Whangarei Lifestyle Properties Limited was launched on 04 Jun 2004 and issued a number of 9429035376101. The registered LTD company has been run by 5 directors: Nadia Daphne Roos - an active director whose contract began on 01 Dec 2020,
Chris Johannes Roos - an inactive director whose contract began on 01 Dec 2020 and was terminated on 15 Jan 2021,
Johannes Jacob Brits - an inactive director whose contract began on 04 Jun 2004 and was terminated on 12 Jan 2021,
Jeanette Sussana Roos - an inactive director whose contract began on 04 Jun 2004 and was terminated on 17 Dec 2020,
Andre Emil Pienaar - an inactive director whose contract began on 04 Jun 2004 and was terminated on 14 Dec 2020.
According to BizDb's database (last updated on 10 May 2025), this company registered 1 address: 50 Russell Road, Marewa, Napier, 4110 (type: registered, service).
Until 08 May 2013, Whangarei Lifestyle Properties Limited had been using C/-Plus Chartered Accountants, 1St Floor Dairy House, Porowini Ave, Whangarei as their registered address.
A total of 150 shares are allocated to 1 group (1 sole shareholder). In the first group, 150 shares are held by 1 entity, namely:
Roos, Nadia Daphne (a director) located at Marewa, Napier postcode 4110. Whangarei Lifestyle Properties Limited is classified as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 50 Russell Road, Marewa, Napier, 4110 New Zealand
Registered & service address used from 28 Aug 2023
Previous address
Address #1: C/-plus Chartered Accountants, 1st Floor Dairy House, Porowini Ave, Whangarei New Zealand
Registered & physical address used from 04 Jun 2004 to 08 May 2013
Basic Financial info
Total number of Shares: 150
Annual return filing month: May
Annual return last filed: 11 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Director | Roos, Nadia Daphne |
Marewa Napier 4110 New Zealand |
19 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roos, Chris Johannes |
Amberfield Manor Centurion 0157 South Africa |
15 Dec 2020 - 19 Jan 2021 |
| Individual | Brits, Johannes Jacob |
Gillingham Park Estate Kamo, Whangarei |
04 Jun 2004 - 13 Jan 2021 |
| Individual | Roos, Jeanette Sussana |
Gillingham Park Estate Kamo, Whangarei |
04 Jun 2004 - 22 Dec 2020 |
| Individual | Pienaar, Andre Emil |
Kamo Whangarei |
04 Jun 2004 - 15 Dec 2020 |
Nadia Daphne Roos - Director
Appointment date: 01 Dec 2020
Address: Marewa, Napier, 4110 New Zealand
Address used since 18 Aug 2023
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Dec 2020
Chris Johannes Roos - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 15 Jan 2021
Address: Amberfield Manor, Centurion, 0157 South Africa
Address used since 01 Dec 2020
Johannes Jacob Brits - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 12 Jan 2021
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 01 Jun 2010
Jeanette Sussana Roos - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 17 Dec 2020
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Jun 2010
Andre Emil Pienaar - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 14 Dec 2020
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Jun 2010
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