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61 Molesworth Street Limited

Type: NZ Limited Company (Ltd)
9429030950382
NZBN
3547232
Company Number
Registered
Company Status
107672028
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 11785
Manners Street
Wellington 6142
New Zealand
Postal address used since 03 Apr 2019
Level 14
13-27 Manners Street
Wellington 6011
New Zealand
Delivery & office address used since 21 Apr 2020
Level 8
138 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Aug 2022

61 Molesworth Street Limited was incorporated on 13 Sep 2011 and issued an NZ business number of 9429030950382. This registered LTD company has been supervised by 1 director, named Eyal Aharoni - an active director whose contract started on 13 Sep 2011.
According to BizDb's database (updated on 28 Mar 2024), the company registered 4 addresses: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address) among others.
Up until 26 Aug 2022, 61 Molesworth Street Limited had been using Level 14, 13-27 Manners Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Star Phoenix Trustee Limited - located at Wellington Central, Wellington, Null. 61 Molesworth Street Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 13 Apr 2023

Principal place of activity

Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Dec 2019 to 26 Aug 2022

Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 11 Apr 2019 to 10 Dec 2019

Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Physical address used from 02 Jun 2017 to 11 Apr 2019

Address #4: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 11 Apr 2017 to 11 Apr 2019

Address #5: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Registered address used from 24 Apr 2014 to 11 Apr 2017

Address #6: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Physical address used from 24 Apr 2014 to 02 Jun 2017

Address #7: 86-90 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 17 May 2013 to 24 Apr 2014

Address #8: 102-112 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 13 Sep 2011 to 17 May 2013

Contact info
64 04 4991773
03 Apr 2019 Phone
info@primeproperty.co.nz
03 Apr 2019 Email
invoices@primeproperty.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.Primeproperty.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Aharoni Corporate Trustees Limited
Shareholder NZBN: 9429035759294
138 The Terrace
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Star Phoenix Trustee Limited
Shareholder NZBN: 9429030398153
Wellington Central
Wellington
Null 6011
New Zealand
Directors

Eyal Aharoni - Director

Appointment date: 13 Sep 2011

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 13 Sep 2011

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Glading Family Trustees Limited
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