Wilco Properties Limited, a registered company, was incorporated on 06 Jul 2004. 9429035308003 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been managed by 2 directors: Murray Richard Williams - an active director whose contract began on 06 Jul 2004,
Lynaire Marie Williams - an inactive director whose contract began on 06 Jul 2004 and was terminated on 06 May 2009.
Last updated on 30 May 2022, the BizDb database contains detailed information about 2 addresses this company uses, namely: 67 Seddon Road, Frankton, Hamilton, 3204 (registered address),
67 Seddon Road, Frankton, Hamilton, 3204 (physical address),
Business & Tax Centre, Cnr Pembroke & Clarence Sts, Hamilton (other address).
Wilco Properties Limited had been using 29B East Street, Claudelands, Hamilton as their registered address until 21 Mar 2022.
One entity owns all company shares (exactly 100 shares) - Murray Williams - located at 3204, Forest Lake, Hamilton.
Principal place of activity
29 B East Street, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 29b East Street, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 15 Mar 2019 to 21 Mar 2022
Address #2: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Mar 2014 to 15 Mar 2019
Address #3: 29 B East Street, Claudelands, Hamilton, 3214 New Zealand
Physical address used from 01 Apr 2011 to 13 Mar 2014
Address #4: 24 Ashely St, Saint Andrews, Hamilton 3200 New Zealand
Physical address used from 02 Mar 2010 to 01 Apr 2011
Address #5: 112 Endeavour Ave, Flagstaff, Hamilton, 3210
Physical address used from 11 Dec 2009 to 02 Mar 2010
Address #6: 83 Nixon St, Hamilton East, Hamilton
Physical address used from 28 Aug 2009 to 11 Dec 2009
Address #7: 40 Macfarlane St, Hamilton East, Hamilton
Physical address used from 13 May 2009 to 28 Aug 2009
Address #8: 33 Moreland Ave, Hamilton
Physical address used from 06 Jul 2004 to 13 May 2009
Address #9: Business & Tax Centre, Cnr Pembroke & Clarence Sts, Hamilton New Zealand
Registered address used from 06 Jul 2004 to 13 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Murray Richard Williams |
Forest Lake Hamilton 3200 New Zealand |
06 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynaire Marie Williams |
Hamilton |
06 Jul 2004 - 27 Jun 2010 |
| Individual | Lynaire Williams |
Saint Andrews Hamilton New Zealand |
23 Feb 2010 - 28 Jun 2011 |
Murray Richard Williams - Director
Appointment date: 06 Jul 2004
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 01 Mar 2022
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 24 Mar 2011
Lynaire Marie Williams - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 06 May 2009
Address: Hamilton,
Address used since 06 Jul 2004
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