37 Wilson Street Limited, a registered company, was incorporated on 26 Jan 2017. 9429045928307 is the number it was issued. This company has been managed by 4 directors: John Daniel Bartley - an active director whose contract started on 18 Jan 2018,
Brendon Robert Bartley - an active director whose contract started on 18 Jan 2018,
Robert William Bartley - an inactive director whose contract started on 26 Jan 2017 and was terminated on 17 Mar 2021,
Ann Marie Bartley - an inactive director whose contract started on 26 Jan 2017 and was terminated on 18 Jan 2018.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, registered).
37 Wilson Street Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address up until 26 May 2022.
One entity owns all company shares (exactly 1000 shares) - Bartley Property Investments Limited - located at 4500, Whanganui, Whanganui.
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 03 Jul 2020 to 26 May 2022
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 26 Jan 2017 to 03 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bartley Property Investments Limited Shareholder NZBN: 9429036105441 |
Whanganui Whanganui 4500 New Zealand |
26 Jan 2017 - |
Ultimate Holding Company
John Daniel Bartley - Director
Appointment date: 18 Jan 2018
Address: Whanganui, 4574 New Zealand
Address used since 18 Jan 2018
Brendon Robert Bartley - Director
Appointment date: 18 Jan 2018
Address: Brunswick, 4571 New Zealand
Address used since 26 Apr 2022
Address: Brunswick, 4571 New Zealand
Address used since 09 Feb 2018
Robert William Bartley - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 17 Mar 2021
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 26 Jan 2017
Ann Marie Bartley - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 18 Jan 2018
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 26 Jan 2017
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