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Gower Street Flats Limited

Type: NZ Limited Company (Ltd)
9429040926049
NZBN
13807
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
54/20 Racecourse Road
Trentham
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 10 Jul 2018
54/20 Racecourse Road
Trentham
Upper Hutt 5018
New Zealand
Office & postal & delivery address used since 05 Jul 2019

Gower Street Flats Limited, a registered company, was launched on 03 Aug 1961. 9429040926049 is the NZ business identifier it was issued. This company has been run by 9 directors: Peter Robert Ritchie - an active director whose contract started on 23 Oct 1997,
Thomas John Crook - an inactive director whose contract started on 23 Nov 1993 and was terminated on 27 Aug 2010,
David Alen Willis - an inactive director whose contract started on 22 Nov 2005 and was terminated on 19 Oct 2006,
Malcolm Ryall Willis - an inactive director whose contract started on 03 Aug 1961 and was terminated on 22 Nov 2005,
John Wilson - an inactive director whose contract started on 14 Mar 1996 and was terminated on 22 Oct 1998.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 54/20 Racecourse Road, Trentham, Upper Hutt, 5018 (category: office, postal).
Gower Street Flats Limited had been using 10 Sutherland Avenue, Silverstream, Upper Hutt as their physical address up to 10 Jul 2018.
A total of 12300 shares are issued to 8 shareholders (4 groups). The first group includes 3050 shares (24.8 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 3100 shares (25.2 per cent). Lastly the 3rd share allocation (3100 shares 25.2 per cent) made up of 2 entities.

Addresses

Principal place of activity

54/20 Racecourse Road, Trentham, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 10 Sutherland Avenue, Silverstream, Upper Hutt, 5019 New Zealand

Physical & registered address used from 09 May 2016 to 10 Jul 2018

Address #2: 72-74 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 07 Nov 2011 to 09 May 2016

Address #3: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 12 Jul 2011 to 07 Nov 2011

Address #4: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Registered & physical address used from 30 Oct 2008 to 12 Jul 2011

Address #5: 43 Main Street, Upper Hutt

Physical & registered address used from 20 Apr 2005 to 30 Oct 2008

Address #6: Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt

Physical address used from 20 Aug 2002 to 20 Apr 2005

Address #7: Fitzgerald Chartered Accoutants Ltd, Ansa House, 5 Geange Street, Upper Hutt

Registered address used from 20 Aug 2002 to 20 Apr 2005

Address #8: M G Fitzgerald, 107 Main Street, Upper Hutt

Physical address used from 19 May 1997 to 20 Aug 2002

Address #9: Co Mcculloch & Mcculloch, Main Rd, Box 40017, Upper Hutt

Registered address used from 30 Apr 1997 to 20 Aug 2002

Contact info
64 04 5277542
05 Jul 2019 Phone
peter.ritchie@xtra.co.nz
Email
peter.ritchie41@gmail.com
02 Jul 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12300

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: 3050
Entity (NZ Limited Company) John Gwilliam Trustee Services (no. 4) Limited
Shareholder NZBN: 9429030630468
Upper Hutt
5018
New Zealand
Individual Ritchie, Peter Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 3100
Entity (NZ Limited Company) John Gwilliam Trustee Services (no. 4) Limited
Shareholder NZBN: 9429030630468
Upper Hutt
5018
New Zealand
Individual Ritchie, Peter Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 3100
Entity (NZ Limited Company) John Gwilliam Trustee Services (no. 4) Limited
Shareholder NZBN: 9429030630468
Upper Hutt
5018
New Zealand
Individual Ritchie, Peter Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 3050
Individual Ritchie, Stephen Mark Silverstream
Upper Hutt
5019
New Zealand
Individual Ritchie, Peter Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ritchie, Lynette Rona Upper Hutt

New Zealand
Individual Ritchie, Lynette Rona Trentham
Upper Hutt
5018
New Zealand
Individual Ritchie, Lynette Rona Trentham
Upper Hutt
5018
New Zealand
Individual Ritchie, Lynette Rona Trentham
Upper Hutt
5018
New Zealand
Individual Ritchie, Lynette Rona Trentham
Upper Hutt
5018
New Zealand
Individual Ritchie, Lynette Rona Upper Hutt
Upper Hutt
5019
New Zealand
Individual Ritchie, Lynette Rona Upper Hutt
Upper Hutt
5019
New Zealand
Individual Willis, Malcolm Ryall Upper Hutt
Individual Ritchie, Peter Robert Upper Hutt

New Zealand
Entity Sievwrights Trustee Services (no.2) Limited
Shareholder NZBN: 9429035924555
Company Number: 1334168
Individual Ritchie, Angeline Helen Upper Hutt
Individual Crook, Thomas John Upper Hutt
Entity Sievwrights Trustee Services (no.2) Limited
Shareholder NZBN: 9429035924555
Company Number: 1334168
Individual Willis, David Alen Trentham
Upper Hutt
Individual Ritchie, Lynette Rona Trentham
Upper Hutt
5018
New Zealand
Directors

Peter Robert Ritchie - Director

Appointment date: 23 Oct 1997

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 11 Jul 2018

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 25 Nov 2011


Thomas John Crook - Director (Inactive)

Appointment date: 23 Nov 1993

Termination date: 27 Aug 2010

Address: Upper Hutt,

Address used since 23 Nov 1993


David Alen Willis - Director (Inactive)

Appointment date: 22 Nov 2005

Termination date: 19 Oct 2006

Address: Upper Hutt,

Address used since 22 Nov 2005


Malcolm Ryall Willis - Director (Inactive)

Appointment date: 03 Aug 1961

Termination date: 22 Nov 2005

Address: Upper Hutt,

Address used since 03 Aug 1961


John Wilson - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 22 Oct 1998

Address: 1 Gower Street, Trentham, Upper Hutt,

Address used since 14 Mar 1996


Thomas John Crook - Director (Inactive)

Appointment date: 25 Nov 1993

Termination date: 30 Oct 1996

Address: Upper Hutt,

Address used since 25 Nov 1993


Iris Christina Johns - Director (Inactive)

Appointment date: 03 Oct 1988

Termination date: 22 Oct 1996

Address: Upper Hutt,

Address used since 03 Oct 1988


Shirley Coupe - Director (Inactive)

Appointment date: 17 Nov 1995

Termination date: 10 Jul 1996

Address: Woburn, Lower Hutt,

Address used since 17 Nov 1995


Margaret Elsie Roughan - Director (Inactive)

Appointment date: 03 Aug 1961

Termination date: 10 Sep 1995

Address: Upper Hutt,

Address used since 03 Aug 1961

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