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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Wason, Linley |
Rd 1 Te Anau 9679 New Zealand |
17 Aug 2022 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Wason, John Clarence Lionel |
Te Anau 9679 New Zealand |
20 Mar 1992 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Wason, Mary Elizabeth |
Te Anau Te Anau 9600 New Zealand |
20 Mar 1992 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Wason, Robert Richard |
R D 1 Te Anau 9679 New Zealand |
20 Mar 1992 - |
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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