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Wairarapa Property Consultants Limited

Type: NZ Limited Company (Ltd)
9429037269784
NZBN
1033735
Company Number
Registered
Company Status
Current address
110 Dixon Street
Masterton 5810
New Zealand
Registered & physical & service address used since 19 Feb 2015

Wairarapa Property Consultants Limited, a registered company, was incorporated on 01 May 2000. 9429037269784 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Geordie Angus Mccallum - an active director whose contract started on 04 Oct 2019,
Daniel John Lovett - an active director whose contract started on 04 Oct 2019,
Richard Fraser George Moore - an active director whose contract started on 04 Oct 2019,
Philip John Guscott - an inactive director whose contract started on 01 May 2000 and was terminated on 04 Oct 2019,
Michael Clinton-Baker - an inactive director whose contract started on 20 Oct 2006 and was terminated on 04 Oct 2019.
Last updated on 13 May 2025, our database contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (category: registered, physical).
Wairarapa Property Consultants Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their physical address until 19 Feb 2015.
A total of 192 shares are issued to 8 shareholders (6 groups). The first group includes 60 shares (31.25%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 60 shares (31.25%). Finally the 3rd share allotment (2 shares 1.04%) made up of 1 entity.

Addresses

Previous addresses

Address: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand

Physical & registered address used from 18 Jul 2013 to 19 Feb 2015

Address: 2 Church Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 28 May 2013 to 18 Jul 2013

Address: Sadler Oakly Newman Ltd, 2 Church Street, Masterton New Zealand

Physical & registered address used from 01 May 2000 to 28 May 2013

Financial Data

Basic Financial info

Total number of Shares: 192

Annual return filing month: May

Annual return last filed: 13 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Panamericana Investments Limited
Shareholder NZBN: 9429051199081
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mccallum, Jennifer Jane 16 Skeets Road, Rd 8
Masterton
5888
New Zealand
Director Mccallum, Geordie Angus Rd 8
Masterton
5888
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Lovett, Daniel John Kuripuni
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Mccallum, Geordie Angus Rd 8
Masterton
5888
New Zealand
Shares Allocation #5 Number of Shares: 60
Individual Moore, Richard Fraser George 10 Beaumont Road, Rd 12
Masterton
5872
New Zealand
Individual Moore, Hannah Marie 10 Beaumont Road, Rd 12
Masterton
5872
New Zealand
Shares Allocation #6 Number of Shares: 4
Director Moore, Richard Fraser George Rd 12
Masterton
5872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guscott, Philip John R D 2
Carterton
Individual White, Tim Matahiwi Road
Masterton

New Zealand
Individual Guscott, Philip John Ponatahi Road
Rd 2, Carterton

New Zealand
Individual Todd, Donald Bruce 27 Milford Downs
Masterton
Individual White, Tim Matahiwi Road
Masterton

New Zealand
Individual Clinton-baker, Michael Kibblewhite Road
Masterton

New Zealand
Individual Todd, Margaret Anne Masterton
Individual Clinton-baker, Michael Masterton

New Zealand
Individual Todd, Donald Bruce 27 Milford Downs
Masterton
Individual Guscott, Johan Gay Rachel R D 2
Carterton
Individual Guscott, Philip John Ponatahi Road
R D 2, Carterton
Individual Guscott, Johan Gay Rachel R D 2
Carterton
Individual Clinton-baker, Debra Kibblewhite Road
Masterton

New Zealand
Individual Field, Lawrence 47 Perry Street
Masterton 5810

New Zealand
Directors

Geordie Angus Mccallum - Director

Appointment date: 04 Oct 2019

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 04 Oct 2019


Daniel John Lovett - Director

Appointment date: 04 Oct 2019

Address: Kuripuni, Masterton, 5810 New Zealand

Address used since 04 Oct 2019


Richard Fraser George Moore - Director

Appointment date: 04 Oct 2019

Address: Rd 12, Masterton, 5872 New Zealand

Address used since 01 Dec 2019

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 04 Oct 2019


Philip John Guscott - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 04 Oct 2019

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 20 May 2013


Michael Clinton-baker - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 04 Oct 2019

Address: Masterton, Masterton, 5810 New Zealand

Address used since 20 May 2010


Tim White - Director (Inactive)

Appointment date: 30 Jun 2004

Termination date: 31 Mar 2011

Address: Masterton,

Address used since 30 Jun 2004


Donald Bruce Todd - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 30 Jun 2004

Address: Masterton,

Address used since 01 May 2000

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