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Wts Homes Limited

Type: NZ Limited Company (Ltd)
9429031145398
NZBN
3348110
Company Number
Registered
Company Status
E301910
Industry classification code
Building Apartments, Etc
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 01 Nov 2019

Wts Homes Limited, a registered company, was incorporated on 06 Apr 2011. 9429031145398 is the number it was issued. "Building apartments, etc" (business classification E301910) is how the company is classified. The company has been supervised by 4 directors: Craig Warrick Smith - an active director whose contract began on 06 Apr 2011,
Neil William Welch - an active director whose contract began on 06 Apr 2011,
Blake Thomson Richardson - an active director whose contract began on 01 Nov 2018,
Neil Andrew Richardson - an inactive director whose contract began on 01 Nov 2018 and was terminated on 06 Dec 2022.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Wts Homes Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 01 Nov 2019.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (33.3 per cent). Finally we have the third share allotment (332 shares 33.2 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Nov 2018 to 01 Nov 2019

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Oct 2015 to 12 Nov 2018

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Apr 2011 to 30 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Welch, Neil William Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 333
Entity (NZ Limited Company) Tangaroa Ventures Limited
Shareholder NZBN: 9429041002223
Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 332
Director Richardson, Blake Thomson Fairfield
Hamilton
3214
New Zealand
Director Smith, Craig Warrick Fairfield
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Smith, Craig Warrick Fairfield
Hamilton
3214
New Zealand
Shares Allocation #5 Number of Shares: 333
Director Welch, Neil William Claudelands
Hamilton
3214
New Zealand
Individual Barris, Paul William Stanton Cnr Victoria & London Streets
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Directors

Craig Warrick Smith - Director

Appointment date: 06 Apr 2011

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 28 Oct 2021

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 25 Oct 2019

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 11 Oct 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 06 Apr 2011


Neil William Welch - Director

Appointment date: 06 Apr 2011

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 28 Oct 2021

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 06 Apr 2011


Blake Thomson Richardson - Director

Appointment date: 01 Nov 2018

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 20 Sep 2022

Address: Raglan, 3297 New Zealand

Address used since 01 Nov 2018


Neil Andrew Richardson - Director (Inactive)

Appointment date: 01 Nov 2018

Termination date: 06 Dec 2022

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Nov 2018

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