Naughton Apartments Limited, a registered company, was started on 17 Jan 1964. 9429040920238 is the New Zealand Business Number it was issued. The company has been managed by 25 directors: Wendy Page - an active director whose contract started on 31 May 2012,
Bernadette Clarke - an active director whose contract started on 07 May 2014,
Elizabeth May Neilson - an active director whose contract started on 10 Jun 2020,
Patricia Ann Abraham - an inactive director whose contract started on 06 Jun 2019 and was terminated on 03 Jun 2023,
Stuart Mclachlan - an inactive director whose contract started on 10 Jun 2020 and was terminated on 11 Jun 2022.
Last updated on 20 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 8 Naughton Terrace, Kilbirnie, Wellington, 6022 (postal address),
8 Naughton Terrace, Kilbirnie, Wellington, 6022 (office address),
8 Naughton Terrace, Kilbirnie, Wellington, 6022 (delivery address),
Flat 8, 8 Naughton Terrace, Kilbirnie, Wellington, 6022 (physical address) among others.
Naughton Apartments Limited had been using Flat 4, 8 Naughton Terrace, Kilbirnie, Wellington as their physical address until 07 Jun 2013.
Old names used by this company, as we found at BizDb, included: from 17 Jan 1964 to 10 Jan 2021 they were called Naughton Flats Limited.
A total of 45000 shares are allotted to 11 shareholders (9 groups). The first group is comprised of 4450 shares (9.89 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4450 shares (9.89 per cent). Lastly there is the 3rd share allocation (4450 shares 9.89 per cent) made up of 1 entity.
Principal place of activity
8 Naughton Terrace, Kilbirnie, Wellington, 6022 New Zealand
Previous addresses
Address #1: Flat 4, 8 Naughton Terrace, Kilbirnie, Wellington, 6022 New Zealand
Physical address used from 14 Nov 2011 to 07 Jun 2013
Address #2: Harima Fraser, Flat 6, 8 Naughton Tce, Kilbirnie, Wellington 6022 New Zealand
Physical address used from 09 Jun 2010 to 14 Nov 2011
Address #3: Flat 6, 8 Naughton Terrace, Kilbirnie, Wellington
Physical address used from 08 Jun 2010 to 09 Jun 2010
Address #4: 5 Naughton Terrace, Kilbirnie, Wellington
Physical address used from 09 Jul 2007 to 08 Jun 2010
Address #5: Flat 4/8 Naughton Terrace, Kilbirnie, Wellington
Physical address used from 09 May 2005 to 09 Jul 2007
Address #6: 3/8 Naughton Terrace, Kilbirnie, Wellington
Physical address used from 14 May 1997 to 09 May 2005
Basic Financial info
Total number of Shares: 45000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4450 | |||
| Individual | Neilson, Elizabeth May |
Kilbirnie Wellington |
17 Jan 1964 - |
| Shares Allocation #2 Number of Shares: 4450 | |||
| Individual | Clarke, Bernadette Anne |
Kilbirnie Wellington 6022 New Zealand |
26 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 4450 | |||
| Individual | Abraham, Patricia |
Kilbirnie Wellington New Zealand |
17 Jan 1964 - |
| Shares Allocation #4 Number of Shares: 4650 | |||
| Individual | Mclachlan, Stuart |
Wellington |
17 Jan 1964 - |
| Shares Allocation #5 Number of Shares: 4650 | |||
| Individual | Page, Wendy |
Kilbirnie Wellington New Zealand |
11 May 2005 - |
| Shares Allocation #6 Number of Shares: 9000 | |||
| Individual | Matson, Bruce |
Kilbirnie Wellington New Zealand |
11 May 2005 - |
| Shares Allocation #7 Number of Shares: 4450 | |||
| Individual | Graham, Murray William |
Wellington |
17 Jan 1964 - |
| Shares Allocation #8 Number of Shares: 4450 | |||
| Individual | Turney, Christopher George |
Kilbirnie New Zealand |
27 Jun 2006 - |
| Individual | Grainger, Paula Caroline |
Wellington New Zealand |
17 Jan 1964 - |
| Shares Allocation #9 Number of Shares: 4450 | |||
| Individual | Boyland, Desmond Albert |
Kilbirnie Wellington 6022 New Zealand |
24 May 2020 - |
| Individual | Boyland, Mary Tehere |
Kilbirnie Wellington 6022 New Zealand |
24 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Furlong, John Thomas |
Wellington |
17 Jan 1964 - 24 May 2020 |
| Individual | Cleaver, Morris D |
Wellington |
17 Jan 1964 - 11 May 2005 |
| Individual | Fraser, Harima Thelma Renei |
8 Naughton Terrace Kilbirnie, Wellington New Zealand |
07 Jun 2009 - 26 Jul 2011 |
| Individual | Moroney, Michael |
Kilbirnie Wellington |
17 Jan 1964 - 15 Sep 2006 |
| Individual | Parker, R |
Wellington |
17 Jan 1964 - 11 May 2005 |
Wendy Page - Director
Appointment date: 31 May 2012
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 31 May 2012
Bernadette Clarke - Director
Appointment date: 07 May 2014
Address: 8 Naughton Terrace, Kilbirnie, Wellington, 6022 New Zealand
Address used since 22 May 2017
Address: 8 Naughton Terrace, Kilbirnie, 6022 New Zealand
Address used since 07 May 2014
Elizabeth May Neilson - Director
Appointment date: 10 Jun 2020
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 10 Jun 2020
Patricia Ann Abraham - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 03 Jun 2023
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 06 Jun 2019
Stuart Mclachlan - Director (Inactive)
Appointment date: 10 Jun 2020
Termination date: 11 Jun 2022
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 10 Jun 2020
Bruce Matson - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 10 Jun 2020
Address: 8 Naughton Terrace, Kilbirnie, Wellington 6022, 6022 New Zealand
Address used since 22 May 2016
Elizabeth May Neilson - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 25 May 2017
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 11 May 2011
Patricia Abraham - Director (Inactive)
Appointment date: 23 May 2007
Termination date: 31 May 2012
Address: 8 Naughton Terrace, Kilbirnie, Wellington, 6022 New Zealand
Address used since 23 May 2007
Harima Thelma Renei Fraser - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 13 Jul 2011
Address: 8 Naughton Terrace, Kilbirnie, Wellington 6022,
Address used since 01 Jun 2010
Mary Muir - Director (Inactive)
Appointment date: 22 May 2004
Termination date: 19 May 2010
Address: Kilbirnie, Wellington,
Address used since 22 May 2004
Elizabeth Neilson - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 27 May 2009
Address: Kilbirnie, Wellington,
Address used since 21 May 2008
Bruce Matson - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 21 May 2008
Address: Kilbirnie, Wellington,
Address used since 26 May 2005
Elizabeth Neilson - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 24 May 2007
Address: Kilbirnie, Wellington,
Address used since 29 May 2003
William Murray Graham - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 30 Oct 2004
Address: Wellington,
Address used since 21 Apr 1994
Stuart Mclachlan - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 22 May 2004
Address: Kilbirnie, Wellington,
Address used since 01 Aug 2001
Maren Lawrence - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 29 May 2003
Address: Kilbirnie, Wellington,
Address used since 01 Aug 2001
Ronald Parker - Director (Inactive)
Appointment date: 19 May 1998
Termination date: 01 Aug 2001
Address: Kilbirnie, Wellington,
Address used since 19 May 1998
Sofie Jessett - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 24 May 2001
Address: Lyall Bay,
Address used since 14 Apr 1997
Elizabeth Jennings - Director (Inactive)
Appointment date: 31 May 1989
Termination date: 19 May 1998
Address: Kilbirnie, Wellington,
Address used since 31 May 1989
Colleen Kane - Director (Inactive)
Appointment date: 10 Apr 1995
Termination date: 18 Mar 1997
Address: Kilbirnie, Wellington,
Address used since 10 Apr 1995
Pamela Margaret Phillips - Director (Inactive)
Appointment date: 17 May 1986
Termination date: 21 Apr 1994
Address: Wellington,
Address used since 17 May 1986
Betty Thyra Smith - Director (Inactive)
Appointment date: 18 Oct 1993
Termination date: 21 Apr 1994
Address:
Address used since 18 Oct 1993
Kenneth William Arthur Yeomans - Director (Inactive)
Appointment date: 18 Oct 1993
Termination date: 21 Apr 1994
Address:
Address used since 18 Oct 1993
Beverley Ann Miller - Director (Inactive)
Appointment date: 17 May 1986
Termination date: 17 Sep 1993
Address: Wellington,
Address used since 17 May 1986
Murray Grenfell Boyer - Director (Inactive)
Appointment date: 17 May 1986
Termination date: 26 Mar 1987
Address: Wellington,
Address used since 17 May 1986
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