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All Ways Property Limited

Type: NZ Limited Company (Ltd)
9429032943856
NZBN
2086071
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
3 Edward Street
Pahiatua 4910
New Zealand
Physical & registered & service address used since 19 Dec 2014

All Ways Property Limited was launched on 04 Feb 2008 and issued a business number of 9429032943856. This registered LTD company has been supervised by 3 directors: Richard Henty Gardner - an active director whose contract started on 01 Dec 2014,
Elise Vine - an inactive director whose contract started on 04 Feb 2008 and was terminated on 04 Feb 2015,
Sarah Jane Wilson - an inactive director whose contract started on 04 Feb 2008 and was terminated on 11 Dec 2014.
According to BizDb's information (updated on 24 Apr 2024), the company registered 1 address: 3 Edward Street, Pahiatua, 4910 (category: physical, registered).
Up to 19 Dec 2014, All Ways Property Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address.
BizDb found old names for the company: from 04 Feb 2008 to 23 Nov 2009 they were named Active Goals Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dimax Trading Limited (an entity) located at 38 The Square, Palmerston North postcode 4440. All Ways Property Limited was classified as "Real estate management service" (ANZSIC L672050).

Addresses

Previous addresses

Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 09 Mar 2011 to 19 Dec 2014

Address: C/-level 14, 49 Boulcott St, Wellington New Zealand

Registered & physical address used from 07 Oct 2009 to 09 Mar 2011

Address: 183 Severn St, Island Bay, Wellington 6023

Registered & physical address used from 04 Feb 2008 to 07 Oct 2009

Contact info
64 27 2498295
05 Nov 2018 Phone
admin@allwaysproperty.co.nz
05 Nov 2018 Email
www.allwaysproperty.co.nz/
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dimax Trading Limited
Shareholder NZBN: 9429034284575
38 The Square
Palmerston North
4440
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Wilson, Sarah Jane Khandallah
Wellington
6035
New Zealand
Individual Vine, Elise Khandallah
Wellington
6035
New Zealand
Directors

Richard Henty Gardner - Director

Appointment date: 01 Dec 2014

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 01 Dec 2014


Elise Vine - Director (Inactive)

Appointment date: 04 Feb 2008

Termination date: 04 Feb 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Mar 2011


Sarah Jane Wilson - Director (Inactive)

Appointment date: 04 Feb 2008

Termination date: 11 Dec 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Mar 2011

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