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Hamilton Court Apartments Limited

Type: NZ Limited Company (Ltd)
9429040935782
NZBN
11828
Company Number
Registered
Company Status
Current address
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Feb 2019

Hamilton Court Apartments Limited was launched on 03 Feb 1959 and issued a business number of 9429040935782. The registered LTD company has been supervised by 61 directors: Helen Moynihan - an active director whose contract started on 09 Feb 2017,
Douglas Henry Jones - an active director whose contract started on 08 May 2017,
Clare Gilbertson - an active director whose contract started on 01 Aug 2019,
Fiona Elizabeth Macmaster - an active director whose contract started on 03 Jul 2021,
Dion Blackmore - an active director whose contract started on 18 Jun 2022.
According to BizDb's information (last updated on 16 May 2025), the company registered 1 address: Level 3, 104 The Terrace, Wellington, 6011 (category: physical, registered).
Until 14 Feb 2019, Hamilton Court Apartments Limited had been using Level 5, 104 The Terrace, Wellington as their physical address.
BizDb identified more names for the company: from 03 Feb 1959 to 14 Jan 2003 they were named Hamilton Flats Limited.
A total of 91800 shares are allocated to 19 groups (20 shareholders in total). As far as the first group is concerned, 4750 shares are held by 1 entity, namely:
Macdonald, Isabella (an individual) located at Hataitai, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 5.56% shares (exactly 5100 shares) and includes
Cathie, Liana Christine - located at Hataitai, Wellington.
The 3rd share allocation (5100 shares, 5.56%) belongs to 1 entity, namely:
Blaxall, Diane, located at Hataitai, Wellington (an individual).

Addresses

Previous addresses

Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 01 Dec 2010 to 14 Feb 2019

Address: Level 7, 111 - 115 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 10 Aug 2010 to 01 Dec 2010

Address: C/-long & Cowan, Level 7, 111-115, Customhouse Quay, Wellington 6011 New Zealand

Registered & physical address used from 06 Apr 2010 to 10 Aug 2010

Address: Accuro House, 219 Thorndon Quay, Thorndon, Wellington

Registered address used from 14 Oct 2008 to 06 Apr 2010

Address: Accuro House, 219 Thorndon Quay, Top Floor, Wellington

Physical address used from 14 Oct 2008 to 06 Apr 2010

Address: Hsws House, 219 Thorndon Quay, Top Floor, Wellington

Registered & physical address used from 12 Aug 2004 to 14 Oct 2008

Address: Level 2, 85 The Terrace, Wellington

Physical address used from 16 Nov 1998 to 12 Aug 2004

Address: 4th Floor, 169 The Terrace, Wellington

Physical address used from 16 Nov 1998 to 16 Nov 1998

Address: Trustees & Executors House, 4th Floor, 169 The Terrace, Wellington

Registered address used from 16 Nov 1998 to 12 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 91800

Annual return filing month: August

Annual return last filed: 27 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4750
Individual Macdonald, Isabella Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 5100
Individual Cathie, Liana Christine Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 5100
Individual Blaxall, Diane Hataitai
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 5100
Individual Richecoeur, Michelle Anne Hataitai
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 5100
Individual Geris, Krystyna Mary Hataitai
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 5100
Individual Moynihan, Helen Eileen Hataitai
Wellington
6021
New Zealand
Shares Allocation #7 Number of Shares: 5100
Individual Macmaster, Fiona Elizabeth Hataitai
Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 5100
Individual Blackmore, Dion Scott Hataitai
Wellington
6021
New Zealand
Shares Allocation #9 Number of Shares: 5100
Individual Jones, Douglas Henry Hataitai
Wellington
6021
New Zealand
Shares Allocation #10 Number of Shares: 700
Entity (NZ Limited Company) Hamilton Court Apartments Limited
Shareholder NZBN: 9429040935782
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 5100
Individual Pierce, Natalie Ruth Hataitai
Wellington
6021
New Zealand
Shares Allocation #12 Number of Shares: 5100
Individual Zhdanova, Irina Nikola Hataitai
Wellington
6021
New Zealand
Shares Allocation #13 Number of Shares: 5100
Individual Thorns, Mary Elizabeth Hataitai
Wellington
6021
New Zealand
Shares Allocation #14 Number of Shares: 5100
Individual Simpson, Gregory Hataitai
Wellington
6021
New Zealand
Individual Lillico, Kirsty Hataitai
Wellington
6021
New Zealand
Shares Allocation #15 Number of Shares: 4750
Individual Alexander, Heather Lelliott Hataitai
Wellington
6021
New Zealand
Shares Allocation #16 Number of Shares: 5100
Individual Turney, Bartholomew Hataitai
Wellington
6021
New Zealand
Shares Allocation #17 Number of Shares: 5100
Individual Gilbertson, Clare Hataitai
Wellington
6021
New Zealand
Shares Allocation #18 Number of Shares: 5100
Individual Phillips, Jacob Hataitai
Wellington
6021
New Zealand
Shares Allocation #19 Number of Shares: 5100
Individual Costello, Joan Mary Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robbie, Dara Corrine Hataitai
Wellington
6021
New Zealand
Individual Brownlie, Ross Neville 47 Hamilton Road
Hataitai, Wellington

New Zealand
Individual Thwaites, Brooke 47 Hamilton Road
Hataitai, Wellington
Individual Watola, Heidi Hataitai
Wellington
Individual O'brien, Kirstin Ann Hataitai
Wellington
6021
New Zealand
Individual Silverwood, Monica Ruth Louise Hataitai
Wellington
6021
New Zealand
Individual Regan, Arnold Hataitai
Wellington
Individual Marshall, Belinda Mary Hataitai
Wellington
Individual Mcdonald, Isabel Hataitai
Wellington
6021
New Zealand
Individual Whooley, Kevin Denis Hataitai
Wellington
6021
New Zealand
Individual Blaxall, Dianne Hataitai
Wellington
6021
New Zealand
Individual Lodge, Emma Kathleen Hataitai
Wellington

New Zealand
Individual Gilchrist, Jennifer Hataitai
Wellington
Individual King, Tracey Jane Hataitai
Wellington
6021
New Zealand
Individual Devonport, Paul Hataitai
Wellington
6021
New Zealand
Individual Phillips, Nicholas John Denistone East
Nsw 2112, Australia
Individual Gloyn, Sherrilyn May Hataitai
Wellington
6021
New Zealand
Individual Blair, Andrew George Hataitai
Wellington
6021
New Zealand
Individual Lewis, Patricia Hataitai
Wellington
Individual Vial, Sophie Ann Hataitai
Wellington

New Zealand
Individual Drummond, Neil Martyn 17/47 Hamilton Road
Hataitai, Wellington
Individual Watt, Amber Elizabeth Hataitai
Wellington
Individual Ramshaw, Mary Ann Hataitai
Wellington
Individual Gould, Michael Hataitai
Wellington
Individual Whittam, Ria Clara Hataitai
Wellington
Individual Fox Estate, Carla Jacynth Hataitai
Wellington

New Zealand
Individual Stockbridge, Ben Wellington
Individual Fox, Maurice Gordon Hataitai
Wellington

New Zealand
Individual Van Der Tol, Brigid Hataitai
Wellington
6021
New Zealand
Individual Robbie, Douglas Charles Hataitai
Wellington
6021
New Zealand
Individual Marshall, Belinda Hataitai
Wellington
Individual Hill, Pamela Hataitai
Wellington
6021
New Zealand
Individual O'brien, Michael Hataitai
Wellington
6021
New Zealand
Individual Nauta, Mrs Akke Hataitai
Wellington
Individual Signal, Jane Alison Hataitai
Wellington
6021
New Zealand
Individual Belinda Pope, Michael Gould Hataitai
Wellington
Individual Maxwell, Oliver Wellington
Individual Brownlie, Margaret Joyce 47 Hamilton Road
Hataitai, Wellington

New Zealand
Individual Mason, Fiona Hataitai
Wellington
Individual Pope, Belinda Hataitai
Wellington
Individual Irving, Gillian Sarah Hataitai
Wellington
Individual Campbell, B 47 Hamilton Roadlats
Hataitai, Wellington
Individual Davy, Elizabeth Hataitai
Wellington
Directors

Helen Moynihan - Director

Appointment date: 09 Feb 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 09 Feb 2017


Douglas Henry Jones - Director

Appointment date: 08 May 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 08 May 2017


Clare Gilbertson - Director

Appointment date: 01 Aug 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Aug 2019


Fiona Elizabeth Macmaster - Director

Appointment date: 03 Jul 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 03 Jul 2021


Dion Blackmore - Director

Appointment date: 18 Jun 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 18 Jun 2022


Krystyna Geris - Director

Appointment date: 21 Jun 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Jun 2023


Gregory Athol Simpson - Director

Appointment date: 01 Sep 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Sep 2023


Joan Mary Costello - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 21 Jul 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 08 May 2017


Michelle Richecoeur - Director (Inactive)

Appointment date: 17 Oct 2017

Termination date: 28 Feb 2023

Address: 47 Hamilton Road, Hataitai, Wellington, 6021 New Zealand

Address used since 17 Oct 2017


Isabel Macdonald - Director (Inactive)

Appointment date: 01 Aug 2020

Termination date: 24 Jan 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Aug 2020


Tracey Jane King - Director (Inactive)

Appointment date: 02 Aug 2019

Termination date: 27 May 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 02 Aug 2019


Michael John O'brien - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 07 Oct 2020

Address: Unit 16, 47 Hamilton Road, Haitaitai, Wellington, 6021 New Zealand

Address used since 03 May 2012


Gregory Simpson - Director (Inactive)

Appointment date: 21 May 2014

Termination date: 31 Jul 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 May 2014


Pamela Hill - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 08 May 2017

Address: Unit 1, 47 Hamilton Road, Haitaitai, Wellington, 6021 New Zealand

Address used since 03 May 2012


Monica Ruth Louise Silverwood - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 28 Apr 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 13 Apr 2015


Paul Devonport - Director (Inactive)

Appointment date: 21 May 2014

Termination date: 31 Dec 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 May 2014


Douglas Henry Jones - Director (Inactive)

Appointment date: 27 Apr 2013

Termination date: 13 Apr 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 27 Apr 2013


Natalie Ruth Pierce - Director (Inactive)

Appointment date: 21 May 2014

Termination date: 13 Apr 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 May 2014


Brigid Helen Van Der Tol - Director (Inactive)

Appointment date: 27 Apr 2013

Termination date: 08 Aug 2014

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 27 Apr 2013


Krystyna Mary Geris - Director (Inactive)

Appointment date: 26 Mar 2011

Termination date: 21 May 2014

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 26 Mar 2011


Heather Lelliott Alexander - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 21 May 2014

Address: Unit 10, 47 Hamilton Road, Haitaitai, Wellington, 6021 New Zealand

Address used since 03 May 2012


Kirsty Lillico - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 27 Apr 2013

Address: Unit 5 / 47 Hamilton Road, Haitaitai, Wellington, 6021 New Zealand

Address used since 03 May 2012


Kevin Denis Whooley - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 27 Apr 2013

Address: Unit 18, 47 Hamilton Road, Haitaitai, Wellington, 6021 New Zealand

Address used since 03 May 2012


Gregory Athol Simpson - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 03 May 2012

Address: 47 Hamilton Road, Hataitai, Wellington, 6021 New Zealand

Address used since 20 Apr 2006


Helen Eileen Moynihan - Director (Inactive)

Appointment date: 26 Mar 2011

Termination date: 03 May 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 26 Mar 2011


Gerard Oflynn - Director (Inactive)

Appointment date: 26 Mar 2011

Termination date: 30 Aug 2011

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 26 Mar 2011


Emma Lodge - Director (Inactive)

Appointment date: 16 May 2009

Termination date: 27 Jul 2011

Address: 47 Hamilton Road, Hataitai, Wellington, 6021 New Zealand

Address used since 26 Aug 2009


Anna Nauta - Director (Inactive)

Appointment date: 29 Apr 2006

Termination date: 26 Mar 2011

Address: 47 Hamilton Road, Hataitai, Wellington, 6021 New Zealand

Address used since 29 Apr 2006


Lindy Wilson - Director (Inactive)

Appointment date: 16 May 2009

Termination date: 26 Mar 2011

Address: 47 Hamilton Road, Hataitai, Wellington, 6021 New Zealand

Address used since 26 Aug 2009


Maurice Gordon Fox - Director (Inactive)

Appointment date: 10 Apr 2010

Termination date: 26 Mar 2011

Address: Flat 2, 47 Hamilton Road, Hataitai, Wellington 6021,

Address used since 10 Apr 2010


Nigel George Campbell - Director (Inactive)

Appointment date: 21 Apr 2007

Termination date: 10 Apr 2010

Address: 47 Hamilton Road, Hataitai, Wellington, 6021 New Zealand

Address used since 26 Aug 2009


Sophie Ann Vial - Director (Inactive)

Appointment date: 21 Apr 2007

Termination date: 10 Apr 2010

Address: 47 Hamilton Road, Hataitai, Wellington, 6021 New Zealand

Address used since 26 Aug 2009


Neil Drummond - Director (Inactive)

Appointment date: 03 May 2008

Termination date: 15 Sep 2009

Address: 47 Hamilton Road, Hataitai, Wellington, 6021 New Zealand

Address used since 26 Aug 2009


Isabel Macdonald - Director (Inactive)

Appointment date: 30 Apr 2005

Termination date: 03 May 2008

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 30 Apr 2005


Jennifer Ann Gilchrist - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 03 May 2008

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 20 Apr 2006


Lynette Grace Wilson - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 05 Dec 2007

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 20 Apr 2006


Ria Clara Whitam - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 21 Apr 2007

Address: Hataitai, Wellington,

Address used since 31 May 1999


Amber Watt - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 21 Apr 2007

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 23 Nov 2004


Michael Gould - Director (Inactive)

Appointment date: 30 Apr 2005

Termination date: 16 Nov 2006

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 30 Apr 2005


Heather Alexander - Director (Inactive)

Appointment date: 12 May 2002

Termination date: 27 Apr 2006

Address: Hataitai, Wellington,

Address used since 12 May 2002


Arnold Regan - Director (Inactive)

Appointment date: 09 Jun 2001

Termination date: 07 Jan 2006

Address: Hataitai, Wellington,

Address used since 09 Jun 2001


Belinda Marshall - Director (Inactive)

Appointment date: 22 Jun 1996

Termination date: 14 Jan 2005

Address: Hataitai, Wellington,

Address used since 22 Jun 1996


Mary Ann Ramshaw - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 28 Nov 2004

Address: Hataitai, Wellington,

Address used since 28 Apr 2004


Heidi Watola - Director (Inactive)

Appointment date: 17 Aug 1996

Termination date: 28 Apr 2004

Address: Hataitai, Wellington,

Address used since 17 Aug 1996


Roy Harold Frisby - Director (Inactive)

Appointment date: 10 Jul 1995

Termination date: 23 Mar 2002

Address: Hataitai, Wellington,

Address used since 10 Jul 1995


Jeanne Macaskill - Director (Inactive)

Appointment date: 27 May 2000

Termination date: 30 Mar 2001

Address: Hataitai, Wellington,

Address used since 27 May 2000


Akke Nauta - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 23 Sep 2000

Address: Hataitai, Wellington,

Address used since 31 May 1999


Brendan Sweeney - Director (Inactive)

Appointment date: 26 Jul 1996

Termination date: 22 May 1999

Address: Hataitai, Wellington,

Address used since 26 Jul 1996


Thomas David Phillips - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 26 Jun 1996

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 24 Aug 1994


Margot Mitchell - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 22 Jun 1996

Address: Hataitai, Wellington,

Address used since 24 Aug 1994


Patricia Lewis - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 22 Jun 1996

Address: Hataitai, Wellington,

Address used since 24 Aug 1994


Susanah Yee - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 21 Jun 1996

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 24 Aug 1994


Belinda Mary Marshall - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 29 Apr 1996

Address: Hataitai, Wellington,

Address used since 30 Sep 1993


B Campbell - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 04 Mar 1996

Address: 47 Hamilton Roadlats, Hataitai, Wellington,

Address used since 24 Aug 1994


Mary Grace Blacker - Director (Inactive)

Appointment date: 04 Feb 1959

Termination date: 01 Jul 1995

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 04 Feb 1959


Trevor Wiren - Director (Inactive)

Appointment date: 11 Aug 1987

Termination date: 01 Jul 1995

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 11 Aug 1987


Peter Gellatly - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 10 May 1995

Address: Hataitai, Wellington,

Address used since 24 Aug 1994


Akke Nauta - Director (Inactive)

Appointment date: 14 Aug 1984

Termination date: 24 Aug 1994

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 14 Aug 1984


Geoffrey Rowe - Director (Inactive)

Appointment date: 15 Aug 1985

Termination date: 24 Aug 1994

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 15 Aug 1985


Mark Jeune - Director (Inactive)

Appointment date: 01 Aug 1989

Termination date: 24 Aug 1994

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 01 Aug 1989


William Mcrae - Director (Inactive)

Appointment date: 05 Aug 1991

Termination date: 14 Apr 1993

Address: 47 Hamilton Road, Hataitai, Wellington,

Address used since 05 Aug 1991

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