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EMBASSY COURT LIMITED

● Registered
NZBN 9429040926353 · NZ Company No. 13655 · NZ Limited Company · Incorporated 2 Jun 1961

Embassy Court Limited was incorporated on 2 June 1961 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23759 days.

NZ Business Number
9429040926353
Company Number
13655
Company Name
EMBASSY COURT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 June 1961 (Friday)
Status
Registered
Status History
Registered as of 2 June 1961 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Long & Cowan
Level 2, 276 Lambton Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Long & Cowan
Level 2, 276 Lambton Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 5 June 1996 to 7 July 2004
    59 Courtenay Place, Wellington
  2. From 7 July 2004 to 7 June 2006
    Munro Benge . Bkr, Chartered Accountants, Level 5, 104 The Terrace, Wellington
  3. From 7 June 2006 to 30 May 2008
    Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
  4. From 30 May 2008 to 17 February 2010
    Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington
  5. From 17 February 2010 to 22 April 2010
    Long & Cowan, 219 Thorndon Quay, Thorndon, Wellington
  6. From 22 April 2010 to 30 May 2016
    Level 7, 111-115 Customhouse Quay, Wellington, NZ 6011

Address for Service

  1. From 4 February 2000 to 7 June 2006
    Level 5, 104 The Terrace, Wellington
  2. From 4 February 2000 to 4 February 2000
    Flat 7, 72 Brougham Street, Wellington
  3. From 7 June 2006 to 30 May 2008
    Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
  4. From 30 May 2008 to 17 February 2010
    Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington
  5. From 17 February 2010 to 22 April 2010
    Long & Cowan, 219 Thorndon Quay, Thorndon, Wellington
  6. From 22 April 2010 to 30 May 2016
    Level 7, 111-115 Customhouse Quay, Wellington, NZ 6011

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Flat 7, 72 Brougham Street, Wellington

Company Directors

6 listed
SW
Shirley Ann WELLS
Appointed 30 Sep 2009 · Flat 12, 72 Brougham Street, Mount Victoria, Wellington, NZ, 6011
PO
Paul Derek ORSMAN
Appointed 30 Jan 2010 · Flat 11, 72 Brougham Street, Mount Victoria, Wellington, NZ, 6011
BC
Bronagh Frances CROOK
Appointed 19 Jun 2012 · Flat 9, 72 Brougham Street, Mount Victoria, Wellington, NZ, 6011
BS
Barry Shane SAUNDERS
Appointed 19 Jun 2012 · 31 Kempton Street, Greytown, Greytown, NZ, 5712
BH
Barbara HYDE
Appointed 12 Nov 2014 · 31 Kempton Street, Greytown, Greytown, NZ, 5712
AW
Alan WITCOMBE
Appointed 30 Sep 2014 · 47a Carlton Street, Melrose, Wellington, NZ, 6023

Company Shareholders

13 share parcels · 75,950 shares total

Share allocation 1
11,100 shares (14.61%)
Shirley WELLS
5/72 Brougham Street, Wellington
Share allocation 2
5,550 shares (7.31%)
Paul ORSMAN
11/72 Brougham Street, Wellington
Share allocation 3
5,550 shares (7.31%)
Barry Shane SAUNDERS
6/72 Brougham Street, Wellington
Barbara Mickle HYDE
6/72 Brougham Street, Wellington
Share allocation 4
5,300 shares (6.98%)
Adriann SMITH
8/72 Brougham Street, Wellington
Share allocation 5
5,550 shares (7.31%)
Bronagh Frances CROOK
Flat 9, 72 Brougham Street, Mount Victoria, Wellington
Alistair Edward CROOK
Flat 9, 72 Brougham Street, Mount Victoria, Wellington 6011
Share allocation 6
5,300 shares (6.98%)
Patricia M GALVIN
4/72 Brougham Street, Wellington
Share allocation 7
5,300 shares (6.98%)
Alan David WITCOMBE
2/72 Brougham Street, Wellington
Share allocation 8
5,300 shares (6.98%)
Deborah Anne BURROWES
294 Levers Road, Tauranga
Share allocation 9
5,550 shares (7.31%)
Mary MCRAE WAREHAM
13/72 Brougham Street, Wellington
Share allocation 10
5,550 shares (7.31%)
Kristin SCOLLAY
10/72 Brougham Street, Wellington
Share allocation 11
5,300 shares (6.98%)
Peter Nicholas THEOBALD
Flat 7, 72 Brougham Street, Mount Victoria, Wellington
Share allocation 12
5,300 shares (6.98%)
Anna Isobel GAMLIN
Embassy Court, 3 / 72 Brougham Street, Mount Victoria, Wellington 6011
Jeffery Frank GAMLIN
C/-embassy Court, 3 / 72 Brougham Street, Mount Victoria, Wellington 6011
Margaret Mary GAMLIN
C/-embassy Court, 3 / 72 Brougham Street, Mount Victoria, Wellington 6011
Share allocation 13
5,300 shares (6.98%)
William Palmer CARDEN-HORTON
Flat 1, 72 Brougham Street, Mount Victoria, Wellington