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Brougham Court Flats Limited

Type: NZ Limited Company (Ltd)
9429040923895
NZBN
14467
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Flat 7, 44 Majoribanks Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Jul 2010
Flat 7, 44 Majoribanks Street
Mount Victoria
Wellington 6011
New Zealand
Postal & delivery address used since 03 Jul 2019

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.

Addresses

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

Contact info
64 21 1196679
03 Jul 2018 Phone
tbleakley@outlook.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
tbleakley@outlook.com
03 Jul 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5800
Individual Nottingham, Christine Bronwen Mount Victoria
Wellington
6011
New Zealand
Individual Roemmich, Dean Howard Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5700
Individual Jasonsmith, Kathleen Lucinda Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 5600
Individual Davis, Jennifer Anne Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 5400
Individual Trail, Geoffrey Douglas Mount Victoria
Wellington
6011
New Zealand
Individual Trail, Charlotte Ellen Mt Victoria
Wellington
6011
New Zealand
Individual Trail, Gordon James Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 5700
Individual De Montalk, Helen Shirley Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 5400
Individual Bleakley, Frederick Trevor Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 5850
Individual Gretkowski, Izabella Elizabeth Mt Victroia
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 5350
Individual Houston, David Duncan Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 5700
Individual Otang, Ben Jhkin Mount Victoria
Wellington
6011
New Zealand
Individual Burn, Lynne Mary Mount Victoria
Wellington
6011
New Zealand
Individual Theodorou, Nicholas Atlanta
3307
United States
Shares Allocation #10 Number of Shares: 5800
Individual Thistoll, Denis Roy Mt Victoria
Wellington
6011
New Zealand
Individual Thistoll, Mary Ann Mt Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doney, Hamish Ian Mt Victoria
Wellington
Individual Fejos, Steven Charles Fejos And Simon James Mt Victoria
Wellington
6011
New Zealand
Individual Glue, Robert William Mt Victoria
Wellington
6011
New Zealand
Individual Lowe, Robert Cronin Mt Victoria
Wellington
6011
New Zealand
Individual Wilson, Prudence Joan Mt Victori
Wellington
Individual Gretkowski, Helena Mt Victoria
Wellington
Individual Theodoru, Nicholas Wellington
6011
New Zealand
Individual O'brien, Adrienne Susan Mount Victoria
Wellington
6011
New Zealand
Individual Mcguinness, Jennifer Margaret Mount Victoria
Wellington
6011
New Zealand
Individual Loizou, Ruth Lorraine Mt Victoria
Wellington
6011
New Zealand
Individual Windsor, James Daniel Mt Victoria
Wellington
6011
New Zealand
Individual Morriss, Arthur David Mt Victoria
Wellington
6011
New Zealand
Individual Little, Guy Walmsley Mt Victoria
Wellington
6011
New Zealand
Other Denis Thistoll
Other Null - Denis Thistoll
Other Null - Mary Thistoll
Other Mary Thistoll
Individual Windsor, James Mt Victoria
Wellington
Individual Windsor, Mary Mt Victoria
Wellington
Directors

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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