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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 435000 | |||
Entity (NZ Limited Company) | Iles Casey Trustee Services 2011 Limited Shareholder NZBN: 9429031245647 |
Rotorua 3010 New Zealand |
10 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Brent David |
1081 Hinemoa Street Rotorua |
12 Sep 2008 - 10 Dec 2015 |
Individual | Whitehead, Darryn John |
1081 Hinemoa Street Rotorua |
12 Sep 2008 - 10 Dec 2015 |
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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