Clifton Towers Limited, a registered company, was launched on 04 Apr 1962. 9429040924588 is the NZ business identifier it was issued. "Residential property body corporate" (business classification L671170) is how the company has been classified. This company has been run by 40 directors: Diana Burton Winn - an active director whose contract began on 19 Feb 2012,
Marcia Jean Page - an active director whose contract began on 19 Feb 2012,
Mercina Viatos - an active director whose contract began on 14 Dec 2014,
Antonino Basile - an active director whose contract began on 08 Oct 2016,
Alison Drewry - an active director whose contract began on 18 May 2018.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 37A Ngaio Road, Kelburn, Wellington, 6012 (type: postal, office).
Clifton Towers Limited had been using 15/15 Roxburgh St, Wellington as their registered address up to 28 Jun 2016.
A total of 396250 shares are allotted to 16 shareholders (9 groups). The first group consists of 43600 shares (11%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 43750 shares (11.04%). Lastly the next share allotment (44250 shares 11.17%) made up of 2 entities.
Other active addresses
Address #4: C/- Maggie Miller, 37a Ngaio Rd Kelburn, Wellington, 6012 New Zealand
Office address used from 03 May 2019
Principal place of activity
C/- Maggie Miller, 37a Ngaio Rd Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address #1: 15/15 Roxburgh St, Wellington, 6011 New Zealand
Registered & physical address used from 10 Jul 2012 to 28 Jun 2016
Address #2: 5/202 Oriental Parade, Oriental Bay, Wellington 6011 New Zealand
Registered address used from 06 May 2010 to 10 Jul 2012
Address #3: C/-erika Kremic, Apartment 5, 202 Oriental Parade, Wellington 6011 New Zealand
Physical address used from 06 May 2010 to 10 Jul 2012
Address #4: Apt 5 202 Oriental Parade, Wellington
Physical address used from 10 Jul 2005 to 06 May 2010
Address #5: C/-erika Kremic, Apartment 5, 202 Oriental Parade, Wellington
Registered address used from 09 Jun 2004 to 06 May 2010
Address #6: 4th Floor, 169 The Terrace, Wellington
Registered address used from 23 Nov 1998 to 09 Jun 2004
Address #7: Level 2, 85 The Terrace, Wellington
Physical address used from 23 Nov 1998 to 10 Jul 2005
Address #8: 4th Floor, 169 The Terrace, Wellington
Physical address used from 23 Nov 1998 to 23 Nov 1998
Address #9: Indosuez House, 4th Floor, 169 The Terrace, Wellington
Registered address used from 22 Jun 1997 to 23 Nov 1998
Basic Financial info
Total number of Shares: 396250
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 43600 | |||
Individual | Taylor, Philippa Rosemary |
Oriental Bay Wellington 6011 New Zealand |
28 Jul 2023 - |
Individual | Taylor, Andrew Thomas |
Oriental Bay Wellington 6011 New Zealand |
28 Jul 2023 - |
Shares Allocation #2 Number of Shares: 43750 | |||
Individual | Woodbridge, John Frederick |
Oriental Bay Wellington 6011 New Zealand |
22 Jul 2023 - |
Individual | Woodbridge, Caryl Ann |
Oriental Bay Wellington 6011 New Zealand |
22 Jul 2023 - |
Shares Allocation #3 Number of Shares: 44250 | |||
Individual | Joyce, Mark Brian |
Oriental Bay Wellington 6011 New Zealand |
21 May 2018 - |
Individual | Lee, Chin Chye |
Oriental Bay Wellington 6011 New Zealand |
21 May 2018 - |
Shares Allocation #4 Number of Shares: 44600 | |||
Individual | Blair, Colin George |
Oriental Bay Wellington 6011 New Zealand |
24 Aug 2020 - |
Shares Allocation #5 Number of Shares: 44150 | |||
Individual | Nielsen, Maria Angelique |
Oriental Bay Wellington 6011 New Zealand |
04 Oct 2016 - |
Individual | Viatos, Denny |
Oriental Bay Wellington 6011 New Zealand |
04 Oct 2016 - |
Individual | Viatos, Mercina |
Oriental Bay Wellington 6011 New Zealand |
14 Dec 2014 - |
Shares Allocation #6 Number of Shares: 43850 | |||
Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
08 Oct 2016 - |
Individual | Basile, Rosina |
Oriental Bay Wellington 6011 New Zealand |
08 Oct 2016 - |
Individual | Basile, Antonino |
Oriental Bay Wellington 6011 New Zealand |
08 Oct 2016 - |
Shares Allocation #7 Number of Shares: 43650 | |||
Individual | Page, Marcia Jean |
Oriental Bay Wellington 6011 New Zealand |
28 Apr 2011 - |
Shares Allocation #8 Number of Shares: 43950 | |||
Individual | Winn, Diana Burton |
Oriental Bay Wellington 6011 New Zealand |
04 Apr 1962 - |
Shares Allocation #9 Number of Shares: 44450 | |||
Individual | Drewry, Alison |
Oriental Bay Wellington 6011 New Zealand |
18 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hibma, Pieter |
Wellington 6011 New Zealand |
04 Apr 1962 - 21 May 2018 |
Individual | Hall, Alexandra Margaret |
Oriental Bay Wellington 6011 New Zealand |
10 Sep 2015 - 06 Nov 2015 |
Individual | Park, Dale Marie |
Oriental Bay Wellington 6011 New Zealand |
24 Jul 2017 - 28 Jul 2023 |
Individual | Gilbert, Murray Ashley |
Oriental Bay Wellington 6011 New Zealand |
24 Jul 2017 - 28 Jul 2023 |
Individual | Lemmon, Peter John |
Oriental Bay Wellington 6011 New Zealand |
28 Sep 2020 - 22 Jul 2023 |
Individual | Lemmon, Peter John |
Oriental Bay Wellington 6011 New Zealand |
28 Sep 2020 - 22 Jul 2023 |
Individual | Lemmon, Marjorie Jill |
Oriental Bay Wellington 6011 New Zealand |
28 Sep 2020 - 22 Jul 2023 |
Individual | Lemmon, Marjorie Jill |
Oriental Bay Wellington 6011 New Zealand |
28 Sep 2020 - 22 Jul 2023 |
Entity | L H Trustee Services Limited Shareholder NZBN: 9429037528768 Company Number: 970532 |
Level 6 Lower Hutt 5010 New Zealand |
28 Sep 2020 - 22 Jul 2023 |
Individual | Nicolson, Alistair John |
Oriental Bay Wellington 6011 New Zealand |
19 Oct 2014 - 14 Dec 2014 |
Individual | Mccardle, John Vincent |
Oriental Bay Wellington 6011 New Zealand |
25 Sep 2012 - 24 Jul 2017 |
Entity | Cornwallis Trustees Limited Shareholder NZBN: 9429034628218 Company Number: 1671640 |
26 Aug 2010 - 28 Apr 2011 | |
Individual | Burbery, Ronald Arthur |
Oriental Bay Wellington 6011 New Zealand |
01 Dec 2016 - 24 Aug 2020 |
Individual | Young, Valerie May |
Wellington 6011 New Zealand |
21 Jun 2010 - 01 Dec 2016 |
Individual | Fong, Lum Leng |
Wellington 6011 |
04 Apr 1962 - 21 Jun 2010 |
Individual | Bolton, Jan Mary |
Wellington 6011 New Zealand |
21 Jun 2010 - 08 Oct 2016 |
Individual | Bramley, Neil Lionel |
Oriental Bay Wellington 6011 New Zealand |
06 Nov 2015 - 28 Sep 2020 |
Individual | Perry, Graeme Clifford |
Wellington 6011 New Zealand |
21 Jun 2010 - 08 Oct 2016 |
Entity | Cornwallis Trustees Limited Shareholder NZBN: 9429034628218 Company Number: 1671640 |
26 Aug 2010 - 28 Apr 2011 | |
Individual | Surridge, Paul Houston |
Oriental Bay Wellington 6011 New Zealand |
06 Nov 2015 - 28 Sep 2020 |
Individual | George, Florence Margaret |
Wellington 6011 New Zealand |
04 Apr 1962 - 10 Sep 2015 |
Individual | Bramley, Leanne Mary |
Oriental Bay Wellington 6011 New Zealand |
06 Nov 2015 - 28 Sep 2020 |
Individual | Burbery, Catherine |
Oriental Bay Wellington 6011 New Zealand |
01 Dec 2016 - 24 Aug 2020 |
Individual | Mccardle, Blair Allen |
Oriental Bay Wellington 6011 New Zealand |
25 Sep 2012 - 24 Jul 2017 |
Individual | Young, Neville Garde Austen |
Wellington 6011 New Zealand |
21 Jun 2010 - 01 Dec 2016 |
Individual | Viatos, Jim |
Oriental Bay Wellington 6011 New Zealand |
14 Dec 2014 - 04 Oct 2016 |
Individual | Kremic, Erika |
Wellington 6011 New Zealand |
04 Apr 1962 - 19 Oct 2014 |
Individual | Kenneys, Llewellyn James |
202 Oriental Parade Oriental Bay, Wellington |
08 May 2007 - 27 Jun 2010 |
Individual | Collins, Tai Hararua |
Wellington 6011 New Zealand |
04 Apr 1962 - 26 Aug 2010 |
Other | Null - Jan Mary Bolton And Graeme Clifford Perry | 08 May 2007 - 27 Jun 2010 | |
Other | Null - Estate Rosa Hochberg | 05 Jul 2005 - 05 Jul 2005 | |
Individual | Bahout, Anthony |
Wellington 6011 New Zealand |
04 Apr 1962 - 25 Sep 2012 |
Individual | Hochberg, Rosa |
Wellington |
04 Apr 1962 - 05 Jul 2005 |
Individual | George, David Francis |
Oriental Bay Wellington 6011 New Zealand |
10 Sep 2015 - 06 Nov 2015 |
Other | Jan Mary Bolton And Graeme Clifford Perry | 08 May 2007 - 27 Jun 2010 | |
Other | Estate Rosa Hochberg | 05 Jul 2005 - 05 Jul 2005 | |
Individual | Cooper, Audrey Joan |
Wellington 6011 New Zealand |
04 Apr 1962 - 18 May 2018 |
Diana Burton Winn - Director
Appointment date: 19 Feb 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Feb 2012
Marcia Jean Page - Director
Appointment date: 19 Feb 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Feb 2012
Mercina Viatos - Director
Appointment date: 14 Dec 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Dec 2014
Antonino Basile - Director
Appointment date: 08 Oct 2016
Address: 202 Oriental Parade, Wellington, 6011 New Zealand
Address used since 08 Oct 2016
Alison Drewry - Director
Appointment date: 18 May 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 18 May 2018
Chin Chye Lee - Director
Appointment date: 21 May 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 21 May 2018
Colin George Blair - Director
Appointment date: 24 Aug 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Aug 2020
Caryl Ann Woodbridge - Director
Appointment date: 02 Aug 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Aug 2023
Philippa Rosemary Taylor - Director
Appointment date: 02 Aug 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Aug 2023
Murray Ashley Gilbert - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 28 Jul 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Jul 2017
Peter John Lemmon - Director (Inactive)
Appointment date: 28 Sep 2020
Termination date: 22 Jul 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 28 Sep 2020
Leanne Mary Bramley - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 28 Sep 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 11 Nov 2015
Ronald Arthur Burbery - Director (Inactive)
Appointment date: 22 Mar 2019
Termination date: 24 Aug 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 22 Mar 2019
Catherine Burbery - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 22 Mar 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Dec 2016
Pieter Hibma - Director (Inactive)
Appointment date: 25 Apr 1999
Termination date: 21 May 2018
Address: Wellington, 6011 New Zealand
Address used since 28 Apr 2011
Audrey Cooper - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 17 May 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 29 Jul 2015
Blair Allen Mccardle - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 18 Jul 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 25 Sep 2012
Neville Garde Austen Young - Director (Inactive)
Appointment date: 09 Aug 2009
Termination date: 31 Oct 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 29 Jul 2015
Graeme Clifford Perry - Director (Inactive)
Appointment date: 26 Sep 2010
Termination date: 08 Oct 2016
Address: Weliington, 6011 New Zealand
Address used since 26 Sep 2010
Florence Margaret George - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 10 Feb 2015
Address: Wellington 6011,
Address used since 29 Apr 2010
Erika Kremic - Director (Inactive)
Appointment date: 23 Sep 1999
Termination date: 08 Aug 2013
Address: Wellington 6011,
Address used since 29 Apr 2010
Richard John Peters - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 19 Feb 2012
Address: Wellington 6011,
Address used since 29 Apr 2010
Anthony Bahout - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 19 Feb 2012
Address: Wellington 6011,
Address used since 29 Apr 2010
Graeme Leonard Reeves - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 30 Nov 2010
Address: Karaka Bay, Wellington, 6022 New Zealand
Address used since 24 Aug 2010
Tai Hararua Collins - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 24 Aug 2010
Address: Wellington 6011,
Address used since 29 Apr 2010
Lum Leng Fong - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 09 Aug 2009
Address: Wellington,
Address used since 08 Jul 2003
Vivienne Collins - Director (Inactive)
Appointment date: 23 Sep 1999
Termination date: 31 Jul 2008
Address: Wellington,
Address used since 23 Sep 1999
Rosa Hochberg - Director (Inactive)
Appointment date: 25 Apr 1999
Termination date: 29 Nov 2004
Address: Wellington,
Address used since 25 Apr 1999
G J (mr) Gordon - Director (Inactive)
Appointment date: 24 May 1993
Termination date: 15 May 2003
Address: Clifton Towers, 202 Oriental Parade, Wellington,
Address used since 24 May 1993
Patricia Mcneill - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 14 Mar 2003
Address: Clifton Terrace, 202 Oriental Parade, Wellington,
Address used since 12 May 1992
Frank Baldwin - Director (Inactive)
Appointment date: 14 Jun 1994
Termination date: 30 Jul 2002
Address: Wellington,
Address used since 14 Jun 1994
Donald Abernethy - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 15 Jan 2001
Address: Clifton Towers, 202 Oriental Parade, Wellington,
Address used since 12 May 1992
Tai Harama Collins - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 23 Sep 1999
Address: Clifton Towers, 202 Oriental Parade, Wellington,
Address used since 12 May 1992
Linda Gilliam Lewis - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 13 Jul 1999
Address: Wellington,
Address used since 21 Apr 1999
Garnet Phillips - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 09 Dec 1997
Address: Wellington,
Address used since 12 May 1992
G Bloom - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 30 Apr 1997
Address: Clifton Towers, 202 Oriental Parade, Wellington,
Address used since 12 May 1992
Kathleen Taylor - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 11 Jun 1996
Address: Clifton Towers, 202 Oriental Parade, Wellington,
Address used since 12 May 1992
Mavis Blundell - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 31 Aug 1995
Address: Clifton Towers, 202 Oriental Parade, Wellington,
Address used since 12 May 1992
Mr And Mrs Kevin Joseph O'reilly - Director (Inactive)
Appointment date: 14 Dec 1992
Termination date: 30 Apr 1993
Address: Clifton Tower, Oriental Bay, Wellington,
Address used since 14 Dec 1992
Eric Mcgee - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 09 Dec 1992
Address: Wellington,
Address used since 12 May 1992
Medallion Trading Limited
37b Ngaio Road
Woody Limited
37f
Kensington Holdings Limited
37a Ngaio Road
Maida Vale Flats Limited
37a Ngaio Road
Growlypaw Limited
29 Ngaio Road
A Four By Two For You Limited
4 Kowhai Road
Homewood Flats Limited
7th Floor
Kelburn Mews Limited
3b/88a Salamanca Road
Kensington Holdings Limited
37a Ngaio Road
Oriana Flats Limited
L5/104 The Terrace
Station Services Limited
9 Upton Terrace
Your Property Matters Limited
Level 16 Davis Langdon House