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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14 | |||
Entity (NZ Limited Company) | Matukituki Ventures Limited Shareholder NZBN: 9429038503641 |
Alexandra 9340 New Zealand |
08 Jul 2020 - |
Shares Allocation #2 Number of Shares: 29 | |||
Entity (NZ Limited Company) | Matukituki Ventures Limited Shareholder NZBN: 9429038503641 |
Alexandra 9340 New Zealand |
08 Jul 2020 - |
Shares Allocation #3 Number of Shares: 84 | |||
Entity (NZ Limited Company) | Morlite Holdings Limited Shareholder NZBN: 9429039858306 |
Ashburton 7700 New Zealand |
21 Aug 2007 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Matukituki Ventures Limited Shareholder NZBN: 9429038503641 |
Alexandra 9340 New Zealand |
08 Jul 2020 - |
Shares Allocation #5 Number of Shares: 344 | |||
Entity (NZ Limited Company) | Morlite Holdings Limited Shareholder NZBN: 9429039858306 |
Ashburton 7700 New Zealand |
21 Aug 2007 - |
Shares Allocation #6 Number of Shares: 14 | |||
Individual | Wylie, Christopher Mark |
R D 2 Ashburton New Zealand |
21 Aug 2007 - |
Shares Allocation #7 Number of Shares: 14 | |||
Individual | Bennett, Jeffrey Harold |
Strowan Christchurch 8052 New Zealand |
21 Aug 2007 - |
Individual | Bennett, Jan Elizabeth |
Strowan Christchurch 8052 New Zealand |
21 Aug 2007 - |
Shares Allocation #8 Number of Shares: 29 | |||
Individual | Bennett, Jeffrey Harold |
Strowan Christchurch 8052 New Zealand |
21 Aug 2007 - |
Individual | Bennett, Jan Elizabeth |
Strowan Christchurch 8052 New Zealand |
21 Aug 2007 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Bennett, Jan Elizabeth |
Strowan Christchurch 8052 New Zealand |
21 Aug 2007 - |
Individual | Bennett, Jeffrey Harold |
Strowan Christchurch 8052 New Zealand |
21 Aug 2007 - |
Shares Allocation #10 Number of Shares: 29 | |||
Individual | Wylie, Christopher Mark |
R D 2 Ashburton New Zealand |
21 Aug 2007 - |
Shares Allocation #11 Number of Shares: 100 | |||
Individual | Wylie, Christopher Mark |
R D 2 Ashburton New Zealand |
21 Aug 2007 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Tarbotton, Stuart Raymond |
Ashburton New Zealand |
21 Aug 2007 - |
Shares Allocation #13 Number of Shares: 29 | |||
Individual | Tarbotton, Stuart Raymond |
Ashburton New Zealand |
21 Aug 2007 - |
Shares Allocation #14 Number of Shares: 14 | |||
Individual | Tarbotton, Stuart Raymond |
Ashburton New Zealand |
21 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ewing, Richard Lloyd |
Bremner Park Wanaka New Zealand |
21 Aug 2007 - 08 Jul 2020 |
Individual | Ewing, Richard Lloyd |
Bremner Park Wanaka New Zealand |
21 Aug 2007 - 08 Jul 2020 |
Individual | Ewing, Richard Lloyd |
Bremner Park Wanaka New Zealand |
21 Aug 2007 - 08 Jul 2020 |
Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
21 Aug 2007 - 28 Oct 2021 |
Individual | Williams, David John |
R D 7 Ashburton |
04 Apr 2007 - 27 Jun 2010 |
Entity | Tricroft Properties Limited Shareholder NZBN: 9429034674994 Company Number: 1656884 |
Allenton Ashburton 7700 New Zealand |
21 Aug 2007 - 04 Feb 2019 |
Individual | Ewing, Suzanne Lorna |
Bremner Park Wanaka New Zealand |
21 Aug 2007 - 08 Jul 2020 |
Individual | Ewing, Suzanne Lorna |
Bremner Park Wanaka New Zealand |
21 Aug 2007 - 08 Jul 2020 |
Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
21 Aug 2007 - 28 Oct 2021 |
Individual | Harnett, Helen Ann |
Allenton Ashburton 7700 New Zealand |
20 Dec 2007 - 04 Feb 2019 |
Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
21 Aug 2007 - 28 Oct 2021 |
Entity | Tricroft Properties Limited Shareholder NZBN: 9429034674994 Company Number: 1656884 |
Allenton Ashburton 7700 New Zealand |
21 Aug 2007 - 04 Feb 2019 |
Individual | Harnett, Andrew James |
Allenton Ashburton 7700 New Zealand |
20 Dec 2007 - 04 Feb 2019 |
Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
21 Aug 2007 - 28 Oct 2021 |
Individual | Ewing, Suzanne Lorna |
Bremner Park Wanaka New Zealand |
21 Aug 2007 - 08 Jul 2020 |
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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