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Wicklow Properties 2013 Limited

Type: NZ Limited Company (Ltd)
9429030254633
NZBN
4410618
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Mar 2016

Wicklow Properties 2013 Limited was launched on 29 Apr 2013 and issued a New Zealand Business Number of 9429030254633. The registered LTD company has been supervised by 3 directors: Alan Mcdowell - an active director whose contract started on 29 Apr 2013,
Alan David Mcdowell - an active director whose contract started on 29 Apr 2013,
Adrienne Lynette Shaw - an active director whose contract started on 29 Apr 2013.
As stated in BizDb's data (last updated on 17 Mar 2024), this company uses 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Until 15 Mar 2016, Wicklow Properties 2013 Limited had been using 4C Sefton Street East, Timaru as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Shaw, Adrienne Lynette (a director) located at Fendalton, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcdowell, Alan David - located at Fendalton, Christchurch. Wicklow Properties 2013 Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 15 Mar 2016

Address: 269 Stafford Street, Timaru, 7910 New Zealand

Registered & physical address used from 29 Apr 2013 to 31 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Shaw, Adrienne Lynette Fendalton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcdowell, Alan David Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcdowell, Alan Rd 21
Geraldine
7991
New Zealand
Directors

Alan Mcdowell - Director

Appointment date: 29 Apr 2013

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 17 Jul 2014


Alan David Mcdowell - Director

Appointment date: 29 Apr 2013

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 15 Jul 2021

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 17 Jul 2014


Adrienne Lynette Shaw - Director

Appointment date: 29 Apr 2013

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 15 Jul 2021

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 17 Jul 2014

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