All Ways Property Limited was launched on 04 Feb 2008 and issued a business number of 9429032943856. This registered LTD company has been supervised by 3 directors: Richard Henty Gardner - an active director whose contract started on 01 Dec 2014,
Elise Vine - an inactive director whose contract started on 04 Feb 2008 and was terminated on 04 Feb 2015,
Sarah Jane Wilson - an inactive director whose contract started on 04 Feb 2008 and was terminated on 11 Dec 2014.
According to BizDb's information (updated on 24 Apr 2024), the company registered 1 address: 3 Edward Street, Pahiatua, 4910 (category: physical, registered).
Up to 19 Dec 2014, All Ways Property Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address.
BizDb found old names for the company: from 04 Feb 2008 to 23 Nov 2009 they were named Active Goals Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dimax Trading Limited (an entity) located at 38 The Square, Palmerston North postcode 4440. All Ways Property Limited was classified as "Real estate management service" (ANZSIC L672050).
Previous addresses
Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 09 Mar 2011 to 19 Dec 2014
Address: C/-level 14, 49 Boulcott St, Wellington New Zealand
Registered & physical address used from 07 Oct 2009 to 09 Mar 2011
Address: 183 Severn St, Island Bay, Wellington 6023
Registered & physical address used from 04 Feb 2008 to 07 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dimax Trading Limited Shareholder NZBN: 9429034284575 |
38 The Square Palmerston North 4440 New Zealand |
11 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
04 Feb 2008 - 11 Dec 2014 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
04 Feb 2008 - 11 Dec 2014 | |
Individual | Wilson, Sarah Jane |
Khandallah Wellington 6035 New Zealand |
04 Feb 2008 - 11 Dec 2014 |
Individual | Vine, Elise |
Khandallah Wellington 6035 New Zealand |
04 Feb 2008 - 11 Dec 2014 |
Richard Henty Gardner - Director
Appointment date: 01 Dec 2014
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 01 Dec 2014
Elise Vine - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 04 Feb 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Mar 2011
Sarah Jane Wilson - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 11 Dec 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Mar 2011
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