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Wexford Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429038125331
NZBN
849515
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
31/400 Durham Street
Cbd
Christchurch 8013
New Zealand
Physical address used since 26 Apr 2012
127 Knowles Street
St Albans
Christchurch 8052
New Zealand
Postal address used since 03 Apr 2019
131 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 15 May 2023

Wexford Land Holdings Limited was launched on 21 Mar 1997 and issued a New Zealand Business Number of 9429038125331. The registered LTD company has been run by 2 directors: Michael John Whitty - an active director whose contract started on 31 Aug 2004,
Bevan Sylvester Whitty - an inactive director whose contract started on 21 Mar 1997 and was terminated on 18 Jan 2023.
As stated in our data (last updated on 29 Mar 2024), this company registered 4 addresses: 125 Waterloo Road, Hornby, Christchurch, 8042 (office address),
131 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
131 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
127 Knowles Street, St Albans, Christchurch, 8052 (postal address) among others.
Up to 15 May 2023, Wexford Land Holdings Limited had been using 31/400 Durham Street, Cbd, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Whitty, Michael John (an individual) located at Saint Albans, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Whitty, Anderina Suzanne - located at Fendalton, Christchurch. Wexford Land Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Principal place of activity

125 Waterloo Road, Hornby, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 31/400 Durham Street, Cbd, Christchurch, 8013 New Zealand

Registered & service address used from 26 Apr 2012 to 15 May 2023

Address #2: 22/62 Cashel Street, Christchurch New Zealand

Registered & physical address used from 12 May 2004 to 26 Apr 2012

Address #3: 16a Ngahere Street, Christchurch

Registered address used from 20 May 2002 to 12 May 2004

Address #4: 16 Ngahere Street, Christchurch

Registered address used from 11 Apr 2000 to 20 May 2002

Address #5: 16 Ngahere Street, Christchurch

Registered address used from 13 Aug 1998 to 11 Apr 2000

Address #6: 16 Ngahere Street, Christchurch

Physical address used from 24 Mar 1997 to 24 Mar 1997

Address #7: 16a Ngahere Street, Christchurch

Physical address used from 24 Mar 1997 to 12 May 2004

Contact info
64 21 900348
03 Apr 2019 Phone
mike.bridget@xtra.co.nz
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

NZSX Code: Na

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Whitty, Michael John Saint Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Whitty, Anderina Suzanne Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitty, Bevan Sylvester Christchurch
8013
New Zealand
Directors

Michael John Whitty - Director

Appointment date: 31 Aug 2004

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 14 Apr 2010


Bevan Sylvester Whitty - Director (Inactive)

Appointment date: 21 Mar 1997

Termination date: 18 Jan 2023

Address: Cbd, Christchurch, 8013 New Zealand

Address used since 17 Apr 2012

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