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W 2 Residential Limited

Type: NZ Limited Company (Ltd)
9429032568165
NZBN
2171264
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 08 Feb 2022

W 2 Residential Limited, a registered company, was launched on 12 Sep 2008. 9429032568165 is the number it was issued. This company has been supervised by 4 directors: Paul Alexander Sandford - an active director whose contract began on 23 Jan 2020,
Wayne Leslie Abbott - an inactive director whose contract began on 03 Nov 2015 and was terminated on 20 Nov 2019,
Darryn John Whitehead - an inactive director whose contract began on 12 Sep 2008 and was terminated on 03 Dec 2015,
Brent David Webster - an inactive director whose contract began on 12 Sep 2008 and was terminated on 03 Dec 2015.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
W 2 Residential Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address until 08 Feb 2022.
A single entity owns all company shares (exactly 435000 shares) - Iles Casey Trustee Services 2011 Limited - located at 3120, Rotorua.

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Nov 2020 to 08 Feb 2022

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 13 Aug 2020 to 23 Nov 2020

Address: 1247 Ranolf Street, Rotorua, 3010 New Zealand

Registered & physical address used from 26 Jul 2019 to 13 Aug 2020

Address: 1081 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 12 Sep 2008 to 26 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 435000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 435000
Entity (NZ Limited Company) Iles Casey Trustee Services 2011 Limited
Shareholder NZBN: 9429031245647
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Brent David 1081 Hinemoa Street
Rotorua
Individual Whitehead, Darryn John 1081 Hinemoa Street
Rotorua
Directors

Paul Alexander Sandford - Director

Appointment date: 23 Jan 2020

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 23 Jan 2020


Wayne Leslie Abbott - Director (Inactive)

Appointment date: 03 Nov 2015

Termination date: 20 Nov 2019

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 03 Nov 2015


Darryn John Whitehead - Director (Inactive)

Appointment date: 12 Sep 2008

Termination date: 03 Dec 2015

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Address used since 20 Jul 2015


Brent David Webster - Director (Inactive)

Appointment date: 12 Sep 2008

Termination date: 03 Dec 2015

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Address used since 20 Jul 2015

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