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Van Uffelen Properties Limited

Type: NZ Limited Company (Ltd)
9429031786959
NZBN
2356664
Company Number
Registered
Company Status
Current address
Suite 16 Wicksteed Terrace
225 Wicksteed Street
Wanganui 4500
New Zealand
Physical & registered & service address used since 02 Jun 2017
225 Wicksteed Terrace
Whanganui
Whanganui 4500
New Zealand
Registered address used since 02 Jun 2023

Van Uffelen Properties Limited was started on 04 Nov 2009 and issued an NZ business identifier of 9429031786959. This registered LTD company has been managed by 2 directors: Shannon Dayna Van Uffelen - an active director whose contract started on 04 Nov 2009,
Lars Wardy Van Uffelen - an active director whose contract started on 04 Nov 2009.
As stated in our data (updated on 24 Apr 2024), this company uses 1 address: 225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (type: registered, registered).
Up until 02 Jun 2017, Van Uffelen Properties Limited had been using 306A Broadway Avenue, Palmerston North as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Uffelen, Lars Wardy (an individual) located at Roslyn, Palmerston North postcode 4414.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Uffelen, Shannon Dayna - located at Roslyn, Palmerston North.

Addresses

Previous addresses

Address #1: 306a Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 29 Apr 2016 to 02 Jun 2017

Address #2: 10 Piper Place, Palmerston North, 4414 New Zealand

Physical & registered address used from 28 Apr 2016 to 29 Apr 2016

Address #3: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 New Zealand

Registered & physical address used from 04 Nov 2009 to 28 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Uffelen, Lars Wardy Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Uffelen, Shannon Dayna Roslyn
Palmerston North
4414
New Zealand
Directors

Shannon Dayna Van Uffelen - Director

Appointment date: 04 Nov 2009

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 26 Apr 2010


Lars Wardy Van Uffelen - Director

Appointment date: 04 Nov 2009

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 26 Apr 2010

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