Shortcuts

Kelburn Mews Limited

Type: NZ Limited Company (Ltd)
9429040922171
NZBN
14977
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Apartment 5b/88a Salamanca Road
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 13 Jun 2019
Apartment 5b/88a Salamanca Road
Kelburn
Wellington 6012
New Zealand
Office address used since 07 Jul 2019
Apartment 5b/88a Salamanca Road
Kelburn
Wellington 6012
New Zealand
Postal & delivery address used since 01 Aug 2021

Kelburn Mews Limited was registered on 30 Jan 1963 and issued an NZ business identifier of 9429040922171. This registered LTD company has been run by 21 directors: John Haywood - an active director whose contract started on 27 Aug 2009,
Carolyn Ann Palmer - an active director whose contract started on 13 Feb 2013,
Michelle Judith Cochran - an active director whose contract started on 02 Nov 2015,
Padraig Francis Raphael O'connor - an active director whose contract started on 30 Sep 2021,
Murray Richard Hahn - an inactive director whose contract started on 02 Nov 2015 and was terminated on 30 Sep 2021.
According to BizDb's data (updated on 07 Apr 2024), this company registered 1 address: Apartment 5B/88A Salamanca Road, Kelburn, Wellington, 6012 (category: postal, delivery).
Up to 13 Jun 2019, Kelburn Mews Limited had been using 3B/88A Salamanca Road, Kelburn, Wellington as their registered address.
BizDb identified former names for this company: from 30 Jan 1963 to 02 Mar 1967 they were named Barton Mews Limited.
A total of 280500 shares are allocated to 10 groups (11 shareholders in total). As far as the first group is concerned, 25900 shares are held by 1 entity, namely:
Calminei Family Trust (an other) located at Wellington postcode 6147.
Another group consists of 2 shareholders, holds 9.8% shares (exactly 27500 shares) and includes
O'donovan, Hannah Elaine - located at Kelburn, Wellington,
Farrant, Mason Ryan - located at Kelburn, Wellington.
The next share allocation (25900 shares, 9.23%) belongs to 1 entity, namely:
Forster, Thomas Edward, located at Kelburn, Wellington (an individual). Kelburn Mews Limited is classified as "Residential property body corporate" (ANZSIC L671170).

Addresses

Principal place of activity

Apartment 5b/88a Salamanca Road, Kelburn, Wellington, 6012 New Zealand


Previous addresses

Address #1: 3b/88a Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 02 Dec 2015 to 13 Jun 2019

Address #2: 4a/88a Salamanca Road, Kelburn, Wellington New Zealand

Physical & registered address used from 07 Aug 2003 to 02 Dec 2015

Address #3: Flat 1a, 88a Salamanca Road, Kelburn, Wellington

Physical address used from 22 Aug 2002 to 07 Aug 2003

Address #4: Flat 1 A, 88a Salamanca Rd, Wellington

Registered address used from 22 Aug 2002 to 07 Aug 2003

Address #5: Flat 3a, 88a Salamanca Road, Kelburn, Wellington

Physical address used from 03 Jun 1997 to 22 Aug 2002

Address #6: Flat 3 A, 88a Salamanca Rd, Wellington

Registered address used from 03 Jun 1997 to 22 Aug 2002

Contact info
64 21 383283
Phone
travelcarolyn@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 280500

Annual return filing month: July

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25900
Other (Other) Calminei Family Trust Wellington
6147
New Zealand
Shares Allocation #2 Number of Shares: 27500
Individual O'donovan, Hannah Elaine Kelburn
Wellington
6012
New Zealand
Individual Farrant, Mason Ryan Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 25900
Individual Forster, Thomas Edward Kelburn
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 29800
Individual Haywood, John Kelburn
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 29400
Individual Hahn, Murray Kelburn
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 28700
Individual Dickens, David Charles Kelburn
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 29100
Individual Palmer, Carolyn Kelburn
Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 26900
Individual Bull, Gracen And Bradley Kelburn
Wellington
6012
New Zealand
Shares Allocation #9 Number of Shares: 29000
Individual O'connor, Padraig Francis Raphael Kelburn
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 28300
Individual Cochran, Michelle And Les Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Siers, Judith Kelburn
Wellington
6012
New Zealand
Individual Thomas, Anna Kelburn
Wellington
6012
New Zealand
Individual Quinlan, Helen Mary Kelburn
Wellington
6012
New Zealand
Individual Shepherd, Marcus Kelburn
Wellington
6012
New Zealand
Individual Gao, M Wellington
Individual Donovan, Hannah Elaine Kelburn
Wellington
6012
New Zealand
Individual O'connor, Padraig Kelburn
Wellington
6012
New Zealand
Individual Gorton, Margaret Kelburn
Wellington
6012
New Zealand
Individual Ngai, Bertrand Kelburn
Wellington
6012
New Zealand
Entity Karamu Lodge Limited
Shareholder NZBN: 9429037573157
Company Number: 962295
Individual Munro, Hayley Kelburn
Wellington
6012
New Zealand
Individual Bull, , Wellington
Other Null - Rangihiroa Family Trust
Entity Karamu Lodge Limited
Shareholder NZBN: 9429037573157
Company Number: 962295
Individual Luo, Hui Kelburn
Wellington
6012
New Zealand
Individual Mcdowall, Joy Wellington
Individual Kelleher, Mary Helen Kelburn
Wellington

New Zealand
Individual Evill, Pauline And Timothy Kelburn
Wellington
6012
New Zealand
Other Rangihiroa Family Trust
Directors

John Haywood - Director

Appointment date: 27 Aug 2009

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 06 Jul 2016


Carolyn Ann Palmer - Director

Appointment date: 13 Feb 2013

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 13 Feb 2013


Michelle Judith Cochran - Director

Appointment date: 02 Nov 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Nov 2015


Padraig Francis Raphael O'connor - Director

Appointment date: 30 Sep 2021

Address: Flat 3b, Wellington, 6012 New Zealand

Address used since 30 Sep 2021


Murray Richard Hahn - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 30 Sep 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Nov 2015


Anna Thomas - Director (Inactive)

Appointment date: 27 Aug 2009

Termination date: 26 Jul 2019

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 06 Jul 2016


Helen Mary Quinlan - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 02 Nov 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 31 Jul 2015


Margaret Gorton - Director (Inactive)

Appointment date: 29 May 2014

Termination date: 06 Oct 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 29 May 2014


Hayley Esther Munro - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 20 Feb 2013

Address: Kelburn, Wellington,

Address used since 03 Dec 2007


Michael Ahpene - Director (Inactive)

Appointment date: 10 Oct 2002

Termination date: 27 Aug 2009

Address: Kelburn, Wellington,

Address used since 10 Oct 2002


Wendy Proffitt - Director (Inactive)

Appointment date: 29 May 2008

Termination date: 15 Mar 2009

Address: Kelburn,

Address used since 29 May 2008


Nicholas John Hunn - Director (Inactive)

Appointment date: 04 Mar 2004

Termination date: 29 May 2008

Address: Kelburn, Wellington,

Address used since 04 Mar 2004


Coralyne Joy Mcdowall - Director (Inactive)

Appointment date: 04 Mar 2004

Termination date: 03 Nov 2006

Address: Kelburn, Wellington,

Address used since 04 Mar 2004


Jill Orman Matthews - Director (Inactive)

Appointment date: 05 Jul 1993

Termination date: 31 Mar 2003

Address: Wellington,

Address used since 05 Jul 1993


Helen Mary Quiwan - Director (Inactive)

Appointment date: 23 Jul 2001

Termination date: 31 Jul 2002

Address: Kelburn, Wellington,

Address used since 23 Jul 2001


Neal Instone - Director (Inactive)

Appointment date: 18 Dec 1995

Termination date: 02 May 2002

Address: Wellington,

Address used since 18 Dec 1995


John Murray Hunn - Director (Inactive)

Appointment date: 05 Jul 1993

Termination date: 05 Jul 2001

Address: Wellington,

Address used since 05 Jul 1993


Herman Strauss - Director (Inactive)

Appointment date: 20 Jun 1990

Termination date: 18 Dec 1995

Address: Wellington,

Address used since 20 Jun 1990


Barbara Joan Collins - Director (Inactive)

Appointment date: 20 Jun 1990

Termination date: 26 Oct 1993

Address: Wellington,

Address used since 20 Jun 1990


Roland Neal West Instone - Director (Inactive)

Appointment date: 06 Jun 1990

Termination date: 05 Jul 1993

Address: Wellington,

Address used since 06 Jun 1990


Spenceley Noel Stanley Crump - Director (Inactive)

Appointment date: 20 Jun 1990

Termination date: 05 Jul 1993

Address: Wellington,

Address used since 20 Jun 1990

Nearby companies
Similar companies

Clifton Towers Limited
37a Ngaio Road

Homewood Flats Limited
7th Floor

Kensington Holdings Limited
37a Ngaio Road

Liardet Flats Limited
1st Floor

Oriana Flats Limited
L5/104 The Terrace

Your Property Matters Limited
Level 16 Davis Langdon House