Kingsgate Flats Limited, a registered company, was launched on 22 Feb 1960. 9429040934273 is the business number it was issued. This company has been supervised by 37 directors: Malcolm Arthur Mckinnon - an active director whose contract began on 21 May 2019,
Simon Paul King - an active director whose contract began on 29 Oct 2020,
Laura Jennifer West - an active director whose contract began on 06 Dec 2021,
Mary Anne Bourke - an active director whose contract began on 28 Mar 2022,
Blair Thomas Bishop - an active director whose contract began on 08 Feb 2023.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (category: physical, registered).
Kingsgate Flats Limited had been using Level 3, 104 The Terrace, Wellington as their registered address until 27 Jan 2020.
A total of 85400 shares are allotted to 25 shareholders (21 groups). The first group includes 3900 shares (4.57%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3250 shares (3.81%). Lastly there is the third share allotment (5000 shares 5.85%) made up of 1 entity.
Previous addresses
Address: Level 3, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 18 Jan 2019 to 27 Jan 2020
Address: Level 5, 104 The Terrace, Wellington City, Wellington, 6011 New Zealand
Physical & registered address used from 20 Sep 2017 to 18 Jan 2019
Address: 23 Cornwall Street, Lower Hutt, 5044 New Zealand
Registered & physical address used from 23 Jun 2015 to 20 Sep 2017
Address: C/-oxygen Strata Limited, 28 Cornwall Street, Lower Hutt New Zealand
Registered & physical address used from 30 Apr 2009 to 23 Jun 2015
Address: 2nd Floor, 22-24 Garrett Street, Wellington
Physical & registered address used from 04 Jun 1997 to 30 Apr 2009
Basic Financial info
Total number of Shares: 85400
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3900 | |||
| Individual | Smith, Alexandra Margaret Mary |
Mount Victoria Wellington 6011 New Zealand |
08 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 3250 | |||
| Individual | Bishop, Blair Thomas |
Mount Victoria Wellington 6011 New Zealand |
18 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Harre, Douglas |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 1960 - |
| Shares Allocation #4 Number of Shares: 4650 | |||
| Individual | Bridge, Elizabeth |
Mount Victoria Wellington 6011 New Zealand |
16 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 3600 | |||
| Individual | O'gorman, Christine |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 1960 - |
| Shares Allocation #6 Number of Shares: 3550 | |||
| Individual | Dreadon, Jonathon Armstrong |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 1960 - |
| Shares Allocation #7 Number of Shares: 3550 | |||
| Individual | Charteris, Alan |
23 Cornwall Street Lower Hutt 5040 New Zealand |
22 Feb 1960 - |
| Shares Allocation #8 Number of Shares: 3550 | |||
| Individual | King, Simon Paul |
Mount Victoria Wellington 6011 New Zealand |
14 Jun 2019 - |
| Individual | Carson, Janet Ngahuia |
Mount Victoria Wellington 6011 New Zealand |
22 Oct 2021 - |
| Shares Allocation #9 Number of Shares: 3550 | |||
| Individual | West, Laura Jennifer |
Mount Victoria Wellington 6011 New Zealand |
23 Apr 2021 - |
| Shares Allocation #10 Number of Shares: 3400 | |||
| Individual | Bourke, Mary Anne |
Mount Victoria Wellington 6011 New Zealand |
11 Nov 2020 - |
| Shares Allocation #11 Number of Shares: 3200 | |||
| Individual | Lai, Lee Fun |
Mount Victoria Wellington 6011 New Zealand |
21 May 2018 - |
| Shares Allocation #12 Number of Shares: 3650 | |||
| Individual | Hesse, Christa Elisabeth |
Mount Victoria Wellington 6011 New Zealand |
19 Mar 2020 - |
| Shares Allocation #13 Number of Shares: 3900 | |||
| Individual | Walker, Brian T |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 1960 - |
| Shares Allocation #14 Number of Shares: 7150 | |||
| Individual | Hugh Alexander Smith And David John Chapman, Hugh Smith Trust |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 1960 - |
| Shares Allocation #15 Number of Shares: 3800 | |||
| Individual | Blair, Kathleen Anne |
Mount Victoria Wellington 6011 New Zealand |
29 Jan 2018 - |
| Individual | Mcbeth, Alasdair Donald |
Mount Victoria Wellington 6011 New Zealand |
29 Jan 2018 - |
| Individual | Dunlop, Hazel Cecilia |
Mount Victoria Wellington 6011 New Zealand |
29 Jan 2018 - |
| Shares Allocation #16 Number of Shares: 3450 | |||
| Individual | Newenham, Patricia Ann |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 1960 - |
| Shares Allocation #17 Number of Shares: 3500 | |||
| Individual | Mckinnon, Malcolm Arthur |
Mount Victoria Wellington 6011 New Zealand |
04 Oct 2004 - |
| Shares Allocation #18 Number of Shares: 7050 | |||
| Individual | Baragwanath, Susan Joan |
Mount Victoria Wellington 6011 New Zealand |
13 May 2019 - |
| Individual | Baragwanath, William David |
Mount Victoria Wellington 6011 New Zealand |
13 May 2019 - |
| Shares Allocation #19 Number of Shares: 3650 | |||
| Individual | Baker, Beverley June |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 1960 - |
| Shares Allocation #20 Number of Shares: 3500 | |||
| Individual | Turner, Michelle |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 1960 - |
| Shares Allocation #21 Number of Shares: 4550 | |||
| Individual | Smith, Margaret Ellen |
Mount Victoria Wellington 6011 New Zealand |
26 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carson, Robert Alexander |
Mount Victoria Wellington 6011 New Zealand |
14 Jun 2019 - 22 Oct 2021 |
| Individual | Muller, Julie Angela |
Mount Victoria Wellington 6011 New Zealand |
16 Sep 2016 - 19 Mar 2020 |
| Individual | Voss, Gary J |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 1960 - 25 May 2018 |
| Individual | Rgd Taylor, Lyn Janet Brown And |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 1960 - 12 Apr 2018 |
| Individual | Sonntag, Franz Josef |
Masterton New Zealand |
26 Sep 2005 - 13 Sep 2013 |
| Individual | Grace, Alexander Matthew |
Mount Victoria Wellington 6011 New Zealand |
29 Jan 2018 - 21 May 2018 |
| Individual | Toogood, Jennifer May |
Mount Victoria Wellington 6011 New Zealand |
26 Sep 2005 - 08 Nov 2023 |
| Individual | Ashforth, Elanor Isabelle |
Wellington |
22 Feb 1960 - 04 Oct 2004 |
| Individual | Mearing, Nora Langley |
23 Cornwall Street Lower Hutt 5040 New Zealand |
22 Feb 1960 - 21 Oct 2014 |
| Individual | Raureti-carson, Yvonne Olivette |
Mount Victoria Wellington 6011 New Zealand |
14 Jun 2019 - 22 Oct 2021 |
| Individual | Chua, Andrew |
23 Cornwall Street Lower Hutt 5040 New Zealand |
27 Sep 2007 - 18 Feb 2016 |
| Individual | Perry, Stuart A M |
Wellington |
22 Feb 1960 - 04 Oct 2004 |
| Individual | Muciuli, Maria |
Wellington |
22 Feb 1960 - 27 Sep 2007 |
| Individual | Aubrey, Peter Leslie |
Mount Victoria Wellington 6011 New Zealand |
27 Sep 2007 - 13 May 2019 |
| Individual | Bishop, Lynette Marie |
Mount Victoria Wellington 6011 New Zealand |
18 Feb 2016 - 22 Dec 2022 |
| Individual | Harley, Anna Sybil |
Mount Victoria Wellington 6011 New Zealand |
18 Feb 2016 - 22 Dec 2022 |
| Individual | Brown, Judith Margaret |
Mount Victoria Wellington 6011 New Zealand |
21 Oct 2014 - 23 Apr 2021 |
| Individual | Congalton, Bruce Graham |
Mount Victoria Wellington 6011 New Zealand |
21 Oct 2014 - 23 Apr 2021 |
| Individual | Hill, Anni |
Wellington |
22 Feb 1960 - 27 Sep 2007 |
| Individual | Carson, Janey Ngahuia |
Mount Victoria Wellington 6011 New Zealand |
14 Jun 2019 - 22 Oct 2021 |
| Individual | Voss, Annette M |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 1960 - 25 May 2018 |
| Individual | Mccarten, Thomas Luke |
23 Cornwall Street Lower Hutt 5040 New Zealand |
27 Sep 2007 - 16 Sep 2016 |
| Individual | White, Nicholas Andrew |
23 Cornwall Street Lower Hutt 5040 New Zealand |
22 Feb 1960 - 16 Mar 2017 |
| Individual | Baragwanath, Susan J |
Wellington |
22 Feb 1960 - 04 Oct 2004 |
| Individual | Walsh, Philip John |
Masterton New Zealand |
26 Sep 2005 - 13 Sep 2013 |
| Individual | Stigley, Oliver Francis |
Mount Victoria Wellington 6011 New Zealand |
25 May 2018 - 11 Nov 2020 |
| Individual | Krebs, Erin |
Wellington |
22 Feb 1960 - 04 Oct 2004 |
| Individual | Pujji, Benjamin |
Wellington New Zealand |
27 Sep 2007 - 13 Mar 2013 |
| Individual | Tulia, Moana |
Wellington |
22 Feb 1960 - 27 Sep 2007 |
| Individual | Brown, Estate Frances Mary |
23 Cornwall Street Lower Hutt 5040 New Zealand |
22 Feb 1960 - 29 Jan 2018 |
| Individual | Grace, Marlene L |
Mount Victoria Wellington 6011 New Zealand |
22 Feb 1960 - 29 Jan 2018 |
| Individual | Bryson, Jane Elspeth |
Wellington |
22 Feb 1960 - 26 Sep 2005 |
| Individual | Aubrey, Sandra Marion |
Mount Victoria Wellington 6011 New Zealand |
27 Sep 2007 - 13 May 2019 |
| Individual | Moffitt, Hazel |
Mount Victoria Wellington 6011 New Zealand |
27 Sep 2007 - 13 May 2019 |
Malcolm Arthur Mckinnon - Director
Appointment date: 21 May 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 21 May 2019
Simon Paul King - Director
Appointment date: 29 Oct 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 29 Oct 2020
Laura Jennifer West - Director
Appointment date: 06 Dec 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Dec 2021
Mary Anne Bourke - Director
Appointment date: 28 Mar 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Mar 2022
Blair Thomas Bishop - Director
Appointment date: 08 Feb 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 08 Feb 2023
Lee Fun Lai - Director (Inactive)
Appointment date: 22 May 2019
Termination date: 06 Feb 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 22 May 2019
Elizabeth Bridge - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 28 Mar 2022
Address: 14/10 Austin Street. Mt Victoria, Wellington, 6011 New Zealand
Address used since 14 Jun 2017
Jennifer May Toogood - Director (Inactive)
Appointment date: 15 Mar 2021
Termination date: 06 Dec 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Mar 2021
Bruce Congalton - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 01 Mar 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Jan 2018
Address: Lower Hutt, 5010 New Zealand
Address used since 11 Aug 2015
Oliver Francis Stigley - Director (Inactive)
Appointment date: 21 May 2019
Termination date: 15 Oct 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 21 May 2019
Jennifer May Toogood - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 04 Apr 2019
Address: 12/10 Austin Street, Mt Victoria, Wellington, 6011 New Zealand
Address used since 14 Jun 2017
Kathleen Anne Blair - Director (Inactive)
Appointment date: 09 Apr 2018
Termination date: 04 Apr 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 09 Apr 2018
Peter Leslie Aubrey - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 21 Dec 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 Mar 2018
Alan John Charteris - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 09 Apr 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Jan 2018
Address: 23 Cornwall Street, Lower Hutt, 5040 New Zealand
Address used since 02 Sep 2014
Julie Angela Muller - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 09 Apr 2018
Address: 13/10 Austin Street, Mt Victoria, Wellington, 6011 New Zealand
Address used since 14 Jun 2017
Christine O'gorman - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 13 Jun 2017
Address: 23 Cornwall Street, Lower Hutt, 5040 New Zealand
Address used since 02 Sep 2014
Sandra Marion Aubrey - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 13 Jun 2017
Address: 23 Cornwall Street, Lower Hutt, 5040 New Zealand
Address used since 02 Sep 2014
Jonathan Armstrong Dreadon - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 13 Jun 2017
Address: 23 Cornwall Street, Lower Hutt, 5040 New Zealand
Address used since 02 Sep 2014
Margaret Ellen Smith - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 11 Aug 2015
Address: 23 Cornwall Street, Lower Hutt, 5040 New Zealand
Address used since 02 Sep 2014
Benjamin Pujji - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 28 May 2009
Address: Wellington,
Address used since 26 Jun 2008
Douglas James Harre - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 26 Jun 2008
Address: Wellington,
Address used since 28 Apr 2003
Annelies Van Der Poel - Director (Inactive)
Appointment date: 09 May 2003
Termination date: 26 Jun 2008
Address: Wellington,
Address used since 09 May 2003
Michelle Turner - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 26 Jun 2008
Address: Wellington,
Address used since 03 May 2004
Jennifer Sonntag - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 26 Jun 2008
Address: Masterton,
Address used since 28 Apr 2006
Malcolm Arthur Mckinnon - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 26 Jun 2008
Address: Mt Victoria, Wellington,
Address used since 20 Jun 2007
Nola Irene Eden - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 28 Jun 2007
Address: Wellington,
Address used since 26 May 1992
Paul Robert Cassidy - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 28 Apr 2006
Address: Wellington,
Address used since 03 May 2004
Jane Elspeth Bryson - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 03 May 2004
Address: Wellington,
Address used since 13 May 1999
Jonathon Armstrong Dreadon - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 03 May 2004
Address: Mt Victoria, Wellington,
Address used since 31 Jul 2002
Erin Krebs - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 01 Oct 2002
Address: Wellington,
Address used since 15 May 2000
Reginald Owen Smyth - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 16 May 2002
Address: Wellington,
Address used since 15 May 2000
Peter Bernard Hassell - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 11 Apr 2002
Address: Wellington,
Address used since 07 May 2001
Jonathan Armstrong Dreadon - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 19 Apr 2001
Address: Wellington,
Address used since 15 May 2000
Tino Fidow - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 15 May 2000
Address: Wellington,
Address used since 07 May 1992
Dennis M Mchalick - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 15 May 2000
Address: Wellington,
Address used since 26 May 1992
Nora Langley Mearing - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 15 May 2000
Address: Wellington,
Address used since 26 May 1992
Rees Bernard Sparke - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 13 May 1999
Address: Wellington,
Address used since 26 May 1992
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