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: Lucy Rae Atkins - an active director whose contract began on 14 Nov 2014,
John Phillip Fyson - 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 26 Mar 2024, BizDb's data contains detailed information about 1 address: Box No 13, 374 Tinakori Rd, Thorndon, Thorndon, 6011 (types include: registered, service).
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 3900 shares (7.39 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 5100 shares (9.66 per cent). Finally the third share allocation (3750 shares 7.1 per cent) made up of 1 entity.
Principal place of activity
Flat 3, 374 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
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
Basic Financial info
Total number of Shares: 52800
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3900 | |||
Other (Other) | Patricia Wood Family Trust |
Raumati Beach Paraparaumu 5032 New Zealand |
15 Nov 2023 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Entity (NZ Limited Company) | Sievwrights Trustee Services (no.2) Limited Shareholder NZBN: 9429035924555 |
Paraparaumu 5032 New Zealand |
26 Nov 2012 - |
Individual | Loorparg, Tony |
Thorndon Wellington 6011 New Zealand |
02 Aug 1962 - |
Shares Allocation #3 Number of Shares: 3750 | |||
Other (Other) | Mh Trustee (barber) Limited |
Wellington 6011 New Zealand |
17 Feb 2022 - |
Shares Allocation #4 Number of Shares: 5200 | |||
Individual | Brady, Catherine Isobel |
Thorndon Wellington 6011 New Zealand |
23 Nov 2016 - |
Individual | Oakden, Graeme John |
Thorndon Wellington 6011 New Zealand |
23 Nov 2016 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Best, Nicholas John |
Thorndon Wellington 6011 New Zealand |
25 Feb 2021 - |
Shares Allocation #6 Number of Shares: 3800 | |||
Other (Other) | Earl Family Trust |
Thorndon Wellington 6011 New Zealand |
14 Dec 2020 - |
Shares Allocation #7 Number of Shares: 4100 | |||
Individual | Thomson, Ann Penelope |
Thorndon Wellington 6011 New Zealand |
12 Dec 2019 - |
Individual | Waldron, Timothy Paul Mccartney Daley |
Thorndon Wellington 6011 New Zealand |
12 Dec 2019 - |
Shares Allocation #8 Number of Shares: 5100 | |||
Individual | Sulzberger, Johaniek Katelyn |
Thorndon Wellington 6011 New Zealand |
23 Mar 2017 - |
Shares Allocation #9 Number of Shares: 5200 | |||
Individual | Atkins, Susan Ann |
Thorndon Wellington 6011 New Zealand |
09 Dec 2013 - |
Shares Allocation #10 Number of Shares: 4050 | |||
Individual | Fyson, John Philip |
Thorndon Wellington 6011 New Zealand |
02 Aug 1962 - |
Shares Allocation #11 Number of Shares: 3750 | |||
Individual | Sulzberger, Paul Edgar |
Thorndon Wellington 6011 New Zealand |
28 Mar 2016 - |
Shares Allocation #12 Number of Shares: 3850 | |||
Other (Other) | Esther Anne Prince |
Thorndon Wellington 6011 New Zealand |
11 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loorparg, Avatar |
Thorndon Wellington 6011 New Zealand |
02 Aug 1962 - 30 Sep 2022 |
Individual | Parker, Rolf Barry |
Wellington |
02 Aug 1962 - 22 Oct 2008 |
Individual | Miles, Diane Victoria |
Paraparaumu New Zealand |
22 Oct 2008 - 15 Nov 2023 |
Individual | Mc Millan, Carol Joy |
Thorndon Wellington 6011 New Zealand |
02 Aug 1962 - 23 Nov 2016 |
Individual | Mahony, Tom |
Wellington 6011 New Zealand |
16 Feb 2022 - 17 Feb 2022 |
Individual | Barber, Kerry Anne |
Thorndon Wellington 6011 New Zealand |
30 Jul 2012 - 17 Feb 2022 |
Individual | Parker, Rolf Barry |
Thorndon Wellington 6011 New Zealand |
11 Aug 2009 - 12 Dec 2019 |
Individual | Jeffcoat, Mary Colleen |
Wellington Central Wellington 6011 New Zealand |
22 Sep 2016 - 08 Aug 2018 |
Individual | Vidulich, Gail Patricia |
Thorndon Wellington New Zealand |
30 Jul 2004 - 30 Jul 2012 |
Other | Patricia Woods Family Trust | 10 Jul 2007 - 10 Jul 2007 | |
Individual | Jensen, Barry Wayne |
Wellington |
02 Aug 1962 - 30 Jul 2004 |
Individual | Wood, Patricia |
Raumati Beach Kapiti Coast, 5032 |
22 Oct 2008 - 15 Nov 2023 |
Individual | Barber, Kerry Anne |
Thorndon Wellington 6011 New Zealand |
30 Jul 2012 - 17 Feb 2022 |
Individual | Clark, John Douglas |
Thorndon Wellington 6011 New Zealand |
23 Nov 2016 - 16 Feb 2022 |
Individual | Abbott, Marlene Dorothy |
Thorndon Wellington 6011 New Zealand |
14 Aug 2006 - 23 Mar 2017 |
Individual | Loorparg, Avatar |
Thorndon Wellington 6011 New Zealand |
02 Aug 1962 - 30 Sep 2022 |
Individual | Simpson, John Neville |
Thorndon Wellington 6011 New Zealand |
30 Jul 2004 - 26 Nov 2012 |
Individual | Barber, Kerry Anne |
Thorndon Wellington 6011 New Zealand |
30 Jul 2012 - 17 Feb 2022 |
Individual | Meads, John |
Thorndon Wellington 6011 New Zealand |
08 Aug 2018 - 08 Feb 2022 |
Individual | Jensen, Makeleine Isobel |
Wellington |
02 Aug 1962 - 30 Jul 2004 |
Individual | Atkins, James Charles |
Thorndon Wellington 6011 New Zealand |
09 Dec 2013 - 29 Mar 2016 |
Individual | Galvin-canam, Alexander John Patrick |
Thorndon Wellington 6011 New Zealand |
22 Nov 2019 - 25 Feb 2021 |
Individual | Prince, Esther |
Wellington |
02 Aug 1962 - 11 Aug 2009 |
Individual | Earl, Barry Lewis |
Thorndon Wellington 6011 New Zealand |
02 Aug 1962 - 14 Dec 2020 |
Individual | Pollard, Ian Glavin |
Wellington |
02 Aug 1962 - 14 Aug 2006 |
Individual | Williams, Esther Violet Glenys |
Wellington |
02 Aug 1962 - 11 Aug 2009 |
Individual | Galvin, Alexander John Patrick |
Thorndon Wellington 6011 New Zealand |
23 Mar 2017 - 22 Nov 2019 |
Individual | Barber, Paul Franklin |
Thorndon Wellington 6011 New Zealand |
30 Jul 2012 - 22 Sep 2016 |
Individual | Neill, Catherine Anne |
Thorndon Welington 6011 New Zealand |
26 Nov 2009 - 28 Mar 2016 |
Individual | Wong-she, Rodney Michael |
Thorndon Wellington 6011 New Zealand |
02 Aug 1962 - 09 Dec 2013 |
Individual | Thomson, Marlene Lillian |
Wellington |
02 Aug 1962 - 22 Oct 2008 |
Individual | Abbott, Gary Conrad |
Thorndon Wellington 6011 New Zealand |
14 Aug 2006 - 23 Mar 2017 |
Other | Null - Patricia Woods Family Trust | 10 Jul 2007 - 10 Jul 2007 | |
Individual | Vidulich, Richard Frank |
Wellington New Zealand |
02 Aug 1962 - 30 Jul 2012 |
Individual | Wright, Euan Lindsay Taylor |
Wellington Central Wellington 6011 New Zealand |
22 Sep 2016 - 08 Aug 2018 |
Individual | Galvin, Marjorie Noel |
Thorndon Wellington 6011 New Zealand |
02 Aug 1962 - 22 Nov 2019 |
Lucy Rae Atkins - Director
Appointment date: 14 Nov 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 14 Nov 2014
John Phillip Fyson - Director
Appointment date: 14 Nov 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 14 Nov 2014
Paul Edgar Sulzberger - Director
Appointment date: 17 Mar 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 17 Mar 2016
Tony Loorparg - Director
Appointment date: 24 Jun 2016
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 24 Jun 2016
Isobel Catherine Brady - Director
Appointment date: 13 Feb 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Feb 2018
Timothy Paul Daley Waldron - Director
Appointment date: 11 Dec 2020
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 11 Dec 2020
Nicholas John Best - Director
Appointment date: 04 Feb 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 04 Feb 2022
Marjorie Noel Galvin - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 13 Feb 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 30 Jul 2012
Daniel Loorparg - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 04 Mar 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 15 Nov 2013
Gary Conrad Abbott - Director (Inactive)
Appointment date: 20 Oct 2007
Termination date: 27 Nov 2015
Address: 374 Tinakori Road, Thorndon, 6011 New Zealand
Address used since 20 Oct 2007
Rolf Barry Parker - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 14 Nov 2014
Address: Thorndon, Wellington, New Zealand, 6011 New Zealand
Address used since 30 Jul 2012
Carol Joy McMillan - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 15 Nov 2013
Address: 374 Tinakori Road, Wellington, 6011 New Zealand
Address used since 21 Dec 2011
Gail Patricia Vidulich - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 02 Feb 2012
Address: Thorndon, Wellington,
Address used since 14 Dec 2004
Patricia Wood - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 04 Dec 2009
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 30 Jul 2012
Marlene Lillian Thomson - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 20 Oct 2007
Address: Thorndon, Wellington,
Address used since 04 Dec 2002
Esther A Prince - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 05 Sep 2005
Address: Thorndon, Wellington,
Address used since 02 Feb 2004
Marjorie Noel Galvin - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 14 Dec 2004
Address: Thorndon, Wellington,
Address used since 03 Mar 1998
Esther Violet Glenys Williams - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 14 Dec 2004
Address: Thorndon, Wellington,
Address used since 03 Mar 1998
Rodney Michael Wong-she - Director (Inactive)
Appointment date: 13 Dec 2000
Termination date: 02 Feb 2004
Address: 9/374 Tinakori Rd, Thorndon, Wellington,
Address used since 13 Dec 2000
Carole Joy McMillan - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 02 Feb 2004
Address: Thorndon, Wellington,
Address used since 04 Dec 2002
Jennifer Mary Griffiths - Director (Inactive)
Appointment date: 13 Dec 2000
Termination date: 12 Jun 2002
Address: 1/374 Tinakori Rd, Thorndon, Wellington,
Address used since 13 Dec 2000
Hamish Michael Mccardle - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 13 Dec 2000
Address: Thorndon, Wellington,
Address used since 03 Mar 1998
Catherine Raynor-brown - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 13 Dec 2000
Address: 374 Tinakori Road, Thorndon, Wellington,
Address used since 09 Dec 1998
Esther Anne Prince - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 02 Jun 1998
Address: Thorndon, Wellington,
Address used since 03 Mar 1998
Howarth James Noel Duckworth - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 03 Mar 1998
Address: 374 Tinakori Road, Wellington,
Address used since 20 Mar 1992
Murray Pollock - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 03 Mar 1998
Address: Wellington,
Address used since 25 Mar 1997
Richard Ewing Robertson - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 03 Mar 1998
Address: Wellington,
Address used since 25 Mar 1997
Ronald Alan Henry - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 03 Mar 1998
Address: Wellington,
Address used since 25 Mar 1997
Ian Glavin Pollard - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 25 Mar 1997
Address: 374 Tinakori Road, Wellington,
Address used since 18 Mar 1992
Marjorie Noel Galvin - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 25 Mar 1997
Address: 374 Tinakori Road, Wellington,
Address used since 20 Mar 1992
Brenda Farrell - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 25 Mar 1997
Address: Wellington,
Address used since 13 Dec 1995
Beryl Ada Speight - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 13 Dec 1995
Address: Wellington,
Address used since 20 Mar 1992
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