Walter-Jane Property Limited, a registered company, was started on 22 Nov 2012. 9429030432437 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been managed by 3 directors: Deborah Jane Powney - an active director whose contract started on 22 Nov 2012,
Philip Walter Powney - an active director whose contract started on 18 Jan 2021,
Robert John Lee - an inactive director whose contract started on 22 Nov 2012 and was terminated on 11 Dec 2018.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 9 William Bayes Place, Red Beach, Red Beach, 0932 (type: postal, office).
Walter-Jane Property Limited had been using 4 Grut Greens, Silverdale, Silverdale as their registered address up until 07 Aug 2020.
Old names for the company, as we identified at BizDb, included: from 20 Nov 2012 to 12 Dec 2019 they were named Fitter Faster Stronger Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
625 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 4 Grut Greens, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 05 Jun 2019 to 07 Aug 2020
Address #2: 625 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 30 Jan 2014 to 05 Jun 2019
Address #3: 3a Rishworth Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 22 Nov 2012 to 30 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Powney, Philip Walter |
Red Beach Red Beach 0932 New Zealand |
22 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Powney, Deborah Jane |
Red Beach Red Beach 0932 New Zealand |
22 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Robert John |
Orewa Auckland 0931 New Zealand |
22 Nov 2012 - 15 Feb 2019 |
Deborah Jane Powney - Director
Appointment date: 22 Nov 2012
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Oct 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Feb 2015
Philip Walter Powney - Director
Appointment date: 18 Jan 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 18 Jan 2021
Robert John Lee - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 11 Dec 2018
Address: Stanmore Bay, Auckland, 0930 New Zealand
Address used since 01 Oct 2017
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Nov 2015
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