2011

Address: Office Of G John Bryce, 3rd Floor Century City Tower, 175 Victoria Street, Wellington

Registered address used from 20 Dec 2000 to 01 Jul 2007

Address: G. John Bryce, Chartered Accountant, 6th Floor, Century City Tower, 173 - 175 Victoria St, Wellington

Physical address used from 20 Dec 2000 to 01 Jul 2007

Address: Office Of G John Bryce, 3rd Floor Century City Tower, 175 Victoria Street, Wellington

Physical address used from 20 Dec 2000 to 20 Dec 2000

Address: Office Of G John Bryce, 3rd Floor Wellington Centre, 175 Victoria Street, Wellington

Physical & registered address used from 01 Oct 2000 to 20 Dec 2000

Address: G John Bryce, 1st Floor Wellington Trade Centre, 181-187 Victoria Street, Wellington

Registered address used from 08 Aug 1991 to 01 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 62650

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4475
Director Ngatuere-king, Lorraine Margaret Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 4475
Individual Scorey, Josephine Marie Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 4475
Individual Trust, Drinkwater Family Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 4475
Individual Paynter, Sue Karori
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 4475
Individual Dobson, Sandra Louise Karori
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 4475
Individual Scott, Gregory John Karori
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 4475
Individual Sutton, P O Karori
Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 4475
Individual Leech, Richard John Karori
Wellington
6012
New Zealand
Shares Allocation #9 Number of Shares: 4475
Individual Feltham, Gary Edwar Karori
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 4475
Director Coventry, Eileen Anne Karori
Wellington
6012
New Zealand
Shares Allocation #11 Number of Shares: 4475
Individual Beswick, Patrick John Karori
Wellington
6012
New Zealand
Shares Allocation #12 Number of Shares: 4475
Individual Mcdonald, Mrs Karori
Wellington
6012
New Zealand
Shares Allocation #13 Number of Shares: 4475
Individual Cheong, Sau May 300 Karori Road
Wellington
6012
New Zealand
Shares Allocation #14 Number of Shares: 4475
Individual Orsman, Elizabeth Mary Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruning, Brenda Margaret Karori
Wellington
6012
New Zealand
Individual Ruthven, G A Wellington
Individual Miklos, Szikszai Karori
Individual Ngatere-king, Lorraine Margaret Karori
Wellington
6012
New Zealand
Individual Willis, Nancy P Karori
Wellington
Individual Young, Lisa Karori
Wellington
6012
New Zealand
Entity Mk Trustee 2017 Limited
Shareholder NZBN: 9429041117965
Company Number: 5004960
Wellington Central
Wellington
6011
New Zealand
Individual Benseman, Mark William Karori
Wellington
6012
New Zealand
Individual Benseman, Mark William Karori
Wellington
6012
New Zealand
Individual Clayton, E N Wellington
Individual Craig, Mrs Des Wellington
6012
New Zealand
Individual Lyons, Daniel John Karori
Wellington
6012
New Zealand
Individual Mariano, Josephine Karori
Wellington
6012
New Zealand
Individual Jane, Parkin Wellington
Individual Williams, Jenni Weiilington
6012
New Zealand
Individual Meggett, J Wellington
Individual Kirby-barr, Margaret Roas May Wellington
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Individual Lees, Mila Karori
Wellington
6012
New Zealand
Individual Hendle, Mary Margaret Karori
Wellington
6012
New Zealand
Individual Ryan, Susan Rosemarie Karori
Wellington
6012
New Zealand
Individual Gates, John Sefton Wellington
Individual Mccutcheon, Susan Jane Karori
Wellington
6012
New Zealand
Individual Parkin, Jane Karori, Wellington

New Zealand
Individual Smart, Barbara Joan Wellington
Individual Major, A W Wellington
Individual Graham, Irene Karori
Wellington
6012
New Zealand
Individual Thomson, A J R Wellington
Individual Foy, C A & H Wellington
Individual Christison, Isobel Jean Karori
Wellington
Individual Djorovic, Nebojsa Karori

New Zealand
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Individual Bradley-streater, Danielle Karori
Wellington
Directors

Susan Jane Paynter - Director

Appointment date: 01 Sep 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Sep 2016


Eileen Anne Coventry - Director

Appointment date: 01 Sep 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Sep 2016


Philip Sutton - Director

Appointment date: 31 Mar 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Mar 2022


Lorraine Margaret Ngatuere-king - Director

Appointment date: 20 Jul 2023

Address: Wellington, 6012 New Zealand

Address used since 20 Jul 2023


Patrick John Beswick - Director (Inactive)

Appointment date: 17 Oct 2017

Termination date: 13 Sep 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 Oct 2017


Nancy Mcdonald - Director (Inactive)

Appointment date: 23 Jun 2009

Termination date: 17 Oct 2017

Address: 300 Karori Road, Karori, Wellington, 6012 New Zealand

Address used since 09 Sep 2009


Pat Beswick - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 01 Sep 2016

Address: Wellington, Wellington, 6012 New Zealand

Address used since 15 Sep 2015


Sandra Louise Dobson - Director (Inactive)

Appointment date: 11 Sep 2015

Termination date: 01 Sep 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 11 Sep 2015


Jennifer Mae Williams - Director (Inactive)

Appointment date: 26 Jun 2011

Termination date: 10 Sep 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 26 Jun 2011


Susan Janet Mccutcheon - Director (Inactive)

Appointment date: 23 Jun 2009

Termination date: 26 Jun 2011

Address: 300 Karori Road, Karori, Wellington, 6012 New Zealand

Address used since 09 Sep 2009


Patrick John Beswick - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 23 Jun 2009

Address: Karori, Wellington,

Address used since 09 Sep 2003


Edward Norris Clayton - Director (Inactive)

Appointment date: 31 Jan 2005

Termination date: 23 Jun 2009

Address: Karori,, Wellington, New Zealand

Address used since 31 Jan 2005


Isobel Christison - Director (Inactive)

Appointment date: 18 Dec 2008

Termination date: 23 Jun 2009

Address: Karori, Wellington,

Address used since 18 Dec 2008


Gillian Anne Ruthven - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 05 Dec 2008

Address: Karori, Wellington,

Address used since 22 May 2007


Isobel Jean Christison - Director (Inactive)

Appointment date: 18 May 1988

Termination date: 23 May 2007

Address: Karori, Wellington,

Address used since 18 May 1988


Margaret Rosa Mary Kirby-barr - Director (Inactive)

Appointment date: 15 Jan 2002

Termination date: 31 Jan 2005

Address: Karori, Wellington,

Address used since 15 Jan 2002


Clive Foy - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 28 Aug 2003

Address: Karori, Wellington,

Address used since 01 Jul 2002


Grace Emily Monk - Director (Inactive)

Appointment date: 11 Mar 1997

Termination date: 01 Jul 2002

Address: Karori, Wellington,

Address used since 11 Mar 1997


Christopher Peter Kirk - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 15 Jan 2002

Address: Karori, Wellington,

Address used since 11 May 1995


Norman Vincent Southee - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 11 Mar 1997

Address: Karori, Wellington,

Address used since 11 May 1995


Albert William Major - Director (Inactive)

Appointment date: 17 May 1988

Termination date: 11 May 1995

Address: Karori, Wellington,

Address used since 17 May 1988


Joyce Lorraine Megget - Director (Inactive)

Appointment date: 18 May 1988

Termination date: 11 May 1995

Address: Karori, Wellington,

Address used since 18 May 1988