Encompass Property Managers Limited, a registered company, was launched on 06 Mar 2003. 9429036100736 is the NZ business identifier it was issued. The company has been run by 2 directors: Shane Peter Johnston - an active director whose contract started on 06 Mar 2003,
Peta Jill Walker - an inactive director whose contract started on 06 Mar 2003 and was terminated on 09 Dec 2004.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Puketiro Avenue, Northland, Wellington, 6012 (types include: registered, physical).
Encompass Property Managers Limited had been using 8A Buller Street, Te Aro, Wellington as their registered address up to 11 Mar 2021.
Former names for this company, as we established at BizDb, included: from 06 Mar 2003 to 09 Dec 2004 they were named Berry & Walker (Porirua) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 8a Buller Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 10 Jul 2019 to 11 Mar 2021
Address: 65 Bell Street, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 14 Nov 2011 to 10 Jul 2019
Address: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand
Registered & physical address used from 04 Oct 2007 to 14 Nov 2011
Address: C/-s Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttelton, Ave, Porirua City
Physical & registered address used from 09 Nov 2004 to 04 Oct 2007
Address: C/- Berry & Walker Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua
Physical & registered address used from 06 Mar 2003 to 09 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ward-johnston, Rebekah Sian |
Northland Wellington 6012 New Zealand |
13 Jan 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Johnston, Shane Peter |
Northland Wellington 6012 New Zealand |
06 Mar 2003 - |
Shane Peter Johnston - Director
Appointment date: 06 Mar 2003
Address: Northland, Wellington, 6012 New Zealand
Address used since 03 Mar 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 24 Sep 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Jul 2019
Peta Jill Walker - Director (Inactive)
Appointment date: 06 Mar 2003
Termination date: 09 Dec 2004
Address: Makara, Wellington,
Address used since 06 Mar 2003
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