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Clifton Towers Limited

Type: NZ Limited Company (Ltd)
9429040924588
NZBN
14315
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
C/- Maggie Miller
37a Ngaio Rd Kelburn
Wellington 6012
New Zealand
Other (Address for Records) & records address (Address for Records) used since 20 Jun 2016
37a Ngaio Road
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 28 Jun 2016
37a Ngaio Road
Kelburn
Wellington 6012
New Zealand
Postal & delivery address used since 03 May 2019

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.

Addresses

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

Contact info
64 04 4755556
03 May 2019 Phone
m.miller@actrix.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 43600
Individual Taylor, Philippa Rosemary Oriental Bay
Wellington
6011
New Zealand
Individual Taylor, Andrew Thomas Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 43750
Individual Woodbridge, John Frederick Oriental Bay
Wellington
6011
New Zealand
Individual Woodbridge, Caryl Ann Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 44250
Individual Joyce, Mark Brian Oriental Bay
Wellington
6011
New Zealand
Individual Lee, Chin Chye Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 44600
Individual Blair, Colin George Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 44150
Individual Nielsen, Maria Angelique Oriental Bay
Wellington
6011
New Zealand
Individual Viatos, Denny Oriental Bay
Wellington
6011
New Zealand
Individual Viatos, Mercina Oriental Bay
Wellington
6011
New Zealand
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
Individual Basile, Rosina Oriental Bay
Wellington
6011
New Zealand
Individual Basile, Antonino Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 43650
Individual Page, Marcia Jean Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 43950
Individual Winn, Diana Burton Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 44450
Individual Drewry, Alison Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hibma, Pieter Wellington 6011

New Zealand
Individual Hall, Alexandra Margaret Oriental Bay
Wellington
6011
New Zealand
Individual Park, Dale Marie Oriental Bay
Wellington
6011
New Zealand
Individual Gilbert, Murray Ashley Oriental Bay
Wellington
6011
New Zealand
Individual Lemmon, Peter John Oriental Bay
Wellington
6011
New Zealand
Individual Lemmon, Peter John Oriental Bay
Wellington
6011
New Zealand
Individual Lemmon, Marjorie Jill Oriental Bay
Wellington
6011
New Zealand
Individual Lemmon, Marjorie Jill Oriental Bay
Wellington
6011
New Zealand
Entity L H Trustee Services Limited
Shareholder NZBN: 9429037528768
Company Number: 970532
Level 6
Lower Hutt
5010
New Zealand
Individual Nicolson, Alistair John Oriental Bay
Wellington
6011
New Zealand
Individual Mccardle, John Vincent Oriental Bay
Wellington
6011
New Zealand
Entity Cornwallis Trustees Limited
Shareholder NZBN: 9429034628218
Company Number: 1671640
Individual Burbery, Ronald Arthur Oriental Bay
Wellington
6011
New Zealand
Individual Young, Valerie May Wellington 6011

New Zealand
Individual Fong, Lum Leng Wellington 6011
Individual Bolton, Jan Mary Wellington 6011

New Zealand
Individual Bramley, Neil Lionel Oriental Bay
Wellington
6011
New Zealand
Individual Perry, Graeme Clifford Wellington 6011

New Zealand
Entity Cornwallis Trustees Limited
Shareholder NZBN: 9429034628218
Company Number: 1671640
Individual Surridge, Paul Houston Oriental Bay
Wellington
6011
New Zealand
Individual George, Florence Margaret Wellington 6011

New Zealand
Individual Bramley, Leanne Mary Oriental Bay
Wellington
6011
New Zealand
Individual Burbery, Catherine Oriental Bay
Wellington
6011
New Zealand
Individual Mccardle, Blair Allen Oriental Bay
Wellington
6011
New Zealand
Individual Young, Neville Garde Austen Wellington 6011

New Zealand
Individual Viatos, Jim Oriental Bay
Wellington
6011
New Zealand
Individual Kremic, Erika Wellington 6011

New Zealand
Individual Kenneys, Llewellyn James 202 Oriental Parade
Oriental Bay, Wellington
Individual Collins, Tai Hararua Wellington 6011

New Zealand
Other Null - Jan Mary Bolton And Graeme Clifford Perry
Other Null - Estate Rosa Hochberg
Individual Bahout, Anthony Wellington 6011

New Zealand
Individual Hochberg, Rosa Wellington
Individual George, David Francis Oriental Bay
Wellington
6011
New Zealand
Other Jan Mary Bolton And Graeme Clifford Perry
Other Estate Rosa Hochberg
Individual Cooper, Audrey Joan Wellington 6011

New Zealand
Directors

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

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