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Willuna Properties Limited

Type: NZ Limited Company (Ltd)
9429033471198
NZBN
1930469
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 20 Mar 2017

Willuna Properties Limited, a registered company, was registered on 04 Apr 2007. 9429033471198 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Stuart Raymond Tarbotton - an active director whose contract started on 15 Apr 2008,
Christopher Mark Wylie - an active director whose contract started on 15 Apr 2008,
Eric Thomas Parr - an active director whose contract started on 10 Jun 2009,
David John Williams - an inactive director whose contract started on 04 Apr 2007 and was terminated on 31 Jan 2019,
Alistair Joseph Rooney - an inactive director whose contract started on 10 Aug 2007 and was terminated on 10 Jun 2009.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, service).
Willuna Properties Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
A total of 1000 shares are issued to 17 shareholders (14 groups). The first group includes 14 shares (1.4 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 29 shares (2.9 per cent). Lastly the third share allocation (84 shares 8.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 18 Sep 2007 to 20 Mar 2017

Address: C/-100 Burnett Street, Ashburton

Physical & registered address used from 04 Apr 2007 to 18 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Entity (NZ Limited Company) Matukituki Ventures Limited
Shareholder NZBN: 9429038503641
Alexandra
9340
New Zealand
Shares Allocation #2 Number of Shares: 29
Entity (NZ Limited Company) Matukituki Ventures Limited
Shareholder NZBN: 9429038503641
Alexandra
9340
New Zealand
Shares Allocation #3 Number of Shares: 84
Entity (NZ Limited Company) Morlite Holdings Limited
Shareholder NZBN: 9429039858306
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Matukituki Ventures Limited
Shareholder NZBN: 9429038503641
Alexandra
9340
New Zealand
Shares Allocation #5 Number of Shares: 344
Entity (NZ Limited Company) Morlite Holdings Limited
Shareholder NZBN: 9429039858306
Ashburton
7700
New Zealand
Shares Allocation #6 Number of Shares: 14
Individual Wylie, Christopher Mark R D 2
Ashburton

New Zealand
Shares Allocation #7 Number of Shares: 14
Individual Bennett, Jeffrey Harold Strowan
Christchurch 8052

New Zealand
Individual Bennett, Jan Elizabeth Strowan
Christchurch 8052

New Zealand
Shares Allocation #8 Number of Shares: 29
Individual Bennett, Jeffrey Harold Strowan
Christchurch 8052

New Zealand
Individual Bennett, Jan Elizabeth Strowan
Christchurch 8052

New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Bennett, Jan Elizabeth Strowan
Christchurch 8052

New Zealand
Individual Bennett, Jeffrey Harold Strowan
Christchurch 8052

New Zealand
Shares Allocation #10 Number of Shares: 29
Individual Wylie, Christopher Mark R D 2
Ashburton

New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Wylie, Christopher Mark R D 2
Ashburton

New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Tarbotton, Stuart Raymond Ashburton

New Zealand
Shares Allocation #13 Number of Shares: 29
Individual Tarbotton, Stuart Raymond Ashburton

New Zealand
Shares Allocation #14 Number of Shares: 14
Individual Tarbotton, Stuart Raymond Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewing, Richard Lloyd Bremner Park
Wanaka

New Zealand
Individual Ewing, Richard Lloyd Bremner Park
Wanaka

New Zealand
Individual Ewing, Richard Lloyd Bremner Park
Wanaka

New Zealand
Entity Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Ashburton
7700
New Zealand
Individual Williams, David John R D 7
Ashburton
Entity Tricroft Properties Limited
Shareholder NZBN: 9429034674994
Company Number: 1656884
Allenton
Ashburton
7700
New Zealand
Individual Ewing, Suzanne Lorna Bremner Park
Wanaka

New Zealand
Individual Ewing, Suzanne Lorna Bremner Park
Wanaka

New Zealand
Entity Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Ashburton
7700
New Zealand
Individual Harnett, Helen Ann Allenton
Ashburton
7700
New Zealand
Entity Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Ashburton
7700
New Zealand
Entity Tricroft Properties Limited
Shareholder NZBN: 9429034674994
Company Number: 1656884
Allenton
Ashburton
7700
New Zealand
Individual Harnett, Andrew James Allenton
Ashburton
7700
New Zealand
Entity Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Ashburton
7700
New Zealand
Individual Ewing, Suzanne Lorna Bremner Park
Wanaka

New Zealand
Directors

Stuart Raymond Tarbotton - Director

Appointment date: 15 Apr 2008

Address: Ashburton, 7700 New Zealand

Address used since 02 Jul 2015


Christopher Mark Wylie - Director

Appointment date: 15 Apr 2008

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 03 Sep 2009


Eric Thomas Parr - Director

Appointment date: 10 Jun 2009

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 25 Mar 2019

Address: Ashburton, 7700 New Zealand

Address used since 02 Jul 2015


David John Williams - Director (Inactive)

Appointment date: 04 Apr 2007

Termination date: 31 Jan 2019

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 13 Jun 2013


Alistair Joseph Rooney - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 10 Jun 2009

Address: Waikawa, Picton 7372,

Address used since 04 Mar 2008

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