Wilbeth Properties Limited, a registered company, was incorporated on 08 Aug 2003. 9429035841487 is the NZBN it was issued. The company has been supervised by 4 directors: Ruth Elizabeth Carter - an active director whose contract started on 08 Aug 2003,
Neil Richard Carter - an active director whose contract started on 22 Jun 2017,
Glenn C. - an active director whose contract started on 22 Jun 2017,
Brian Wilbur Carter - an inactive director whose contract started on 08 Aug 2003 and was terminated on 05 Apr 2017.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Wilbeth Properties Limited had been using 1168 Amohia Street, Rotorua as their physical address until 26 Aug 2020.
Other names for this company, as we managed to find at BizDb, included: from 08 Aug 2003 to 20 Mar 2007 they were called Wilbeth Properties Limited.
A single entity controls all company shares (exactly 1200 shares) - Carter, Ruth Elizabeth - located at 3010, Owhata, Rotorua.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 24 Aug 2018 to 26 Aug 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 03 Mar 2015 to 24 Aug 2018
Address: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maungani New Zealand
Physical address used from 02 Sep 2004 to 03 Mar 2015
Address: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui New Zealand
Registered address used from 02 Sep 2004 to 03 Mar 2015
Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui
Registered & physical address used from 08 Aug 2003 to 02 Sep 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Carter, Ruth Elizabeth |
Owhata Rotorua 3010 New Zealand |
08 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Brian Wilbur |
Lynmore Rotorua 3010 New Zealand |
08 Aug 2003 - 04 May 2017 |
Ruth Elizabeth Carter - Director
Appointment date: 08 Aug 2003
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 06 Aug 2019
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 16 Oct 2014
Neil Richard Carter - Director
Appointment date: 22 Jun 2017
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 22 Jun 2017
Glenn C. - Director
Appointment date: 22 Jun 2017
Address: Honolulu Hawaii, 96826 United States
Address used since 22 Jun 2017
Brian Wilbur Carter - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 05 Apr 2017
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 16 Oct 2014
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