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Waikite Apartments Limited

Type: NZ Limited Company (Ltd)
9429040938752
NZBN
11491
Company Number
Registered
Company Status
Current address
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2507
Individual Clark, Sean Andrew Te Aro
Wellington
6011
New Zealand
Individual Clark, Leeann Deidre Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5749
Individual Bailey, Tania Lisa Whitby
Porirua
5024
New Zealand
Individual Wells, Margaret Elaine Te Aro
Wellington
6011
New Zealand
Individual Dillon, Christopher John Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 6831
Individual Palmer, Emma Te Aro
Wellington
6011
New Zealand
Individual Palmer, Miles Edward Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 2686
Individual Nield, Janice Sarah Te Aro
Wellington
6011
New Zealand
Individual Nield, Peter Donald Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 3114
Individual Cullen, Anne Waikanae
Waikanae
5036
New Zealand
Shares Allocation #6 Number of Shares: 5851
Individual Deakin, Michele Te Aro
Wellington
6011
New Zealand
Individual Deakin, Robert William Ross Te Aro
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 4304
Individual Zaicek, Tereza Helen Te Aro
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 2440
Individual Johns, Gregory 255 The Terrace
Wellington

New Zealand
Shares Allocation #9 Number of Shares: 6934
Individual Mortlock, Bridget Elvera Te Aro
Wellington
6011
New Zealand
Individual Mortlock, William Bruce Te Aro
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 12164
Individual Te Whata, Christopher Robert James Te Aro
Wellington
6011
New Zealand
Individual Kemple, Anthony Patrick Te Aro
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 6045
Individual Paki, Ben 255 The Terrace
Wellington

New Zealand
Individual Paki, Jenny 255 The Terrace
Wellington

New Zealand
Shares Allocation #12 Number of Shares: 4100
Individual Deakin, Robert William Ross Te Aro
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 2512
Individual Mortlock, Samuel Thomas Te Aro
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 6739
Individual Daldorf, Kathleen Anne Kennedy Te Aro
Wellington
6011
New Zealand
Individual Daldorf, Mark Te Aro
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 2599
Individual Iles, Walter 255 The Terrace
Wellington

New Zealand
Shares Allocation #16 Number of Shares: 7077
Individual Mcmeeken, Julie 4a / 255 The Terrace
Wellington

New Zealand
Individual Kerr, Bruce 4a / 255 The Terrace
Wellington

New Zealand
Shares Allocation #17 Number of Shares: 7056
Individual Pointon, Heather 255 The Terrace
Wellington

New Zealand
Shares Allocation #18 Number of Shares: 6586
Individual Smith, Eileen 255 The Terrace
Wellington

New Zealand
Shares Allocation #19 Number of Shares: 6413
Individual Wylde, Jayne Anne Grace Te Aro
Wellington
6011
New Zealand
Shares Allocation #20 Number of Shares: 6893
Individual Spence, Gail Patricia Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sonntag, Frank 255 The Terrace
Wellington

New Zealand
Individual Briscoe, David Maungaraki
Lower Hutt
5010
New Zealand
Individual Hamilton, Megan Louise 255 The Terrace
Wellington

New Zealand
Individual Kurzman, Oraya 255 The Terrace
Wellington

New Zealand
Entity Mason King Trustees Limited
Shareholder NZBN: 9429038005091
Company Number: 874576
Individual Zhu, Shuri Te Aro
Wellington
6011
New Zealand
Individual Rae, Peter Gilbert Te Aro
Wellington
6011
New Zealand
Individual Pattekar, Supriya Te Aro
Wellington
6011
New Zealand
Individual Briscoe, Patricia Glenholme
Rotorua
3010
New Zealand
Individual Briscoe, Jonathan Glenholme
Rotorua
3010
New Zealand
Individual Borthwick, Rachel Elizabeth Te Aro
Wellington
6011
New Zealand
Individual Deakin, Michelle Te Aro
Wellington
6011
New Zealand
Individual Cooper, Michael Hymie Rd 4
Martinborough
5784
New Zealand
Individual Cooper, Angela Joy Rd 4
Martinborough
5784
New Zealand
Individual Duncan, Anne 255 The Terrace
Wellington
Individual Robins, Kerry Bernard Te Aro
Wellington
6011
New Zealand
Individual Hubbard, Anne Woburn
Lower Hutt
5010
New Zealand
Individual Burton-brown, Frances 255 The Terrace
Wellington
Individual Garwith, Richard Mount Cook
Wellington
6011
New Zealand
Entity Mason King Trustees Limited
Shareholder NZBN: 9429038005091
Company Number: 874576
Individual Sonntag, Gabriele Dorothea 255 The Terrace
Wellington

New Zealand
Individual Bennet, Arthur David Whitby
Porirua
5024
New Zealand
Individual Kelly-reynolds, Veronica 255 The Terrace
Wellington
Individual Truscott, David Raumati Beach
Paraparaumu
5032
New Zealand
Individual Truscott, Beverly Raumati Beach
Paraparaumu
5032
New Zealand
Individual Bennet, Sylvia Roslyn Whitby
Porirua
5024
New Zealand
Individual Rae, Penelope Ann Te Aro
Wellington
6011
New Zealand
Individual Kishan, Sunil Te Aro
Wellington
6011
New Zealand
Individual Butson, John Berwyn Te Aro
Wellington
6011
New Zealand
Individual Martin, Caroline Mary Te Aro
Wellington
6011
New Zealand
Individual Armitage, John Clive
Clive
4102
New Zealand
Individual Armitage, Haina Clive
Clive
4102
New Zealand
Individual Ferguson, Ian Stewart Westhaven Marina, Freemans Bay
Auckland
1142
New Zealand
Individual Ferguson, Cheryl Westhaven Marina, Freemans Bay
Auckland
1142
New Zealand
Individual Spence, Gale Patricia 255 The Terrace
Wellington

New Zealand
Individual Spence, Richard John Wellington

New Zealand
Individual Stevenson, Grant 255 The Terrace
Wellington
Individual Horesh, Ronnie 255 The Terrace
Wellington

New Zealand
Individual Macfarlane, Erin Marie 255 The Terrace
Wellington
Individual Abdool, Ed 255 The Terrace
Wellington
Individual Cooper, Robert 255 The Terrace
Wellington
Individual Macfarlane, Graeme 255 The Terrace
Wellington
Directors

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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