Eastways Apartments Limited, a registered company, was started on 16 Dec 1964. 9429040913520 is the business number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company has been categorised. The company has been managed by 20 directors: Matthew Alexander Gilkison - an active director whose contract started on 27 Aug 1996,
Bridget Jennings - an active director whose contract started on 04 Jul 2002,
Michele Elizabeth Clarke - an active director whose contract started on 21 Sep 2006,
Hui Min Cai - an active director whose contract started on 21 Sep 2006,
Eve Rebecca Walker - an active director whose contract started on 21 Sep 2006.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 276 Lambton Quay, Wellington, 6011 (category: physical, registered).
Eastways Apartments Limited had been using Level 7, 111-115 Customhouse Quay, Wellington as their physical address up until 05 Sep 2016.
A total of 77900 shares are issued to 7 shareholders (7 groups). The first group includes 9500 shares (12.2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8900 shares (11.42 per cent). Finally there is the third share allotment (10900 shares 13.99 per cent) made up of 1 entity.
Previous addresses
Address: Level 7, 111-115 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 26 Apr 2010 to 05 Sep 2016
Address: Accuro House/top Floor, 219 Thorndon Quay, Thorndon, Wellington
Registered & physical address used from 14 Oct 2008 to 26 Apr 2010
Address: Hsws House, 219 Thorndon Quay, Thorndon, Wellington
Physical & registered address used from 02 Oct 2005 to 14 Oct 2008
Address: Level 2, 85 The Terrace, Wellington
Physical address used from 23 Nov 1998 to 02 Oct 2005
Address: Long & Cowan, 4/169 The Terrace, Wellington
Physical address used from 23 Nov 1998 to 23 Nov 1998
Address: Long & Cowan, 4/169 The Terrace, Wellington
Registered address used from 23 Nov 1998 to 02 Oct 2005
Address: 5th Floor, 104 The Terrace, Wellington
Physical address used from 25 Aug 1997 to 23 Nov 1998
Address: Munro & Benge,, 5th Floor,, 104 The Tce, (po Box 1400), Wellington
Registered address used from 20 Aug 1997 to 23 Nov 1998
Address: Co Munro & Benge, 1 Woodward St Wellington
Registered address used from 23 Nov 1993 to 20 Aug 1997
Basic Financial info
Total number of Shares: 77900
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9500 | |||
| Director | Clarke, Michele Elizabeth |
7 William Street Hataitai, Wellington 6021 New Zealand |
24 May 2021 - |
| Shares Allocation #2 Number of Shares: 8900 | |||
| Individual | Cai, Hui Min |
Hataitai Wellington New Zealand |
21 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 10900 | |||
| Individual | C/ - Bridget Jennings, The Felixton Trust |
Hataitai Wellington |
16 Dec 1964 - |
| Shares Allocation #4 Number of Shares: 13500 | |||
| Individual | Walker, Eve Rebecca |
4/7 William Street Hataitai, Wellington New Zealand |
08 May 2006 - |
| Shares Allocation #5 Number of Shares: 8900 | |||
| Individual | Richard Karl Adlington, The Adlington Trust |
Flat 3, 7 William Street Hataitai, Wellington New Zealand |
19 Apr 2010 - |
| Shares Allocation #6 Number of Shares: 12200 | |||
| Individual | Gilkison, Matthew Alexander |
7 William Street Hataitai, Wellington |
16 Dec 1964 - |
| Shares Allocation #7 Number of Shares: 14000 | |||
| Individual | Huong Thi Thanh Nguyen, Martin Richard Woodbridge And |
Hataitai Wellington 6021 New Zealand |
25 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van De Putte, Maria |
Haitaitai Wellington |
04 Apr 2006 - 04 Apr 2006 |
| Individual | Clarke, Maurice |
7 William Street Hataitai, Wellington New Zealand |
27 Sep 2005 - 24 May 2021 |
| Individual | The Ho Kong Guan Family Trust, C-ho Kong Guan |
1/7 William Street Hataitai New Zealand |
23 May 2007 - 25 Mar 2015 |
| Individual | Robertson, Sally |
7 William Street Hataitai, Wellington |
16 Dec 1964 - 08 May 2006 |
| Individual | Van De Putte, Emma Isabel |
Hataitai Wellington |
16 Dec 1964 - 21 Feb 2006 |
| Individual | Thompson, Thomas Roland |
Eastways Apartments 7 William Street, Wellington |
16 Dec 1964 - 27 Sep 2005 |
| Individual | Bentley, Nona Joyce |
7 William Street Wellington |
16 Dec 1964 - 23 May 2007 |
| Individual | Mills, Margaret Lorna May |
7-7 William Street Hataitai, Wellington |
16 Dec 1964 - 27 Sep 2005 |
Matthew Alexander Gilkison - Director
Appointment date: 27 Aug 1996
Address: 7 William Street, Hataitai, Wellington, 6021 New Zealand
Address used since 26 Aug 2009
Bridget Jennings - Director
Appointment date: 04 Jul 2002
Address: 7 William Street, Hataitai, Wellington, 6021 New Zealand
Address used since 25 Mar 2015
Michele Elizabeth Clarke - Director
Appointment date: 21 Sep 2006
Address: 7 William Street, Hataitai, Wellington, 6021 New Zealand
Address used since 26 Aug 2009
Hui Min Cai - Director
Appointment date: 21 Sep 2006
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 06 Aug 2015
Eve Rebecca Walker - Director
Appointment date: 21 Sep 2006
Address: 7 William Street, Hataitai, Wellington, 6021 New Zealand
Address used since 26 Aug 2009
Noel Adlington - Director
Appointment date: 25 Sep 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 Sep 2012
Martin Richard Woodbridge - Director
Appointment date: 02 Jul 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 02 Jul 2015
Kong Guan Ho - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 09 Jan 2015
Address: 7 William Street, Hataitai, Wellington, 6021 New Zealand
Address used since 26 Aug 2009
Nona Joyce Bentley - Director (Inactive)
Appointment date: 19 May 1997
Termination date: 19 Apr 2010
Address: 7 William Street, Hataitai, Wellington, 6021 New Zealand
Address used since 26 Aug 2009
Sally Robertson - Director (Inactive)
Appointment date: 07 May 1991
Termination date: 16 Apr 2007
Address: 7 William Street, Wellington,
Address used since 07 May 1991
Emma Isabel Van De Putte - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 23 Dec 2005
Address: Hataitai, Wellington,
Address used since 01 Aug 2000
Thomas Roland Thompson - Director (Inactive)
Appointment date: 10 Feb 1997
Termination date: 23 Nov 2005
Address: Eastways Apartments, 7 William Street, Wellington,
Address used since 10 Feb 1997
Margaret Lorna May Mills - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 12 Jul 2005
Address: 7/7 William Street, Hataitai,
Address used since 27 Jul 2001
Winifred Ellen Kerr - Director (Inactive)
Appointment date: 07 May 1991
Termination date: 15 May 2002
Address: 7 William Street, Hataitai,
Address used since 07 May 1991
Pui Har Lee - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 22 Jun 2000
Address: 7 William Street, Hataitai, Wellington,
Address used since 17 Jan 1995
Thelma Margaret Steere - Director (Inactive)
Appointment date: 07 May 1991
Termination date: 24 Jun 1998
Address: 7 William Street, Hataitai,
Address used since 07 May 1991
Finlay Tennant Norton - Director (Inactive)
Appointment date: 07 May 1991
Termination date: 19 May 1997
Address: 10 Sunrise Avenue, Tawa,
Address used since 07 May 1991
Veronica May Standing - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 01 Aug 1996
Address: 7 William Street, Hataitai, Wellington,
Address used since 17 Jan 1995
Edward Fifield - Director (Inactive)
Appointment date: 06 May 1991
Termination date: 17 Jan 1995
Address: 7 William Street, Hataitai,
Address used since 06 May 1991
Alice Enid Mclean - Director (Inactive)
Appointment date: 07 May 1991
Termination date: 17 Jan 1995
Address: 7 William Street, Hataitai,
Address used since 07 May 1991
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