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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4475 | |||
Director | Ngatuere-king, Lorraine Margaret |
Wellington 6012 New Zealand |
31 Oct 2023 - |
Shares Allocation #2 Number of Shares: 4475 | |||
Individual | Scorey, Josephine Marie |
Karori Wellington 6012 New Zealand |
28 Mar 2023 - |
Shares Allocation #3 Number of Shares: 4475 | |||
Individual | Trust, Drinkwater Family |
Karori Wellington 6012 New Zealand |
15 Feb 2023 - |
Shares Allocation #4 Number of Shares: 4475 | |||
Individual | Paynter, Sue |
Karori Wellington 6012 New Zealand |
13 Apr 2016 - |
Shares Allocation #5 Number of Shares: 4475 | |||
Individual | Dobson, Sandra Louise |
Karori Wellington 6012 New Zealand |
24 Aug 2012 - |
Shares Allocation #6 Number of Shares: 4475 | |||
Individual | Scott, Gregory John |
Karori Wellington 6012 New Zealand |
31 Oct 2019 - |
Shares Allocation #7 Number of Shares: 4475 | |||
Individual | Sutton, P O |
Karori Wellington 6012 New Zealand |
19 Apr 1967 - |
Shares Allocation #8 Number of Shares: 4475 | |||
Individual | Leech, Richard John |
Karori Wellington 6012 New Zealand |
03 Sep 2008 - |
Shares Allocation #9 Number of Shares: 4475 | |||
Individual | Feltham, Gary Edwar |
Karori Wellington 6012 New Zealand |
13 Apr 2016 - |
Shares Allocation #10 Number of Shares: 4475 | |||
Director | Coventry, Eileen Anne |
Karori Wellington 6012 New Zealand |
27 Sep 2016 - |
Shares Allocation #11 Number of Shares: 4475 | |||
Individual | Beswick, Patrick John |
Karori Wellington 6012 New Zealand |
19 Apr 1967 - |
Shares Allocation #12 Number of Shares: 4475 | |||
Individual | Mcdonald, Mrs |
Karori Wellington 6012 New Zealand |
19 Apr 1967 - |
Shares Allocation #13 Number of Shares: 4475 | |||
Individual | Cheong, Sau May |
300 Karori Road Wellington 6012 New Zealand |
17 Sep 2004 - |
Shares Allocation #14 Number of Shares: 4475 | |||
Individual | Orsman, Elizabeth Mary |
Karori Wellington 6012 New Zealand |
03 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bruning, Brenda Margaret |
Karori Wellington 6012 New Zealand |
13 Apr 2016 - 03 Oct 2018 |
Individual | Ruthven, G A |
Wellington |
19 Apr 1967 - 05 Sep 2010 |
Individual | Miklos, Szikszai |
Karori |
07 Jul 2006 - 07 Jul 2006 |
Individual | Ngatere-king, Lorraine Margaret |
Karori Wellington 6012 New Zealand |
19 Sep 2023 - 31 Oct 2023 |
Individual | Willis, Nancy P |
Karori Wellington |
19 Apr 1967 - 24 Aug 2012 |
Individual | Young, Lisa |
Karori Wellington 6012 New Zealand |
05 Sep 2010 - 19 Sep 2023 |
Entity | Mk Trustee 2017 Limited Shareholder NZBN: 9429041117965 Company Number: 5004960 |
Wellington Central Wellington 6011 New Zealand |
18 Jun 2019 - 28 Mar 2023 |
Individual | Benseman, Mark William |
Karori Wellington 6012 New Zealand |
18 Jun 2019 - 28 Mar 2023 |
Individual | Benseman, Mark William |
Karori Wellington 6012 New Zealand |
18 Jun 2019 - 28 Mar 2023 |
Individual | Clayton, E N |
Wellington |
19 Apr 1967 - 15 Feb 2023 |
Individual | Craig, Mrs Des |
Wellington 6012 New Zealand |
05 Sep 2010 - 27 Sep 2016 |
Individual | Lyons, Daniel John |
Karori Wellington 6012 New Zealand |
24 Aug 2012 - 13 Apr 2016 |
Individual | Mariano, Josephine |
Karori Wellington 6012 New Zealand |
15 Sep 2011 - 24 Aug 2012 |
Individual | Jane, Parkin |
Wellington |
07 Jul 2006 - 07 Jul 2006 |
Individual | Williams, Jenni |
Weiilington 6012 New Zealand |
05 Sep 2010 - 13 Apr 2016 |
Individual | Meggett, J |
Wellington |
19 Apr 1967 - 05 Sep 2010 |
Individual | Kirby-barr, Margaret Roas May |
Wellington |
19 Apr 1967 - 17 Sep 2004 |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
07 Jul 2006 - 07 Jul 2006 | |
Individual | Lees, Mila |
Karori Wellington 6012 New Zealand |
15 Sep 2011 - 15 Nov 2011 |
Individual | Hendle, Mary Margaret |
Karori Wellington 6012 New Zealand |
13 Apr 2016 - 18 Jun 2019 |
Individual | Ryan, Susan Rosemarie |
Karori Wellington 6012 New Zealand |
24 Aug 2012 - 13 Apr 2016 |
Individual | Gates, John Sefton |
Wellington |
19 Apr 1967 - 13 Apr 2016 |
Individual | Mccutcheon, Susan Jane |
Karori Wellington 6012 New Zealand |
03 Sep 2008 - 24 Aug 2012 |
Individual | Parkin, Jane |
Karori, Wellington New Zealand |
07 Jul 2006 - 05 Sep 2010 |
Individual | Smart, Barbara Joan |
Wellington |
07 Jul 2006 - 03 Sep 2007 |
Individual | Major, A W |
Wellington |
19 Apr 1967 - 17 Sep 2004 |
Individual | Graham, Irene |
Karori Wellington 6012 New Zealand |
13 Apr 2016 - 31 Oct 2019 |
Individual | Thomson, A J R |
Wellington |
19 Apr 1967 - 03 Sep 2007 |
Individual | Foy, C A & H |
Wellington |
19 Apr 1967 - 17 Sep 2004 |
Individual | Christison, Isobel Jean |
Karori Wellington |
19 Apr 1967 - 15 Sep 2011 |
Individual | Djorovic, Nebojsa |
Karori New Zealand |
03 Sep 2007 - 13 Apr 2016 |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
07 Jul 2006 - 07 Jul 2006 | |
Individual | Bradley-streater, Danielle |
Karori Wellington |
19 Apr 1967 - 07 Jul 2006 |
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
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