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Blythswood Apartment (strengthening) Limited

Type: NZ Limited Company (Ltd)
9429041032503
NZBN
4846699
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Flat 5 Blythswood Apartments, 3 Aro Street
Aro Valley
Wellington 6021
New Zealand
Registered & physical & service address used since 16 Sep 2022

Blythswood Apartment (Strengthening) Limited, a registered company, was registered on 10 Feb 2014. 9429041032503 is the NZ business identifier it was issued. "Residential property body corporate" (business classification L671170) is how the company has been categorised. The company has been managed by 11 directors: Anthony Simpson - an active director whose contract started on 10 Feb 2014,
Kay Flanagan - an active director whose contract started on 10 Feb 2014,
Matthew Aaron Marsh - an active director whose contract started on 30 Nov 2015,
Shilinka Barbara Smith - an active director whose contract started on 30 Nov 2015,
Ronise Paul - an active director whose contract started on 21 Feb 2017.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 5 Blythswood Apartments, 3 Aro Street, Aro Valley, Wellington, 6021 (types include: registered, physical).
Blythswood Apartment (Strengthening) Limited had been using Flat 21, 3 Aro Street, Aro Valley, Wellington as their physical address up until 16 Sep 2022.
A total of 34 shares are allotted to 29 shareholders (27 groups). The first group is comprised of 2 shares (5.88 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (2.94 per cent). Lastly the third share allocation (1 share 2.94 per cent) made up of 1 entity.

Addresses

Previous address

Address: Flat 21, 3 Aro Street, Aro Valley, Wellington, 6021 New Zealand

Physical & registered address used from 10 Feb 2014 to 16 Sep 2022

Contact info
strengtheningblythswood@gmail.com
08 Sep 2022 General
blythswoodinvoicing@hotmail.com
08 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 34

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Flanagan, Kay Aro Valley
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goddard, Malcolm Aro Valley
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Potroz-tokotaua, Vicki Aro Valley
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kleist, Marion Aro Valley
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Kearse, Amy Aro Valley
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hobrough, Nathan Aro Valley
Wellington
6021
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Smith, Shilinka Barbara Kelburn
Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 5
Entity (NZ Limited Company) Amba Holdings Limited
Shareholder NZBN: 9429039015525
Wellington

New Zealand
Shares Allocation #9 Number of Shares: 1
Director Simpson, Tony Aro Valley
Wellington
6021
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Welch, Denis Aro Valley
Wellington
6021
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Holden, Mark Aro Valley
Wellington
6021
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Patterson, Rose Berhampore
Wellington
6023
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Paul, Ronise Aro Valley
Wellington
6021
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Logan, William Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Theberge, Mary Aro Valley
Wellington
6021
New Zealand
Shares Allocation #17 Number of Shares: 2
Individual Jurado, Tanya Aro Valley
Wellington
6021
New Zealand
Individual Vitalis, Vangelis Aro Valley
Wellington
6021
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Luddon, Suzanne Aro Valley
Wellington
6021
New Zealand
Shares Allocation #19 Number of Shares: 1
Entity (NZ Limited Company) Trotters Independent Trading Co Limited
Shareholder NZBN: 9429036046218
Wellington
6011
New Zealand
Shares Allocation #20 Number of Shares: 1
Entity (NZ Limited Company) Whitaker Property Holdings Limited
Shareholder NZBN: 9429032744569
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Sullivan, Anne-marie Aro Valley
Wellington
6021
New Zealand
Director Anne-marie Sullivan Aro Valley
Wellington
6021
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Musgrave, Susan Whakatane
Taneatua
3191
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Bettjeman, Wayne Aro Valley
Wellington
6021
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Mcintosh, Prema Johnsonville
Wellington
6037
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual O'connell, Monica Aro Valley
Wellington
6021
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Brown, Carol Aro Valley
Wellington
6021
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual O'brien, Emma Aro Valley
Wellington
6021
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Young, Elizabeth Pinehaven
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fallon, Pauline Aro Valley
Wellington
6021
New Zealand
Individual Mcdonald, Julie Avalon
Lower Hutt
5011
New Zealand
Directors

Anthony Simpson - Director

Appointment date: 10 Feb 2014

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 01 Sep 2021

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 10 Feb 2014


Kay Flanagan - Director

Appointment date: 10 Feb 2014

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 01 Sep 2021

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 10 Feb 2014


Matthew Aaron Marsh - Director

Appointment date: 30 Nov 2015

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 20 Sep 2021

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 30 Nov 2015


Shilinka Barbara Smith - Director

Appointment date: 30 Nov 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 28 Jan 2016


Ronise Paul - Director

Appointment date: 21 Feb 2017

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 01 Sep 2021

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 30 Sep 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 21 Feb 2017


Matthew David Connelly - Director

Appointment date: 23 Jan 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 23 Jan 2020


Wayne Macnab Battjeman - Director

Appointment date: 25 Jan 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 25 Jan 2020


Wayne Macnab Bettjeman - Director

Appointment date: 25 Jan 2020

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 20 Sep 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 25 Jan 2020


Nalini Naginbahl Patel - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 31 Jul 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 30 Nov 2015


Pauline Fallon - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 31 Dec 2016

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 10 Feb 2014


Anne-marie Sullivan - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 30 Nov 2015

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 10 Feb 2014

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