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Celtic Properties Limited

Type: NZ Limited Company (Ltd)
9429039004185
NZBN
542993
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 17 Mar 2020

Celtic Properties Limited, a registered company, was launched on 20 Mar 1992. 9429039004185 is the number it was issued. This company has been run by 4 directors: Mary Elizabeth Wason - an active director whose contract started on 20 Mar 1992,
John Clarence Lionel Wason - an active director whose contract started on 20 Mar 1992,
Robert Richard Wason - an active director whose contract started on 20 Mar 1992,
Catherine Anne Wason - an inactive director whose contract started on 20 Mar 1992 and was terminated on 16 Mar 2000.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Celtic Properties Limited had been using 173 Spey Street, Invercargill as their physical address up to 17 Mar 2020.
A total of 200000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 50000 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (25%). Lastly we have the 3rd share allocation (50000 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 19 Mar 2015 to 17 Mar 2020

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Mar 2014 to 19 Mar 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 12 Apr 2012 to 27 Mar 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 12 Apr 2012

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 15 Apr 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 15 Feb 2008 to 15 Apr 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 03 Nov 2006 to 15 Feb 2008

Address: Messrs Cook Adam & Co, 181 Spey Street, Invercargill

Registered address used from 25 Feb 1997 to 03 Nov 2006

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Physical address used from 25 Feb 1997 to 03 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Wason, Linley Rd 1
Te Anau
9679
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Wason, John Clarence Lionel Te Anau 9679

New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Wason, Mary Elizabeth Te Anau
Te Anau
9600
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Wason, Robert Richard R D 1
Te Anau
9679
New Zealand
Directors

Mary Elizabeth Wason - Director

Appointment date: 20 Mar 1992

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 20 Mar 2018

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 10 Feb 2011

Address: R D 1, Te Anau, 9679 New Zealand

Address used since 12 Mar 2019


John Clarence Lionel Wason - Director

Appointment date: 20 Mar 1992

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 02 Apr 2012


Robert Richard Wason - Director

Appointment date: 20 Mar 1992

Address: R D 1, Te Anau, 9679 New Zealand

Address used since 12 Mar 2019

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 20 Mar 2018

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 10 Feb 2011


Catherine Anne Wason - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 16 Mar 2000

Address: Te Anau,

Address used since 20 Mar 1992

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