Whd Property Holdings Limited was launched on 10 May 1999 and issued an NZ business number of 9429037589530. The registered LTD company has been managed by 3 directors: Ross Allan Hansen - an active director whose contract started on 10 May 1999,
David Daniel - an inactive director whose contract started on 10 May 1999 and was terminated on 17 Jan 2022,
John Stuart Wiltshire - an inactive director whose contract started on 10 May 1999 and was terminated on 17 Jan 2022.
As stated in BizDb's database (last updated on 22 Feb 2024), this company filed 1 address: 11 Vivian Street, Te Aro, Wellington, 6011 (category: physical, registered).
Up until 03 Nov 2020, Whd Property Holdings Limited had been using 194 Featherston Street, Wellington Central, Wellington as their registered address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Hansen, Ross Allan (an individual) located at Enner Glynn, Nelson postcode 7011.
Previous addresses
Address: 194 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 08 Dec 2015 to 03 Nov 2020
Address: Level 9, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 28 Jul 2015 to 08 Dec 2015
Address: 108 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 20 Oct 2014 to 28 Jul 2015
Address: 11-15 Vivian Street, Wellington, 6011 New Zealand
Registered & physical address used from 27 Nov 2013 to 20 Oct 2014
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 08 Nov 2012 to 27 Nov 2013
Address: 11 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 08 Nov 2012 to 27 Nov 2013
Address: 11-15 Vivian Street, Wellington New Zealand
Registered address used from 13 Apr 2000 to 08 Nov 2012
Address: 11-15 Vivian Street, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 11-15 Vivian Street, Wellington New Zealand
Physical address used from 10 May 1999 to 08 Nov 2012
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 26 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Hansen, Ross Allan |
Enner Glynn Nelson 7011 New Zealand |
23 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiltshire, John Stuart |
Papakowhai |
10 May 1999 - 11 Mar 2022 |
Individual | Daniel, David |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Dec 2004 - 11 Mar 2022 |
Individual | Chung, Michael |
Wellington Central Wellington 6011 New Zealand |
23 Feb 2005 - 26 Oct 2021 |
Individual | Daniel, Gail Dorne Anne |
Raumati Beach Paraparaumu 5032 New Zealand |
20 Dec 2021 - 11 Mar 2022 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
01 Dec 2004 - 20 Dec 2021 |
Individual | Daniel, David |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Dec 2004 - 11 Mar 2022 |
Individual | Daniel, David |
Raumati |
01 Dec 2004 - 11 Mar 2022 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
01 Dec 2004 - 20 Dec 2021 |
Individual | Daniel, David |
Raumati |
10 May 1999 - 12 Oct 2004 |
Individual | Hansen, Ross Allan |
Wadestown Wellington |
10 May 1999 - 01 Dec 2004 |
Ross Allan Hansen - Director
Appointment date: 10 May 1999
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 13 Sep 2021
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 30 Nov 2015
David Daniel - Director (Inactive)
Appointment date: 10 May 1999
Termination date: 17 Jan 2022
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 31 Oct 2012
John Stuart Wiltshire - Director (Inactive)
Appointment date: 10 May 1999
Termination date: 17 Jan 2022
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 31 Oct 2012
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