Wheatcroft Properties Limited was started on 06 Mar 1995 and issued an NZ business identifier of 9429038632587. This registered LTD company has been run by 4 directors: Anne Hilda Jane Higgins - an active director whose contract began on 22 Jul 2022,
Martin James Wheatcroft Rees - an active director whose contract began on 22 Jul 2022,
Elizabeth Kathleen Mary Rees - an active director whose contract began on 22 Jul 2022,
Ysobel Hilda Wheatcroft Rees - an inactive director whose contract began on 06 Mar 1995 and was terminated on 09 Sep 2022.
According to our data (updated on 29 Mar 2024), this company filed 1 address: 298 Clifton Road, Rd 1, Whitford, 2571 (category: physical, registered).
Up to 24 Oct 2018, Wheatcroft Properties Limited had been using 10 Tekoah Place, Judea, Tauranga as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rees, Ysobel Hilda Wheatcroft (an individual) located at Rd 1, Whitford postcode 2571.
Previous addresses
Address: 10 Tekoah Place, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Aug 2012 to 24 Oct 2018
Address: Andersons, 1260a Cameron Road, Greerton, Tauranga New Zealand
Physical & registered address used from 30 Sep 2009 to 03 Aug 2012
Address: Andersons, 1262 Cameron Road, Greerton, Tauranga
Physical & registered address used from 02 May 2005 to 30 Sep 2009
Address: C/- Abc Services, 32 Willow Street, Tauranga
Registered & physical address used from 29 Sep 2002 to 02 May 2005
Address: C/- Harvey & Cain, 32 Willow Street, Tauranga
Registered & physical address used from 06 Mar 1995 to 29 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Rees, Ysobel Hilda Wheatcroft |
Rd 1 Whitford 2571 New Zealand |
06 Mar 1995 - |
Anne Hilda Jane Higgins - Director
Appointment date: 22 Jul 2022
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 22 Jul 2022
Martin James Wheatcroft Rees - Director
Appointment date: 22 Jul 2022
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 22 Jul 2022
Elizabeth Kathleen Mary Rees - Director
Appointment date: 22 Jul 2022
Address: Russell, Russell, 0202 New Zealand
Address used since 22 Jul 2022
Ysobel Hilda Wheatcroft Rees - Director (Inactive)
Appointment date: 06 Mar 1995
Termination date: 09 Sep 2022
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 15 Oct 2018
Address: Judea, Tauranga, 3110 New Zealand
Address used since 23 Sep 2009
Bay Of Plenty Symphonia Incorporated
9a Tekoah Place
Stage Door Performing Arts Academy Limited
9a Tekoah Place
Aliniant Limited
4a Tekoah Place
Ceeceebee Limited
27 Bellevue Road
Coastal Plumbing Limited
17 Bellevue Road
Q Plus Limited
23c Bellevue Road