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Gloucester Flats Limited

Type: NZ Limited Company (Ltd)
9429040925165
NZBN
14176
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
1st Floor, Dilworth Building
5 Customs Street East
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Mar 2017
Po Box 3187
Shortland Street
Auckland 1140
New Zealand
Postal address used since 24 Jun 2019
1st Floor, Dilworth Building
5 Customs Street East
Auckland 1010
New Zealand
Delivery & office address used since 24 Jun 2019

Gloucester Flats Limited, a registered company, was started on 15 Feb 1962. 9429040925165 is the New Zealand Business Number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company has been categorised. This company has been supervised by 11 directors: Murray Fraser Bruce - an active director whose contract began on 08 Sep 2004,
Anne Marie Strang - an active director whose contract began on 23 Sep 2021,
Jason Friedlander - an active director whose contract began on 07 Oct 2021,
Margaret Carmel Busch - an inactive director whose contract began on 20 Oct 1992 and was terminated on 07 Oct 2021,
Alex Gordon Rider - an inactive director whose contract began on 28 Mar 2018 and was terminated on 23 Sep 2021.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 3187, Shortland Street, Auckland, 1140 (types include: postal, delivery).
Gloucester Flats Limited had been using 72-74 Main Street, Upper Hutt as their registered address until 09 Mar 2017.
A total of 8185 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2685 shares (32.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2750 shares (33.6%). Finally the next share allocation (2750 shares 33.6%) made up of 1 entity.

Addresses

Principal place of activity

1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 New Zealand


Previous addresses

Address #1: 72-74 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 07 Nov 2011 to 09 Mar 2017

Address #2: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand

Physical & registered address used from 27 Jun 2011 to 07 Nov 2011

Address #3: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Physical & registered address used from 27 May 2009 to 27 Jun 2011

Address #4: C/-laurenson & Company, 43 Main Street, Upper Hutt

Registered & physical address used from 27 Apr 2006 to 27 May 2009

Address #5: C/ Chapman Upchurch, 108 Main Street, Upper Hutt

Physical address used from 23 Jun 1997 to 27 Apr 2006

Address #6: C/o Chapman Upchurch, 108 Main Street, Upper Hutt

Registered address used from 23 Jun 1997 to 27 Apr 2006

Contact info
64 9 3073721
24 Jun 2019 Phone
bc@stratatitle.co.nz
24 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8185

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2685
Individual Strang, Anne Marie Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 2750
Individual Friedlander, Jason Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 2750
Individual Bruce, Murray Fraser Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stang, Anne Marie Heretaunga
Upper Hutt
5018
New Zealand
Individual Rider, John Heretaunga
Upper Hutt
5018
New Zealand
Individual Busch, Margaret Carmel Heretaunga
Upper Hutt
5018
New Zealand
Individual Rider, Alex Gordon Heretaunga
Upper Hutt
5018
New Zealand
Individual Camden, Joyce Ellen Silverstream
Individual Hawes, Kenneth John Arthur Silverstream
Directors

Murray Fraser Bruce - Director

Appointment date: 08 Sep 2004

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 25 Nov 2011


Anne Marie Strang - Director

Appointment date: 23 Sep 2021

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 23 Sep 2021


Jason Friedlander - Director

Appointment date: 07 Oct 2021

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 07 Oct 2021


Margaret Carmel Busch - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 07 Oct 2021

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 25 Nov 2011


Alex Gordon Rider - Director (Inactive)

Appointment date: 28 Mar 2018

Termination date: 23 Sep 2021

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 28 Mar 2018


John Leonard Rider - Director (Inactive)

Appointment date: 03 Nov 2006

Termination date: 01 Aug 2016

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 25 Nov 2011


Joyce Ellen Camden - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 13 Sep 2005

Address: 2 Stream Grove, Silverstream, Upper Hutt,

Address used since 12 Dec 2001


Marion Ruth Watkins - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 03 Dec 2001

Address: Silverstream, Upper Hutt,

Address used since 21 Oct 1992


Liam Thomas Fay - Director (Inactive)

Appointment date: 01 Jun 1997

Termination date: 16 Apr 1999

Address: Silverstream,

Address used since 01 Jun 1997


Marguerite Doreen Stuart - Director (Inactive)

Appointment date: 19 May 1992

Termination date: 02 Mar 1994

Address: Silverstream,

Address used since 19 May 1992


Sadie White Rundle - Director (Inactive)

Appointment date: 19 May 1992

Termination date: 06 Oct 1992

Address: Silverstream,

Address used since 19 May 1992

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