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City Stay Apartments Limited

Type: NZ Limited Company (Ltd)
9429034976975
NZBN
1596553
Company Number
Registered
Company Status
89823510
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Level 1
8 Margaret Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 13 Mar 2014
Po Box 2090
Wellington
Wellington 6140
New Zealand
Postal address used since 09 Apr 2019
Level 1
8 Margaret Street
Lower Hutt 5010
New Zealand
Office address used since 09 Apr 2019

City Stay Apartments Limited, a registered company, was incorporated on 26 Jan 2005. 9429034976975 is the New Zealand Business Number it was issued. "Hotel operation" (business classification H440040) is how the company was categorised. This company has been supervised by 5 directors: Warwick John Angus - an active director whose contract began on 26 Jan 2005,
Peter William Norrie - an active director whose contract began on 04 Oct 2005,
Jack Foh Chan - an active director whose contract began on 20 May 2020,
Jack Foh Chan - an inactive director whose contract began on 04 Oct 2005 and was terminated on 15 Apr 2014,
Mark Angus - an inactive director whose contract began on 15 Jan 2009 and was terminated on 12 Apr 2013.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 2090, Wellington, Wellington, 6140 (type: postal, office).
City Stay Apartments Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their registered address until 13 Mar 2014.
A total of 4968 shares are allotted to 7 shareholders (4 groups). The first group consists of 1656 shares (33.33%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1159 shares (23.33%). Finally the 3rd share allotment (497 shares 10%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 12 Bolton Street, Wellington Central, Wellington, 6011 New Zealand

Delivery address used from 09 Apr 2019

Principal place of activity

Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand


Previous address

Address #1: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 26 Jan 2005 to 13 Mar 2014

Contact info
64 4 4729966
09 Apr 2019 Phone
warwick.angus@boltonhotel.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.boltonhotel.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4968

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1656
Entity (NZ Limited Company) J & M Chan Trustees Limited
Shareholder NZBN: 9429049170610
Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1159
Entity (NZ Limited Company) Crabtree Trustees Limited
Shareholder NZBN: 9429041187180
Lower Hutt
5010
New Zealand
Individual Angus, Warwick John Waikanae Beach
Wellington
5036
New Zealand
Shares Allocation #3 Number of Shares: 497
Entity (NZ Limited Company) Crabtree Trustees Limited
Shareholder NZBN: 9429041187180
Lower Hutt
5010
New Zealand
Individual Angus, Warwick John Waikanae Beach
Wellington
5036
New Zealand
Shares Allocation #4 Number of Shares: 1656
Individual Norrie, Peter William Oriental Bay
Wellington
6011
New Zealand
Individual Shanks, Allen Donald Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bwmd Trustee Company 36 Limited
Shareholder NZBN: 9429031050104
Company Number: 3434192
Entity Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Wellington Central
Wellington
6011
New Zealand
Individual Chan, Marcia 12 Bolton Street
Wellington

New Zealand
Individual Chan, Jack Foh 12 Bolton Street
Wellington

New Zealand
Individual Chan, Marcia 12 Bolton Street
Wellington

New Zealand
Individual Chan, Marcia 12 Bolton Street
Wellington

New Zealand
Individual Chan, Marcia 12 Bolton Street
Wellington

New Zealand
Individual Chan, Jack Foh 12 Bolton Street
Wellington

New Zealand
Individual Chan, Jack Foh 12 Bolton Street
Wellington

New Zealand
Individual Chan, Jack Foh 12 Bolton Street
Wellington

New Zealand
Entity Bwmd Trustee Company 36 Limited
Shareholder NZBN: 9429031050104
Company Number: 3434192
Te Aro
Wellington
6011
New Zealand
Entity Bwmd Trustee Company 36 Limited
Shareholder NZBN: 9429031050104
Company Number: 3434192
Te Aro
Wellington
6011
New Zealand
Entity Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Wellington Central
Wellington
6011
New Zealand
Entity Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Wellington Central
Wellington
6011
New Zealand
Entity Advisory Trustees 012 Limited
Shareholder NZBN: 9429030818354
Company Number: 3709395
Wellington Central
Wellington
6011
New Zealand
Individual Porter, John Albert Martinborough

New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Cunningham, Brian Keith Mt Cook
Wellington

New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Warwick John Angus - Director

Appointment date: 26 Jan 2005

Address: Waikanae Beach, Wellington, 5036 New Zealand

Address used since 12 Apr 2022

Address: Wellington, Wellington, 6011 New Zealand

Address used since 11 Apr 2016


Peter William Norrie - Director

Appointment date: 04 Oct 2005

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 03 Aug 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 04 Oct 2005


Jack Foh Chan - Director

Appointment date: 20 May 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 May 2020


Jack Foh Chan - Director (Inactive)

Appointment date: 04 Oct 2005

Termination date: 15 Apr 2014

Address: 12 Bolton Street, Wellington,

Address used since 01 Sep 2006


Mark Angus - Director (Inactive)

Appointment date: 15 Jan 2009

Termination date: 12 Apr 2013

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 29 May 2010

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