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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Flanagan, Kay |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goddard, Malcolm |
Aro Valley Wellington 6021 New Zealand |
02 Sep 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Potroz-tokotaua, Vicki |
Aro Valley Wellington 6021 New Zealand |
02 Sep 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kleist, Marion |
Aro Valley Wellington 6021 New Zealand |
02 Sep 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kearse, Amy |
Aro Valley Wellington 6021 New Zealand |
02 Sep 2023 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hobrough, Nathan |
Aro Valley Wellington 6021 New Zealand |
02 Sep 2023 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Smith, Shilinka Barbara |
Kelburn Wellington 6012 New Zealand |
02 Sep 2023 - |
Shares Allocation #8 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Amba Holdings Limited Shareholder NZBN: 9429039015525 |
Wellington New Zealand |
02 Sep 2023 - |
Shares Allocation #9 Number of Shares: 1 | |||
Director | Simpson, Tony |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Welch, Denis |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Holden, Mark |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Patterson, Rose |
Berhampore Wellington 6023 New Zealand |
10 Feb 2014 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Paul, Ronise |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Logan, William |
Mount Victoria Wellington 6011 New Zealand |
10 Feb 2014 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Theberge, Mary |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #17 Number of Shares: 2 | |||
Individual | Jurado, Tanya |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Individual | Vitalis, Vangelis |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Luddon, Suzanne |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #19 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Trotters Independent Trading Co Limited Shareholder NZBN: 9429036046218 |
Wellington 6011 New Zealand |
10 Feb 2014 - |
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 |
10 Feb 2014 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Sullivan, Anne-marie |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Director | Anne-marie Sullivan |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Musgrave, Susan |
Whakatane Taneatua 3191 New Zealand |
10 Feb 2014 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Bettjeman, Wayne |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Mcintosh, Prema |
Johnsonville Wellington 6037 New Zealand |
10 Feb 2014 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | O'connell, Monica |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Brown, Carol |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | O'brien, Emma |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Young, Elizabeth |
Pinehaven Upper Hutt 5019 New Zealand |
10 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fallon, Pauline |
Aro Valley Wellington 6021 New Zealand |
10 Feb 2014 - 30 Sep 2020 |
Individual | Mcdonald, Julie |
Avalon Lower Hutt 5011 New Zealand |
10 Feb 2014 - 30 Sep 2020 |
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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