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Wandsworth Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035274179
NZBN
1536865
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 10 Oct 2017

Wandsworth Property Holdings Limited was launched on 23 Jul 2004 and issued an NZ business number of 9429035274179. This registered LTD company has been supervised by 3 directors: Colin John Giltrap - an active director whose contract began on 11 Nov 2009,
Derek Malcolm Mckinstry - an inactive director whose contract began on 23 Jul 2004 and was terminated on 15 Jun 2016,
Anthony Moore Andrew Ivanson - an inactive director whose contract began on 23 Jul 2004 and was terminated on 11 Nov 2009.
As stated in BizDb's database (updated on 20 Feb 2024), this company filed 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up to 10 Oct 2017, Wandsworth Property Holdings Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Giltrap, Colin John (an individual) located at 89 Halsey Street, Auckland.

Addresses

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 08 Sep 2014 to 10 Oct 2017

Address: Level One, 6 Hill Street, Hamilton New Zealand

Registered & physical address used from 23 Jul 2004 to 08 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Giltrap, Colin John 89 Halsey Street
Auckland

New Zealand
Directors

Colin John Giltrap - Director

Appointment date: 11 Nov 2009

Address: 89 Halsey Street, Auckland, 1010 New Zealand

Address used since 06 Jul 2015


Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 23 Jul 2004

Termination date: 15 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Dec 2008


Anthony Moore Andrew Ivanson - Director (Inactive)

Appointment date: 23 Jul 2004

Termination date: 11 Nov 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jul 2004

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