Wilding Properties Limited was registered on 23 Mar 2012 and issued an NZBN of 9429030736009. The registered LTD company has been run by 2 directors: William Murray Mclean - an active director whose contract began on 23 Mar 2012,
Meg Wren - an active director whose contract began on 23 Mar 2012.
As stated in BizDb's information (last updated on 04 Apr 2024), this company uses 1 address: 21 Mapara Road, Rd 5, Taupo, 3385 (type: postal, office).
Until 25 Sep 2019, Wilding Properties Limited had been using 3 Kingsley Street, Westmere, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 24 shares are held by 1 entity, namely:
Blue Wren Limited (an entity) located at Rd 5, Taupo postcode 3385.
The second group consists of 1 shareholder, holds 74 per cent shares (exactly 74 shares) and includes
St Albans Limited - located at Rd 5, Taupo.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mclean, William Murray, located at Rd 5, Taupo (a director). Wilding Properties Limited is categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
21 Mapara Road, Rd 5, Taupo, 3385 New Zealand
Previous addresses
Address #1: 3 Kingsley Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 14 Jul 2014 to 25 Sep 2019
Address #2: 75 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 05 Oct 2012 to 14 Jul 2014
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Apr 2012 to 05 Oct 2012
Address #4: 75 Habour View Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 23 Mar 2012 to 26 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Blue Wren Limited Shareholder NZBN: 9429030739680 |
Rd 5 Taupo 3385 New Zealand |
23 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | St Albans Limited Shareholder NZBN: 9429031012621 |
Rd 5 Taupo 3385 New Zealand |
23 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mclean, William Murray |
Rd 5 Taupo 3385 New Zealand |
23 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Wren, Meg |
Rd 5 Taupo 3385 New Zealand |
23 Mar 2012 - |
Ultimate Holding Company
William Murray Mclean - Director
Appointment date: 23 Mar 2012
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 19 Sep 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2014
Meg Wren - Director
Appointment date: 23 Mar 2012
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 19 Sep 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2014
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