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Weel Properties Limited

Type: NZ Limited Company (Ltd)
9429036306190
NZBN
1243943
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 230
Lyttelton 8841
New Zealand
Postal address used since 02 Mar 2022
7 Selwyn Road
Lyttelton 8082
New Zealand
Registered & physical & service address used since 10 Mar 2022

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.

Addresses

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

Contact info
64 29 9737911
Phone
elise.vine11@gmail.com
31 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Wilson, Sarah Jane Lyttelton
8082
New Zealand
Individual Vine, Elise Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity G.a.l. Trustees Limited
Shareholder NZBN: 9429036402274
Company Number: 1227029
Individual Houlahan, Wendy Elizabeth Newtown
Wellington
Entity G.a.l. Trustees Limited
Shareholder NZBN: 9429036402274
Company Number: 1227029
Individual Vine, Elise Island Bay
Wellington
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

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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