Wellington Combined Properties Limited was started on 29 Aug 2006 and issued a New Zealand Business Number of 9429033931111. This registered LTD company has been managed by 36 directors: David Clyma - an active director whose contract began on 18 Aug 2015,
Christopher David Finlayson - an active director whose contract began on 03 Aug 2017,
Delfin De Guzman - an active director whose contract began on 17 May 2018,
Garth Fraser - an active director whose contract began on 17 May 2018,
Deo Kumar Narayan - an active director whose contract began on 31 Aug 2018.
According to our data (updated on 29 Mar 2024), this company uses 1 address: 150 Adelaide Road, Newtown, Wellington, 6021 (category: postal, office).
Until 01 Jun 2011, Wellington Combined Properties Limited had been using 150 Adelaide Road, Newtown, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wellington Combined Taxis Limited (an entity) located at Newtown, Wellington postcode 6021. Wellington Combined Properties Limited is categorised as "Road passenger transport nec" (ANZSIC I462320).
Principal place of activity
150 Adelaide Road, Newtown, Wellington, 6021 New Zealand
Previous address
Address #1: 150 Adelaide Road, Newtown, Wellington New Zealand
Registered & physical address used from 29 Aug 2006 to 01 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wellington Combined Taxis Limited Shareholder NZBN: 9429038899218 |
Newtown Wellington 6021 New Zealand |
29 Aug 2006 - |
David Clyma - Director
Appointment date: 18 Aug 2015
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 18 Aug 2015
Christopher David Finlayson - Director
Appointment date: 03 Aug 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 03 Aug 2017
Delfin De Guzman - Director
Appointment date: 17 May 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 May 2018
Garth Fraser - Director
Appointment date: 17 May 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 17 May 2018
Deo Kumar Narayan - Director
Appointment date: 31 Aug 2018
Address: Kingston, Wellington, 6021 New Zealand
Address used since 31 Aug 2018
Rajesh Kumar - Director
Appointment date: 05 Nov 2021
Address: Newlands, Wellington, 6037 New Zealand
Address used since 05 Nov 2021
Saha Dewan Mudaliar - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 05 Nov 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Aug 2018
Dave Johnston - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 31 Aug 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Mar 2015
Paul Johansson - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 31 Aug 2018
Address: Melrose, Wellington, 6023 New Zealand
Address used since 17 May 2018
Vikash Vijay Chander - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 17 Apr 2018
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 27 Apr 2016
Bahman Fakharzadeh - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 12 Apr 2018
Address: No 1 Duchars Place Mirimar, Wellington, 6022 New Zealand
Address used since 18 Aug 2015
Harpreet Singh Kohli - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 12 Apr 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 03 Aug 2016
Garth Nolan Fraser - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 03 Aug 2017
Address: Newlands, Wellington, 6037 New Zealand
Address used since 03 Aug 2016
Sokun Chiv - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 03 Aug 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 18 Aug 2015
Nikos Georgiakakis - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 03 Aug 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 27 Apr 2016
Erik Cameron Westergaard - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 09 May 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 18 Aug 2015
Antonios Houtas - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 27 Apr 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 05 Mar 2015
Yourean Robert Lim - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 27 Apr 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Aug 2015
Allen Shanks - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 24 Sep 2015
Address: Breaker Bay, Wellington, 6022 New Zealand
Address used since 06 May 2015
Warren Joseph Quirke - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 18 Aug 2015
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 17 Mar 2010
Paul Johansson - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 18 Aug 2015
Address: Melrose, Wellington, 6023 New Zealand
Address used since 28 Aug 2014
Eric Sales - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 18 Aug 2015
Address: Aro Valley, Wellington, 6011 New Zealand
Address used since 05 Mar 2015
Neil Doherty - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 18 Aug 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 05 Mar 2015
Bryan Jackson - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 01 Apr 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Oct 2011
Nick Georgiakakis - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 05 Mar 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 31 Aug 2010
Vanna Seng - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 05 Mar 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 30 Aug 2011
Warren Birch - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 05 Mar 2015
Address: Waikanae Beach, Waikanae, New Zealand
Address used since 05 Mar 2012
You Sieng Philip Lim - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 05 Mar 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 29 Aug 2013
Frank Ong - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 28 Aug 2014
Address: Naenae, Lower Hutt, New Zealand
Address used since 30 Aug 2012
Wayne Moyle - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 29 Aug 2013
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 31 Aug 2010
John Mcdonald - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 30 Aug 2012
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 29 Aug 2006
Dave Clyma - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 09 Dec 2011
Address: Upper Hutt, 5018 New Zealand
Address used since 29 Aug 2006
Ajit Narayan - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 30 Aug 2011
Address: Newlands, Wellington,
Address used since 29 Aug 2006
Sokun Chiv - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 31 Aug 2010
Address: Ranui Heights, Porirua, Wellington, 5024 New Zealand
Address used since 29 Aug 2006
Peter White - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 31 Aug 2010
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 17 Mar 2010
Wayne Moyle - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 25 Aug 2009
Address: Seatoun Heights, Wellington,
Address used since 29 Aug 2006
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