Brougham Court Flats Limited, a registered company, was registered on 20 Jun 1962. 9429040923895 is the NZ business number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company is categorised. This company has been run by 16 directors: Frederick Trevor Bleakley - an active director whose contract began on 05 Apr 1997,
Denis Roy Thistoll - an active director whose contract began on 21 Nov 2015,
Helen Shirley De Montalk - an active director whose contract began on 15 Nov 2016,
Lynne Mary Burn - an active director whose contract began on 01 Jan 2023,
Mary Ann Thistoll - an inactive director whose contract began on 10 Sep 2007 and was terminated on 01 Jan 2023.
Updated on 11 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 44-46 Majoribanks St, Mt Victoria, Wellington, 6011 (office address),
Flat 7, 44 Majoribanks Street, Mount Victoria, Wellington, 6011 (postal address),
Flat 7, 44 Majoribanks Street, Mount Victoria, Wellington, 6011 (delivery address),
Flat 7, 44 Majoribanks Street, Mount Victoria, Wellington, 6011 (registered address) among others.
Brougham Court Flats Limited had been using 44-46 Majoribanks Street, Wellington as their physical address up to 16 Jul 2010.
A total of 56300 shares are allocated to 16 shareholders (10 groups). The first group consists of 5800 shares (10.3 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5700 shares (10.12 per cent). Finally there is the third share allotment (5600 shares 9.95 per cent) made up of 1 entity.
Principal place of activity
44-46 Majoribanks St, Mt Victoria, Wellington, 6011 New Zealand
Previous address
Address #1: 44-46 Majoribanks Street, Wellington New Zealand
Physical & registered address used from 01 Jul 1997 to 16 Jul 2010
Basic Financial info
Total number of Shares: 56300
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: 5800 | |||
Individual | Nottingham, Christine Bronwen |
Mount Victoria Wellington 6011 New Zealand |
02 Jul 2014 - |
Individual | Roemmich, Dean Howard |
Mount Victoria Wellington 6011 New Zealand |
02 Jul 2014 - |
Shares Allocation #2 Number of Shares: 5700 | |||
Individual | Jasonsmith, Kathleen Lucinda |
Mount Victoria Wellington 6011 New Zealand |
18 Aug 2021 - |
Shares Allocation #3 Number of Shares: 5600 | |||
Individual | Davis, Jennifer Anne |
Mount Victoria Wellington 6011 New Zealand |
22 Dec 2020 - |
Shares Allocation #4 Number of Shares: 5400 | |||
Individual | Trail, Geoffrey Douglas |
Mount Victoria Wellington 6011 New Zealand |
18 Nov 2020 - |
Individual | Trail, Charlotte Ellen |
Mt Victoria Wellington 6011 New Zealand |
20 Jun 1962 - |
Individual | Trail, Gordon James |
Mt Victoria Wellington 6011 New Zealand |
20 Jun 1962 - |
Shares Allocation #5 Number of Shares: 5700 | |||
Individual | De Montalk, Helen Shirley |
Mt Victoria Wellington 6011 New Zealand |
17 Dec 2015 - |
Shares Allocation #6 Number of Shares: 5400 | |||
Individual | Bleakley, Frederick Trevor |
Mt Victoria Wellington 6011 New Zealand |
20 Jun 1962 - |
Shares Allocation #7 Number of Shares: 5850 | |||
Individual | Gretkowski, Izabella Elizabeth |
Mt Victroia Wellington 6011 New Zealand |
20 Jun 1962 - |
Shares Allocation #8 Number of Shares: 5350 | |||
Individual | Houston, David Duncan |
Mt Victoria Wellington 6011 New Zealand |
20 Jun 1962 - |
Shares Allocation #9 Number of Shares: 5700 | |||
Individual | Otang, Ben Jhkin |
Mount Victoria Wellington 6011 New Zealand |
13 Jun 2018 - |
Individual | Burn, Lynne Mary |
Mount Victoria Wellington 6011 New Zealand |
13 Jun 2018 - |
Individual | Theodorou, Nicholas |
Atlanta 3307 United States |
13 Jun 2018 - |
Shares Allocation #10 Number of Shares: 5800 | |||
Individual | Thistoll, Denis Roy |
Mt Victoria Wellington 6011 New Zealand |
07 Sep 2011 - |
Individual | Thistoll, Mary Ann |
Mt Victoria Wellington 6011 New Zealand |
07 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doney, Hamish Ian |
Mt Victoria Wellington |
20 Jun 1962 - 14 Jul 2004 |
Individual | Fejos, Steven Charles Fejos And Simon James |
Mt Victoria Wellington 6011 New Zealand |
20 Jun 1962 - 17 Dec 2015 |
Individual | Glue, Robert William |
Mt Victoria Wellington 6011 New Zealand |
17 Sep 2010 - 02 Feb 2016 |
Individual | Lowe, Robert Cronin |
Mt Victoria Wellington 6011 New Zealand |
20 Jun 1962 - 13 Jun 2018 |
Individual | Wilson, Prudence Joan |
Mt Victori Wellington |
20 Jun 1962 - 17 Sep 2010 |
Individual | Gretkowski, Helena |
Mt Victoria Wellington |
20 Jun 1962 - 20 Mar 2007 |
Individual | Theodoru, Nicholas |
Wellington 6011 New Zealand |
13 Jun 2018 - 13 Jun 2018 |
Individual | O'brien, Adrienne Susan |
Mount Victoria Wellington 6011 New Zealand |
02 Jul 2014 - 02 Jul 2014 |
Individual | Mcguinness, Jennifer Margaret |
Mount Victoria Wellington 6011 New Zealand |
02 Jul 2014 - 02 Jul 2014 |
Individual | Loizou, Ruth Lorraine |
Mt Victoria Wellington 6011 New Zealand |
17 Sep 2010 - 18 Aug 2021 |
Individual | Windsor, James Daniel |
Mt Victoria Wellington 6011 New Zealand |
17 Sep 2010 - 18 Aug 2021 |
Individual | Morriss, Arthur David |
Mt Victoria Wellington 6011 New Zealand |
02 Feb 2016 - 22 Dec 2020 |
Individual | Little, Guy Walmsley |
Mt Victoria Wellington 6011 New Zealand |
20 Jun 1962 - 02 Jul 2014 |
Other | Denis Thistoll | 14 Jul 2004 - 07 Sep 2011 | |
Other | Null - Denis Thistoll | 14 Jul 2004 - 07 Sep 2011 | |
Other | Null - Mary Thistoll | 14 Jul 2004 - 07 Sep 2011 | |
Other | Mary Thistoll | 14 Jul 2004 - 07 Sep 2011 | |
Individual | Windsor, James |
Mt Victoria Wellington |
20 Jun 1962 - 15 Jun 2005 |
Individual | Windsor, Mary |
Mt Victoria Wellington |
20 Jun 1962 - 17 Sep 2010 |
Frederick Trevor Bleakley - Director
Appointment date: 05 Apr 1997
Address: 44 Majoribanks Street, Mt Victoria, Wellington, 6011 New Zealand
Address used since 20 Apr 2014
Denis Roy Thistoll - Director
Appointment date: 21 Nov 2015
Address: Mt Victoria, Welllington, 6011 New Zealand
Address used since 21 Nov 2015
Helen Shirley De Montalk - Director
Appointment date: 15 Nov 2016
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 15 Nov 2016
Lynne Mary Burn - Director
Appointment date: 01 Jan 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jan 2023
Mary Ann Thistoll - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 01 Jan 2023
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 06 Sep 2011
Arthur David Morriss - Director (Inactive)
Appointment date: 15 Nov 2016
Termination date: 21 Dec 2020
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 15 Nov 2016
Izabella Elizabeth Gretkowski - Director (Inactive)
Appointment date: 10 Jul 2011
Termination date: 29 Oct 2016
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 13 Jul 2012
Robert William Glue - Director (Inactive)
Appointment date: 28 Nov 2009
Termination date: 21 Nov 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Nov 2009
Elizabeth Morton - Director (Inactive)
Appointment date: 13 Dec 2008
Termination date: 30 Jun 2011
Address: Mt Victoria, Wellington 6011,
Address used since 13 Dec 2008
Robert Cronin Lowe - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 10 Nov 2009
Address: Mt Victoria, Wellington,
Address used since 26 Nov 2003
Prudence J Wilson - Director (Inactive)
Appointment date: 06 Apr 1989
Termination date: 13 Dec 2008
Address: 44 Majoribanks Street, Mt Victoria, Wellington,
Address used since 06 Apr 1989
Guy W K Little - Director (Inactive)
Appointment date: 06 Apr 1989
Termination date: 10 Sep 2007
Address: 44 Majoribanks Street, Mt Victoria, Wellington,
Address used since 06 Apr 1989
Hamish Doney - Director (Inactive)
Appointment date: 20 Apr 2002
Termination date: 15 Sep 2003
Address: 44 Majoribanks Street, Mt Victoria, Wellington,
Address used since 20 Apr 2002
Karen Yee - Director (Inactive)
Appointment date: 09 Jan 1999
Termination date: 20 Apr 2002
Address: 44 Majoribanks Street, Mt Victoria, Wellington,
Address used since 09 Jan 1999
Edward James Hennessy - Director (Inactive)
Appointment date: 06 Apr 1989
Termination date: 04 Nov 1998
Address: Wellington,
Address used since 06 Apr 1989
James D Windsor - Director (Inactive)
Appointment date: 06 Apr 1989
Termination date: 05 Apr 1997
Address: Wellington,
Address used since 06 Apr 1989
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