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Encompass Property Managers Limited

Type: NZ Limited Company (Ltd)
9429036100736
NZBN
1280639
Company Number
Registered
Company Status
Current address
2 Puketiro Avenue
Northland
Wellington 6012
New Zealand
Registered & physical & service address used since 11 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Ward-johnston, Rebekah Sian Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Johnston, Shane Peter Northland
Wellington
6012
New Zealand
Directors

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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