Weel Properties Limited, a registered company, was registered on 30 Sep 2002. 9429036306190 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 2 directors: Elise Vine - an active director whose contract started on 30 Sep 2002,
Wendy Elizabeth Houlahan - an inactive director whose contract started on 29 Jan 2004 and was terminated on 31 Mar 2005.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 7 Selwyn Road, Lyttelton, 8082 (registered address),
7 Selwyn Road, Lyttelton, 8082 (physical address),
7 Selwyn Road, Lyttelton, 8082 (service address),
Po Box 230, Lyttelton, 8841 (postal address) among others.
Weel Properties Limited had been using 7 Selwyn Road, Lyttelton, Lyttelton as their registered address up until 10 Mar 2022.
All shares (99 shares exactly) are owned by a single group consisting of 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wilson, Sarah Jane (an individual) located at Lyttelton postcode 8082,
Vine, Elise (an individual) located at Lyttelton postcode 8082.
Principal place of activity
7 Selwyn Road, Lyttelton, Lyttelton, 8082 New Zealand
Previous addresses
Address #1: 7 Selwyn Road, Lyttelton, Lyttelton, 8082 New Zealand
Registered & physical address used from 12 Apr 2021 to 10 Mar 2022
Address #2: C/- Ground Floor, 271-277 Willis Street,, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 10 Apr 2015 to 12 Apr 2021
Address #3: C/- 5 Bengal St, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 09 Mar 2011 to 10 Apr 2015
Address #4: Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 02 Mar 2011 to 09 Mar 2011
Address #5: Level 14, 47 Boulcott Street, Wellington New Zealand
Physical & registered address used from 23 Jan 2009 to 02 Mar 2011
Address #6: Tina Yip & Associates Limited, Unit 20, 19-21 Tennyson Street, Te Aro, Wellington
Physical & registered address used from 12 Feb 2008 to 23 Jan 2009
Address #7: Gnd Floor, 158 The Terrace, Wellington
Physical & registered address used from 29 Mar 2006 to 12 Feb 2008
Address #8: 20 Clyde Street, Island Bay, Wellington
Physical address used from 22 Nov 2004 to 29 Mar 2006
Address #9: 20 Clyde Street, Island Bay, Wellington
Registered address used from 04 Oct 2004 to 29 Mar 2006
Address #10: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 01 Jul 2003 to 22 Nov 2004
Address #11: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 01 Jul 2003 to 04 Oct 2004
Address #12: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 30 Sep 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2009 - |
Individual | Wilson, Sarah Jane |
Lyttelton 8082 New Zealand |
07 Apr 2009 - |
Individual | Vine, Elise |
Lyttelton 8082 New Zealand |
07 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
30 Sep 2002 - 10 Nov 2004 | |
Entity | G.a.l. Trustees Limited Shareholder NZBN: 9429036402274 Company Number: 1227029 |
30 Sep 2002 - 16 Jan 2009 | |
Individual | Houlahan, Wendy Elizabeth |
Newtown Wellington |
13 Apr 2004 - 10 Nov 2004 |
Entity | G.a.l. Trustees Limited Shareholder NZBN: 9429036402274 Company Number: 1227029 |
30 Sep 2002 - 16 Jan 2009 | |
Individual | Vine, Elise |
Island Bay Wellington |
30 Sep 2002 - 16 Jan 2009 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
30 Sep 2002 - 10 Nov 2004 |
Elise Vine - Director
Appointment date: 30 Sep 2002
Address: Lyttelton, 8082 New Zealand
Address used since 02 Mar 2022
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 31 Mar 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Mar 2015
Wendy Elizabeth Houlahan - Director (Inactive)
Appointment date: 29 Jan 2004
Termination date: 31 Mar 2005
Address: Newtown, Wellington,
Address used since 16 Feb 2005
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