Claremont Flats Limited was started on 08 Jul 1963 and issued an NZ business number of 9429040921419. This registered LTD company has been supervised by 16 directors: Peter Martin Fletcher - an active director whose contract started on 30 Jul 2015,
Wendy Jayne Allwright - an active director whose contract started on 04 Sep 2019,
Lincoln Van Martin - an active director whose contract started on 29 Nov 2024,
Kyllie Maryse Martin - an active director whose contract started on 29 Nov 2024,
Sandra Lee Gubbins - an inactive director whose contract started on 04 Mar 2014 and was terminated on 27 Nov 2024.
As stated in our database (updated on 07 May 2025), this company filed 1 address: 166 Wicksteed Street, Whanganui, 4500 (type: registered, physical).
Up until 28 Jun 2019, Claremont Flats Limited had been using 69 Taupo Quay, Wanganui as their physical address.
A total of 14400 shares are issued to 4 groups (6 shareholders in total). In the first group, 3600 shares are held by 1 entity, namely:
Slinkypook Trustee Limited (an entity) located at Whanganui, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 3600 shares) and includes
L & K Martin Properties Limited - located at Wanganui.
The next share allotment (3600 shares, 25%) belongs to 2 entities, namely:
Fletcher, Christine, located at Houghton Bay, Wellington (an individual),
Fletcher, Peter Martin, located at Houghton Bay, Wellington (an individual).
Previous addresses
Address: 69 Taupo Quay, Wanganui, 4500 New Zealand
Physical & registered address used from 29 Jun 2017 to 28 Jun 2019
Address: 69 Taupo Quay, Wanganui, 4500 New Zealand
Registered & physical address used from 27 Aug 2013 to 29 Jun 2017
Address: C/o Horsley Christie, Solicitors, 14 Victoria Ave, Wanganui
Registered address used from 10 Jul 1998 to 10 Jul 1998
Address: C/- Horsley Christie, Solicitors, 14 Victoria Avenue, Wanganui New Zealand
Registered address used from 10 Jul 1998 to 27 Aug 2013
Address: C/o Horsley Christie, Solicitors, 14 Victoria Ave, Wanganui New Zealand
Physical address used from 01 Jul 1997 to 27 Aug 2013
Basic Financial info
Total number of Shares: 14400
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3600 | |||
| Entity (NZ Limited Company) | Slinkypook Trustee Limited Shareholder NZBN: 9429051643003 |
Whanganui Whanganui 4500 New Zealand |
16 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 3600 | |||
| Entity (NZ Limited Company) | L & K Martin Properties Limited Shareholder NZBN: 9429034838150 |
Wanganui 4500 New Zealand |
04 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 3600 | |||
| Individual | Fletcher, Christine |
Houghton Bay Wellington 6023 New Zealand |
11 Aug 2015 - |
| Individual | Fletcher, Peter Martin |
Houghton Bay Wellington 6023 New Zealand |
11 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 3600 | |||
| Individual | Allwright, Wendy Jayne |
Rd 4 Whanganui 4574 New Zealand |
11 Sep 2019 - |
| Individual | Allwright, Stephen John |
Rd 4 Whanganui 4574 New Zealand |
11 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, David John |
Wanganui New Zealand |
08 Jul 1963 - 14 Apr 2014 |
| Individual | Gubbins, Stuart Thomas |
Wanganui Wanganui 4500 New Zealand |
14 Apr 2014 - 16 Dec 2024 |
| Individual | Gubbins, Sandra Lee |
Wanganui Wanganui 4500 New Zealand |
14 Apr 2014 - 16 Dec 2024 |
| Individual | Gubbins, Sandra Lee |
Wanganui Wanganui 4500 New Zealand |
14 Apr 2014 - 16 Dec 2024 |
| Individual | Wilson, Bridget Mary |
Wanganui New Zealand |
08 Jul 1963 - 11 Aug 2015 |
| Individual | Revell, Euan John |
Wanganui New Zealand |
08 Jul 1963 - 04 Aug 2020 |
| Individual | Symes, Doreen J |
Wanganui |
08 Jul 1963 - 30 Jun 2006 |
| Individual | Barron, Norah |
Wanganui |
08 Jul 1963 - 11 Dec 2013 |
| Other | Null - Public Trust As Executor Estate Mark Harold Timms | 11 Dec 2013 - 14 Apr 2014 | |
| Other | Public Trust As Executor Estate Mark Harold Timms | 11 Dec 2013 - 14 Apr 2014 |
Peter Martin Fletcher - Director
Appointment date: 30 Jul 2015
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 30 Jul 2015
Wendy Jayne Allwright - Director
Appointment date: 04 Sep 2019
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 04 Sep 2019
Lincoln Van Martin - Director
Appointment date: 29 Nov 2024
Address: Tawhero, Whanganui, 4501 New Zealand
Address used since 29 Nov 2024
Kyllie Maryse Martin - Director
Appointment date: 29 Nov 2024
Address: Tawhero, Whanganui, 4501 New Zealand
Address used since 29 Nov 2024
Sandra Lee Gubbins - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 27 Nov 2024
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 06 Sep 2019
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 04 Mar 2014
Stuart Thomas Gubbins - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 27 Nov 2024
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 06 Sep 2019
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 04 Mar 2014
Euan John Revell - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 20 Jul 2020
Address: 30 Guyton Street, Wanganui, 4500 New Zealand
Address used since 30 Jun 2005
Bridget Mary Wilson - Director (Inactive)
Appointment date: 09 Mar 2003
Termination date: 30 Jul 2015
Address: Wanganui, New Zealand
Address used since 09 Mar 2003
David John Bell - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 04 Mar 2014
Address: Wanganui, 4500 New Zealand
Address used since 26 Jun 2009
Norah Barron - Director (Inactive)
Appointment date: 22 Sep 1997
Termination date: 11 Dec 2013
Address: Wanganui,
Address used since 22 Sep 1997
Helen Isabel Crowley - Director (Inactive)
Appointment date: 18 Jul 1996
Termination date: 06 Jun 2007
Address: Wanganui,
Address used since 18 Jul 1996
Gwendoline Minnie Whyte - Director (Inactive)
Appointment date: 12 Dec 1989
Termination date: 30 Jun 2005
Address: Wanganui,
Address used since 12 Dec 1989
Keith Henry Whyte - Director (Inactive)
Appointment date: 12 Dec 1989
Termination date: 27 Jun 2002
Address: Wanganui,
Address used since 12 Dec 1989
Ellen O'leary - Director (Inactive)
Appointment date: 02 Dec 1989
Termination date: 22 Sep 2000
Address: Wanganui,
Address used since 02 Dec 1989
Ronald Mervyn Sparrow - Director (Inactive)
Appointment date: 12 Dec 1989
Termination date: 29 Aug 1997
Address: Wanganui,
Address used since 12 Dec 1989
Mable Satherley - Director (Inactive)
Appointment date: 12 Dec 1989
Termination date: 04 Oct 1993
Address: Wanganui,
Address used since 12 Dec 1989
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