Wolmarans Properties Limited, a registered company, was started on 05 May 2006. 9429034142639 is the NZBN it was issued. The company has been managed by 3 directors: Barend Jacobus Wolmarans - an active director whose contract began on 05 May 2006,
Ilze Smit - an active director whose contract began on 13 Aug 2010,
Nadine Wolmarans - an inactive director whose contract began on 05 May 2006 and was terminated on 13 Aug 2010.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 22 Martin Access Road, Rd 1, Warkworth, 0981 (types include: postal, office).
Wolmarans Properties Limited had been using 4 Lyons Avenue, Murrays Bay, Auckland as their registered address up until 09 Sep 2013.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wolmarans, Barend Jacobus (an individual) located at Rd 1, Warkworth postcode 0981,
Smit, Ilze (an individual) located at Rd 1, Warkworth postcode 0981.
Principal place of activity
22 Martin Access Road, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address #1: 4 Lyons Avenue, Murrays Bay, Auckland New Zealand
Registered & physical address used from 20 Apr 2010 to 09 Sep 2013
Address #2: 2/1020 East Coast Road, Torbay, Auckland
Registered & physical address used from 11 Mar 2009 to 20 Apr 2010
Address #3: 5b Kirkdale Place, Torbay, Auckland
Physical & registered address used from 05 May 2006 to 11 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wolmarans, Barend Jacobus |
Rd 1 Warkworth 0981 New Zealand |
05 May 2006 - |
| Individual | Smit, Ilze |
Rd 1 Warkworth 0981 New Zealand |
18 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wolmarans, Nadine |
Brisbane 4509 Queensland, Australia New Zealand |
05 May 2006 - 18 Aug 2010 |
Barend Jacobus Wolmarans - Director
Appointment date: 05 May 2006
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 30 Aug 2013
Ilze Smit - Director
Appointment date: 13 Aug 2010
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 30 Aug 2013
Nadine Wolmarans - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 13 Aug 2010
Address: Brisbane 4509, Queensland, Australia,
Address used since 05 May 2006
Sewansew Limited
4 Lyons Avenue
Bash & Co Limited
2/6 Lyons Avenue
Ignited Limited
2 Lyons Avenue
Whyte Adder No. 32 Limited
15 Lyons Avenue
Lazy Cat Homemade Food Limited
499 Beach Road
The Knights Templar
454 Beach Road