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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
23 Jul 2004 - |
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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