Begonia Flats Limited, a registered company, was incorporated on 02 Aug 1962. 9429040923178 is the NZ business identifier it was issued. The company has been managed by 32 directors: John Phillip Fyson - an active director whose contract began on 14 Nov 2014,
Lucy Rae Atkins - an active director whose contract began on 14 Nov 2014,
Paul Edgar Sulzberger - an active director whose contract began on 17 Mar 2016,
Tony Loorparg - an active director whose contract began on 24 Jun 2016,
Isobel Catherine Brady - an active director whose contract began on 13 Feb 2018.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: Flat 13, 374 Tinakori Road, Thorndon, Wellington, 6011 (types include: records, shareregister).
Begonia Flats Limited had been using Box No13, 374 Tinakori Road, Thorndon as their registered address up until 19 Jul 2019.
A total of 52800 shares are allocated to 15 shareholders (12 groups). The first group is comprised of 5100 shares (9.66 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5200 shares (9.85 per cent). Finally the third share allocation (3900 shares 7.39 per cent) made up of 1 entity.

Other active addresses

Address #4: Box No 13, 374 Tinakori Rd, Thorndon, Thorndon, 6011 New Zealand

Postal & office & delivery address used from 02 Jul 2024

Address #5: Flat 13, 374 Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Records & shareregister address used from 02 Jul 2024

Principal place of activity

Flat 3, 374 Tinakori Road, Thorndon, Wellington, 6011 New Zealand

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Previous addresses

Address #1: Box No13, 374 Tinakori Road, Thorndon New Zealand

Registered address used from 31 Jul 2009 to 19 Jul 2019

Address #2: Flat 8 374 Tinakori Road, Thorndon

Physical address used from 08 Aug 2008 to 31 Jul 2009

Address #3: Flat 8 374 Tinakori Road, Wellington

Registered address used from 10 Sep 2005 to 31 Jul 2009

Address #4: 90 The Terrace, Wellington

Physical address used from 18 Oct 1999 to 18 Oct 1999

Address #5: Flat 3, 374 Tinakori Road, Thorndon, Wellington

Physical address used from 18 Oct 1999 to 08 Aug 2008

Address #6: Level 2 Wakefield House, 90 The Terrace, Wellington

Registered address used from 10 Nov 1998 to 10 Sep 2005

Address #7: Slade Pocock Hudson, Level 11, 105-109 The Terrace, Wellington

Registered address used from 24 Mar 1997 to 10 Nov 1998

Address #8: Level 12, 49 Boulcott Street, Wellington

Registered address used from 07 Jul 1995 to 24 Mar 1997

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Previous Shareholders

John Phillip Fyson - Director

Appointment date: 14 Nov 2014

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Lucy Rae Atkins - Director

Appointment date: 14 Nov 2014

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Paul Edgar Sulzberger - Director

Appointment date: 17 Mar 2016

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Tony Loorparg - Director

Appointment date: 24 Jun 2016

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Isobel Catherine Brady - Director

Appointment date: 13 Feb 2018

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Timothy Paul Daley Waldron - Director

Appointment date: 11 Dec 2020

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Nicholas John Best - Director

Appointment date: 04 Feb 2022

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Marjorie Noel Galvin - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 13 Feb 2018

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Daniel Loorparg - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 04 Mar 2016

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Gary Conrad Abbott - Director (Inactive)

Appointment date: 20 Oct 2007

Termination date: 27 Nov 2015

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Rolf Barry Parker - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 14 Nov 2014

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Carol Joy McMillan - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 15 Nov 2013

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Gail Patricia Vidulich - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 02 Feb 2012

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Patricia Wood - Director (Inactive)

Appointment date: 25 Sep 2008

Termination date: 04 Dec 2009

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Marlene Lillian Thomson - Director (Inactive)

Appointment date: 04 Dec 2002

Termination date: 20 Oct 2007

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Esther A Prince - Director (Inactive)

Appointment date: 02 Feb 2004

Termination date: 05 Sep 2005

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Marjorie Noel Galvin - Director (Inactive)

Appointment date: 03 Mar 1998

Termination date: 14 Dec 2004

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Esther Violet Glenys Williams - Director (Inactive)

Appointment date: 03 Mar 1998

Termination date: 14 Dec 2004

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Rodney Michael Wong-she - Director (Inactive)

Appointment date: 13 Dec 2000

Termination date: 02 Feb 2004

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Carole Joy McMillan - Director (Inactive)

Appointment date: 04 Dec 2002

Termination date: 02 Feb 2004

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Jennifer Mary Griffiths - Director (Inactive)

Appointment date: 13 Dec 2000

Termination date: 12 Jun 2002

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Hamish Michael Mccardle - Director (Inactive)

Appointment date: 03 Mar 1998

Termination date: 13 Dec 2000

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Catherine Raynor-brown - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 13 Dec 2000

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Esther Anne Prince - Director (Inactive)

Appointment date: 03 Mar 1998

Termination date: 02 Jun 1998

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Howarth James Noel Duckworth - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 03 Mar 1998

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Ronald Alan Henry - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 03 Mar 1998

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Murray Pollock - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 03 Mar 1998

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Richard Ewing Robertson - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 03 Mar 1998

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Ian Glavin Pollard - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 25 Mar 1997

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Marjorie Noel Galvin - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 25 Mar 1997

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Brenda Farrell - Director (Inactive)

Appointment date: 13 Dec 1995

Termination date: 25 Mar 1997

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Beryl Ada Speight - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 13 Dec 1995