Campbell Court Flats Limited, a registered company, was started on 08 Dec 1964. 9429040913599 is the business number it was issued. The company has been run by 12 directors: Lesleigh Ann Salinger - an active director whose contract began on 19 Aug 2003,
Silvana Caradoc Evans - an active director whose contract began on 21 Jul 2017,
Andrew Lee - an active director whose contract began on 06 Mar 2020,
Warren Charles O'donnell - an inactive director whose contract began on 18 Feb 2013 and was terminated on 16 May 2022,
Frank Lee - an inactive director whose contract began on 31 Aug 2000 and was terminated on 04 Feb 2020.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: Level 2, 276 Lambton Quay, Wellington, 6011 (category: physical, registered).
Campbell Court Flats Limited had been using Level 7, 111-115 Customhouse Quay, Wellington as their registered address up to 23 Aug 2016.
A total of 24200 shares are allotted to 5 shareholders (4 groups). The first group includes 6150 shares (25.41%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 5950 shares (24.59%). Finally there is the third share allotment (5950 shares 24.59%) made up of 1 entity.
Previous addresses
Address: Level 7, 111-115 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 12 Oct 2010 to 23 Aug 2016
Address: Accuro House, Top Floor, 219 Thorndon Quay, Thorndon, Wellington New Zealand
Registered address used from 11 Dec 2007 to 12 Oct 2010
Address: 229 Karori Road, Wellington New Zealand
Physical address used from 26 Jun 1997 to 12 Oct 2010
Address: 229 Karori Rd, Wellington
Registered address used from 26 Jun 1997 to 11 Dec 2007
Basic Financial info
Total number of Shares: 24200
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6150 | |||
| Entity (NZ Limited Company) | Adjyl Holdings Limited Shareholder NZBN: 9429048548724 |
Karori Wellington 6012 New Zealand |
09 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 5950 | |||
| Individual | Lister, Jodi Kim |
Karori Wellington 6012 New Zealand |
03 Nov 2022 - |
| Individual | O'donnell, Craig Arthur |
Karori Wellington 6012 New Zealand |
03 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 5950 | |||
| Individual | Salinger, Lesleigh Ann |
Karori Wellington |
08 Dec 1964 - |
| Shares Allocation #4 Number of Shares: 6150 | |||
| Director | Caradoc Evans, Silvana |
Karori Wellington 6012 New Zealand |
27 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stone, Harry |
Karori Wellington 6012 New Zealand |
21 Oct 2009 - 03 Oct 2016 |
| Individual | Loorparg, Tony |
Waikanae New Zealand |
08 Dec 1964 - 15 Feb 2011 |
| Individual | O'donnell, Warren Charles |
Northland Wellington 6012 New Zealand |
15 Feb 2011 - 03 Nov 2022 |
| Entity | Fl Lee Trustees Limited Shareholder NZBN: 9429046126672 Company Number: 6281948 |
18 Dec 2020 - 09 Feb 2022 | |
| Entity | Fl Lee Trustees Limited Shareholder NZBN: 9429046126672 Company Number: 6281948 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
18 Dec 2020 - 09 Feb 2022 |
| Individual | Evans, Silvana Caradoc |
Karori Wellington 6012 New Zealand |
03 Oct 2016 - 27 Oct 2017 |
| Individual | Lee, Lorraine |
Wellington |
08 Dec 1964 - 18 Dec 2020 |
| Individual | Lee, Frank |
Wellington |
08 Dec 1964 - 18 Dec 2020 |
| Individual | Fikkers, Theodore J |
Wellington |
08 Dec 1964 - 23 Jun 2009 |
| Individual | Stone, Frances |
Karori Wellington 6012 New Zealand |
21 Oct 2009 - 03 Oct 2016 |
Lesleigh Ann Salinger - Director
Appointment date: 19 Aug 2003
Address: 229 Karori Road, Karori, Wellington, 6012 New Zealand
Address used since 21 Oct 2009
Silvana Caradoc Evans - Director
Appointment date: 21 Jul 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Jul 2017
Andrew Lee - Director
Appointment date: 06 Mar 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Mar 2020
Warren Charles O'donnell - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 16 May 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Feb 2013
Frank Lee - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 04 Feb 2020
Address: 229 Karori Road, Karori, Wellington, 6012 New Zealand
Address used since 21 Oct 2009
Harry Stone - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 23 Sep 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Oct 2010
Theodore John Fikkers - Director (Inactive)
Appointment date: 18 Oct 1994
Termination date: 23 Sep 2009
Address: 299 Karori Road, Karori, Wellington,
Address used since 18 Oct 1994
Mary Elizabeth Dougherty - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 05 Feb 2007
Address: 229 Karori Road, Karori, Wellington,
Address used since 20 Nov 1991
Vesta Mairie Gormack - Director (Inactive)
Appointment date: 22 Jan 1997
Termination date: 19 Aug 2003
Address: 229 Karori Road, Karori, Wellington,
Address used since 22 Jan 1997
Marjorie Gwendoline Moore - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 04 Aug 1999
Address: Wellington,
Address used since 20 Nov 1991
Jean Helen Benjamin - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 22 Jan 1997
Address: Wellington,
Address used since 20 Nov 1991
Marjorie Agnes Fitzgerald - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 18 Oct 1994
Address: Wellington,
Address used since 20 Nov 1991
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