Willeston Properties Limited

Willeston Properties Limited, a registered company, was started on 25 May 2004. 9429035364368 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Mark Laurence Godfrey - an active director whose contract began on 25 May 2004,
Matthew Laurence Godfrey - an active director whose contract began on 25 Jul 2013,
Pauline Anne Godfrey - an active director whose contract began on 25 Jul 2013,
Robert Moonlight - an inactive director whose contract began on 25 May 2004 and was terminated on 25 Jul 2013,
Greig Russell Halpin - an inactive director whose contract began on 25 May 2004 and was terminated on 25 Jul 2013.
Last updated on 16 May 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Willeston Properties Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address up until 15 Jul 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Independent Trust Company (2022) Limited (an entity) located at Lower Hutt, Lower Hutt postcode 5010,
Godfrey, Pauline Anne (an individual) located at Petone, Lower Hutt postcode 5012,
Godfrey, Mark Laurence (an individual) located at Petone, Lower Hutt postcode 5012.

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2014 to 15 Jul 2014

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2011 to 07 Mar 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 19 Mar 2010 to 20 May 2011

Address #4: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland

Physical & registered address used from 21 May 2007 to 19 Mar 2010

Address #5: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Physical & registered address used from 01 Apr 2005 to 21 May 2007

Address #6: C/-hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt

Registered & physical address used from 25 May 2004 to 01 Apr 2005

Previous Shareholders

Mark Laurence Godfrey - Director

Appointment date: 25 May 2004

Matthew Laurence Godfrey - Director

Appointment date: 25 Jul 2013

Pauline Anne Godfrey - Director

Appointment date: 25 Jul 2013

Robert Moonlight - Director (Inactive)

Appointment date: 25 May 2004

Termination date: 25 Jul 2013

Greig Russell Halpin - Director (Inactive)

Appointment date: 25 May 2004

Termination date: 25 Jul 2013