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Whd Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429037589530
NZBN
958860
Company Number
Registered
Company Status
Current address
11 Vivian Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3000
Individual Hansen, Ross Allan Enner Glynn
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiltshire, John Stuart Papakowhai
Individual Daniel, David Raumati Beach
Paraparaumu
5032
New Zealand
Individual Chung, Michael Wellington Central
Wellington
6011
New Zealand
Individual Daniel, Gail Dorne Anne Raumati Beach
Paraparaumu
5032
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Daniel, David Raumati Beach
Paraparaumu
5032
New Zealand
Individual Daniel, David Raumati
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Daniel, David Raumati
Individual Hansen, Ross Allan Wadestown
Wellington
Directors

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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