Waikite Apartments Limited, a registered company, was launched on 26 Jun 1958. 9429040938752 is the NZ business identifier it was issued. This company has been run by 37 directors: Anthony Patrick Kemple - an active director whose contract started on 24 Jun 2021,
Samuel Thomas Mortlock - an active director whose contract started on 16 Jun 2022,
Heather Anne Pointon - an active director whose contract started on 26 Oct 2022,
Jayne Wylde - an active director whose contract started on 23 Mar 2023,
Jayne Anne Grace Wylde - an active director whose contract started on 23 Mar 2023.
Updated on 19 May 2024, the BizDb database contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: physical, registered).
Waikite Apartments Limited had been using Level 5, 104 The Terrace, Wellington as their physical address up to 18 Feb 2019.
Previous aliases used by this company, as we established at BizDb, included: from 26 Jun 1958 to 17 Dec 1997 they were named Waikite Flats Limited.
A total of 108600 shares are allocated to 31 shareholders (20 groups). The first group is comprised of 2507 shares (2.31%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 5749 shares (5.29%). Lastly the 3rd share allotment (6831 shares 6.29%) made up of 2 entities.
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 05 Dec 2008 to 18 Feb 2019
Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Registered & physical address used from 13 Nov 2006 to 05 Dec 2008
Address: Munro Benge Limited, Chartered Accountants, Level 5, 104 The Terrace, Wellington
Physical & registered address used from 15 May 2006 to 13 Nov 2006
Address: Level 5, 104 The Terrace, Wellington
Registered & physical address used from 21 Mar 2003 to 15 May 2006
Address: Flat 3e Waikite Flats, 255 The Terrace, Wellington
Registered & physical address used from 01 Jul 1997 to 21 Mar 2003
Basic Financial info
Total number of Shares: 108600
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2507 | |||
Individual | Clark, Sean Andrew |
Te Aro Wellington 6011 New Zealand |
19 Dec 2023 - |
Individual | Clark, Leeann Deidre |
Te Aro Wellington 6011 New Zealand |
19 Dec 2023 - |
Shares Allocation #2 Number of Shares: 5749 | |||
Individual | Bailey, Tania Lisa |
Whitby Porirua 5024 New Zealand |
17 Apr 2023 - |
Individual | Wells, Margaret Elaine |
Te Aro Wellington 6011 New Zealand |
17 Apr 2023 - |
Individual | Dillon, Christopher John |
Te Aro Wellington 6011 New Zealand |
17 Apr 2023 - |
Shares Allocation #3 Number of Shares: 6831 | |||
Individual | Palmer, Emma |
Te Aro Wellington 6011 New Zealand |
11 May 2023 - |
Individual | Palmer, Miles Edward |
Te Aro Wellington 6011 New Zealand |
11 May 2023 - |
Shares Allocation #4 Number of Shares: 2686 | |||
Individual | Nield, Janice Sarah |
Te Aro Wellington 6011 New Zealand |
26 Apr 2017 - |
Individual | Nield, Peter Donald |
Te Aro Wellington 6011 New Zealand |
26 Apr 2017 - |
Shares Allocation #5 Number of Shares: 3114 | |||
Individual | Cullen, Anne |
Waikanae Waikanae 5036 New Zealand |
04 Jul 2008 - |
Shares Allocation #6 Number of Shares: 5851 | |||
Individual | Deakin, Michele |
Te Aro Wellington 6011 New Zealand |
19 Apr 2022 - |
Individual | Deakin, Robert William Ross |
Te Aro Wellington 6011 New Zealand |
19 Apr 2022 - |
Shares Allocation #7 Number of Shares: 4304 | |||
Individual | Zaicek, Tereza Helen |
Te Aro Wellington 6011 New Zealand |
16 Dec 2021 - |
Shares Allocation #8 Number of Shares: 2440 | |||
Individual | Johns, Gregory |
255 The Terrace Wellington New Zealand |
25 Nov 2003 - |
Shares Allocation #9 Number of Shares: 6934 | |||
Individual | Mortlock, Bridget Elvera |
Te Aro Wellington 6011 New Zealand |
14 Nov 2014 - |
Individual | Mortlock, William Bruce |
Te Aro Wellington 6011 New Zealand |
14 Nov 2014 - |
Shares Allocation #10 Number of Shares: 12164 | |||
Individual | Te Whata, Christopher Robert James |
Te Aro Wellington 6011 New Zealand |
24 Jul 2020 - |
Individual | Kemple, Anthony Patrick |
Te Aro Wellington 6011 New Zealand |
24 Jul 2020 - |
Shares Allocation #11 Number of Shares: 6045 | |||
Individual | Paki, Ben |
255 The Terrace Wellington New Zealand |
26 Jun 1958 - |
Individual | Paki, Jenny |
255 The Terrace Wellington New Zealand |
26 Jun 1958 - |
Shares Allocation #12 Number of Shares: 4100 | |||
Individual | Deakin, Robert William Ross |
Te Aro Wellington 6011 New Zealand |
19 May 2016 - |
Shares Allocation #13 Number of Shares: 2512 | |||
Individual | Mortlock, Samuel Thomas |
Te Aro Wellington 6011 New Zealand |
30 Nov 2012 - |
Shares Allocation #14 Number of Shares: 6739 | |||
Individual | Daldorf, Kathleen Anne Kennedy |
Te Aro Wellington 6011 New Zealand |
26 Jan 2016 - |
Individual | Daldorf, Mark |
Te Aro Wellington 6011 New Zealand |
26 Jan 2016 - |
Shares Allocation #15 Number of Shares: 2599 | |||
Individual | Iles, Walter |
255 The Terrace Wellington New Zealand |
25 Nov 2003 - |
Shares Allocation #16 Number of Shares: 7077 | |||
Individual | Mcmeeken, Julie |
4a / 255 The Terrace Wellington New Zealand |
26 Jun 1958 - |
Individual | Kerr, Bruce |
4a / 255 The Terrace Wellington New Zealand |
26 Jun 1958 - |
Shares Allocation #17 Number of Shares: 7056 | |||
Individual | Pointon, Heather |
255 The Terrace Wellington New Zealand |
26 Jun 1958 - |
Shares Allocation #18 Number of Shares: 6586 | |||
Individual | Smith, Eileen |
255 The Terrace Wellington New Zealand |
26 Jun 1958 - |
Shares Allocation #19 Number of Shares: 6413 | |||
Individual | Wylde, Jayne Anne Grace |
Te Aro Wellington 6011 New Zealand |
12 May 2020 - |
Shares Allocation #20 Number of Shares: 6893 | |||
Individual | Spence, Gail Patricia |
Wellington 6011 New Zealand |
27 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sonntag, Frank |
255 The Terrace Wellington New Zealand |
04 Jul 2008 - 26 Jan 2016 |
Individual | Briscoe, David |
Maungaraki Lower Hutt 5010 New Zealand |
26 Jun 1958 - 11 May 2023 |
Individual | Hamilton, Megan Louise |
255 The Terrace Wellington New Zealand |
26 Jun 1958 - 14 Nov 2014 |
Individual | Kurzman, Oraya |
255 The Terrace Wellington New Zealand |
04 Jul 2008 - 19 Dec 2023 |
Entity | Mason King Trustees Limited Shareholder NZBN: 9429038005091 Company Number: 874576 |
25 Nov 2003 - 14 Mar 2016 | |
Individual | Zhu, Shuri |
Te Aro Wellington 6011 New Zealand |
30 Nov 2012 - 19 Apr 2022 |
Individual | Rae, Peter Gilbert |
Te Aro Wellington 6011 New Zealand |
02 Aug 2016 - 17 Aug 2020 |
Individual | Pattekar, Supriya |
Te Aro Wellington 6011 New Zealand |
30 Nov 2012 - 21 Jun 2019 |
Individual | Briscoe, Patricia |
Glenholme Rotorua 3010 New Zealand |
26 Jun 1958 - 11 May 2023 |
Individual | Briscoe, Jonathan |
Glenholme Rotorua 3010 New Zealand |
26 Jun 1958 - 11 May 2023 |
Individual | Borthwick, Rachel Elizabeth |
Te Aro Wellington 6011 New Zealand |
17 Aug 2020 - 17 Apr 2023 |
Individual | Deakin, Michelle |
Te Aro Wellington 6011 New Zealand |
19 Apr 2022 - 19 Apr 2022 |
Individual | Cooper, Michael Hymie |
Rd 4 Martinborough 5784 New Zealand |
25 Nov 2003 - 02 Aug 2016 |
Individual | Cooper, Angela Joy |
Rd 4 Martinborough 5784 New Zealand |
25 Nov 2003 - 02 Aug 2016 |
Individual | Duncan, Anne |
255 The Terrace Wellington |
25 Nov 2005 - 04 Jul 2008 |
Individual | Robins, Kerry Bernard |
Te Aro Wellington 6011 New Zealand |
15 Jul 2013 - 19 May 2016 |
Individual | Hubbard, Anne |
Woburn Lower Hutt 5010 New Zealand |
25 Nov 2003 - 30 Nov 2012 |
Individual | Burton-brown, Frances |
255 The Terrace Wellington |
25 Nov 2003 - 04 Jul 2008 |
Individual | Garwith, Richard |
Mount Cook Wellington 6011 New Zealand |
14 Mar 2016 - 24 Jul 2020 |
Entity | Mason King Trustees Limited Shareholder NZBN: 9429038005091 Company Number: 874576 |
25 Nov 2003 - 14 Mar 2016 | |
Individual | Sonntag, Gabriele Dorothea |
255 The Terrace Wellington New Zealand |
04 Jul 2008 - 26 Jan 2016 |
Individual | Bennet, Arthur David |
Whitby Porirua 5024 New Zealand |
25 Nov 2003 - 20 Mar 2017 |
Individual | Kelly-reynolds, Veronica |
255 The Terrace Wellington |
25 Nov 2003 - 04 Jul 2008 |
Individual | Truscott, David |
Raumati Beach Paraparaumu 5032 New Zealand |
25 Nov 2003 - 16 Dec 2021 |
Individual | Truscott, Beverly |
Raumati Beach Paraparaumu 5032 New Zealand |
25 Nov 2003 - 16 Dec 2021 |
Individual | Bennet, Sylvia Roslyn |
Whitby Porirua 5024 New Zealand |
30 Nov 2007 - 20 Mar 2017 |
Individual | Rae, Penelope Ann |
Te Aro Wellington 6011 New Zealand |
02 Aug 2016 - 17 Aug 2020 |
Individual | Kishan, Sunil |
Te Aro Wellington 6011 New Zealand |
30 Nov 2012 - 21 Jun 2019 |
Individual | Butson, John Berwyn |
Te Aro Wellington 6011 New Zealand |
21 Jun 2019 - 12 May 2020 |
Individual | Martin, Caroline Mary |
Te Aro Wellington 6011 New Zealand |
21 Jun 2019 - 12 May 2020 |
Individual | Armitage, John |
Clive Clive 4102 New Zealand |
25 Nov 2003 - 30 Nov 2012 |
Individual | Armitage, Haina |
Clive Clive 4102 New Zealand |
25 Nov 2003 - 30 Nov 2012 |
Individual | Ferguson, Ian Stewart |
Westhaven Marina, Freemans Bay Auckland 1142 New Zealand |
26 Jun 1958 - 24 Jul 2020 |
Individual | Ferguson, Cheryl |
Westhaven Marina, Freemans Bay Auckland 1142 New Zealand |
26 Jun 1958 - 24 Jul 2020 |
Individual | Spence, Gale Patricia |
255 The Terrace Wellington New Zealand |
25 Nov 2003 - 27 Oct 2016 |
Individual | Spence, Richard John |
Wellington New Zealand |
26 Jun 1958 - 27 Oct 2016 |
Individual | Stevenson, Grant |
255 The Terrace Wellington |
25 Nov 2003 - 25 Nov 2003 |
Individual | Horesh, Ronnie |
255 The Terrace Wellington New Zealand |
25 Nov 2003 - 15 Jul 2013 |
Individual | Macfarlane, Erin Marie |
255 The Terrace Wellington |
26 Jun 1958 - 30 Nov 2012 |
Individual | Abdool, Ed |
255 The Terrace Wellington |
25 Nov 2003 - 30 Nov 2007 |
Individual | Cooper, Robert |
255 The Terrace Wellington |
25 Nov 2003 - 27 Jun 2010 |
Individual | Macfarlane, Graeme |
255 The Terrace Wellington |
26 Jun 1958 - 19 Nov 2004 |
Anthony Patrick Kemple - Director
Appointment date: 24 Jun 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Jun 2021
Samuel Thomas Mortlock - Director
Appointment date: 16 Jun 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 Jun 2022
Heather Anne Pointon - Director
Appointment date: 26 Oct 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Oct 2022
Jayne Wylde - Director
Appointment date: 23 Mar 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Mar 2023
Jayne Anne Grace Wylde - Director
Appointment date: 23 Mar 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Mar 2023
Bruce Kerr - Director (Inactive)
Appointment date: 20 Apr 2007
Termination date: 21 Apr 2023
Address: 4a / 255 The Terrace, Wellington, 6011 New Zealand
Address used since 03 Nov 2015
Rachel Elizabeth Borthwick - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 31 Jan 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Feb 2021
Miles Edward Palmer - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 05 Jul 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Jun 2018
Heather Anne Pointon - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 16 Jun 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Jun 2015
Ian Stewart Ferguson - Director (Inactive)
Appointment date: 18 Jul 2001
Termination date: 17 Sep 2020
Address: Westhaven Marina, Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Mar 2016
Beverly Anne Truscott - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 20 Jun 2019
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Sep 2016
Frank Sonntag - Director (Inactive)
Appointment date: 12 Sep 2012
Termination date: 18 Aug 2015
Address: 255 The Terrace, Wellington, 6011 New Zealand
Address used since 12 Sep 2012
Sylvia Roslyn Bennet - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 17 Jun 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Jun 2010
Beverly Truscott - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 26 Sep 2014
Address: 2c / 255 The Terrace, Wellington 6011,
Address used since 30 Nov 2009
Frank Sonntag - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 09 Feb 2011
Address: 4d / 255 The Terrace, Wellington 6011,
Address used since 30 Nov 2009
David Briscoe - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 30 Nov 2009
Address: 2a / 255 The Terrace, Wellington 6011,
Address used since 30 Nov 2009
Anne Hubbard - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 11 Jun 2008
Address: 2e / 255 The Terrace, Wellington,
Address used since 08 May 2006
Frances Burton-brown - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 28 Feb 2007
Address: 1a / 255 The Terrace, Wellington,
Address used since 01 May 2006
Erin Marie Macfarlane - Director (Inactive)
Appointment date: 09 Mar 2003
Termination date: 28 Aug 2006
Address: 3e / 255 The Terrace, Wellington,
Address used since 08 May 2006
Richard Spence - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 28 Aug 2006
Address: 5b / 255 The Terrace, Wellington,
Address used since 06 Jul 2004
Megan Louise Hamilton - Director (Inactive)
Appointment date: 16 Dec 1997
Termination date: 13 Feb 2006
Address: Wellington,
Address used since 16 Dec 1997
Anne Felicity Hubbard - Director (Inactive)
Appointment date: 10 Nov 1999
Termination date: 08 Apr 2004
Address: Wellington 6001,
Address used since 10 Nov 1999
Dianne Jackson - Director (Inactive)
Appointment date: 18 Jul 2001
Termination date: 08 Apr 2004
Address: Wellington,
Address used since 18 Jul 2001
Steven William Seaton - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 09 Mar 2003
Address: Wellington 6001,
Address used since 20 Dec 1999
Jennifer Anne Paki - Director (Inactive)
Appointment date: 10 Nov 1999
Termination date: 18 Jul 2001
Address: Wellington,
Address used since 10 Nov 1999
Joan English-wyness - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 18 Jul 2001
Address: Wellington,
Address used since 16 May 2000
Andrew Christie - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 16 May 2000
Address: Wellington,
Address used since 16 May 1994
Robert Hartley Duckworth - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 29 Sep 1997
Address: Rd 2, Wanganui,
Address used since 03 Sep 1996
Phillip Smees - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 22 Aug 1997
Address: The Terrace, Wellington,
Address used since 29 Apr 1997
Robert John Pollock - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 15 Apr 1997
Address: Stokes Valley,
Address used since 03 Sep 1996
Stewart Murray - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 12 Nov 1996
Address: Wellington,
Address used since 17 Nov 1994
Noel Walton Staub - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 16 May 1994
Address: Wellington,
Address used since 27 Apr 1992
David John Rutherford - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 16 May 1994
Address: Wellington,
Address used since 27 Apr 1992
Megan. L. Hamilton - Director (Inactive)
Appointment date: 10 Mar 1994
Termination date: 18 Mar 1994
Address: Wellington,
Address used since 10 Mar 1994
Clara Betty Coker - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 15 Nov 1993
Address: Wellington,
Address used since 27 Apr 1992
David Robert Tipping - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 01 Jan 1993
Address: Wellington,
Address used since 27 Apr 1992
Ana Gougoulas - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 01 Jan 1993
Address: Wellington,
Address used since 27 Apr 1992
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