Water Lane Properties Limited

Water Lane Properties Limited, a registered company, was registered on 05 Nov 1976. 9429040159829 is the business number it was issued. This company has been managed by 14 directors: Bruce Leslie Goodey - an active director whose contract began on 28 Sep 1999,
Peter May - an active director whose contract began on 22 Jun 2012,
John Lloyd Ancell - an active director whose contract began on 22 Jun 2012,
Bruce Norman Neale - an active director whose contract began on 06 May 2013,
Gerard Wells - an inactive director whose contract began on 22 Jun 2012 and was terminated on 01 Dec 2015.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Dawson Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Water Lane Properties Limited had been using C/- W H Williams, Chartered Accountant, 106 Vivian Street, New Plymouth as their registered address up until 29 Aug 2011.
More names used by the company, as we found at BizDb, included: from 06 Sep 2007 to 02 Sep 2008 they were named New Plymouth Building Supplies Properties Limited, from 05 Nov 1976 to 06 Sep 2007 they were named New Plymouth Building Supplies Limited.
A single entity owns all company shares (exactly 68000 shares) - New Plymouth Building Supplies 2012 Limited - located at 4310, New Plymouth, New Plymouth, Null.

Previous addresses

Address: C/- W H Williams, Chartered Accountant, 106 Vivian Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 08 Sep 2010 to 29 Aug 2011

Address: C/o W H Williams, Chartered Accountant, 3 Water Lane, New Plymouth

Registered address used from 07 Apr 1998 to 07 Apr 1998

Address: C/- W H Williams, Chartered Accountant, 3 Water Lane, New Plymouth New Zealand

Registered address used from 07 Apr 1998 to 08 Sep 2010

Address: C/- W H Williams, Chartered Accountant, 3 Water Lane, New Plymouth New Zealand

Physical address used from 17 Feb 1992 to 08 Sep 2010

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

Bruce Leslie Goodey - Director

Appointment date: 28 Sep 1999

Peter May - Director

Appointment date: 22 Jun 2012

John Lloyd Ancell - Director

Appointment date: 22 Jun 2012

Bruce Norman Neale - Director

Appointment date: 06 May 2013

Gerard Wells - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 01 Dec 2015

Keith Robert Roebuck - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 31 Mar 2014

Graham Alan Pepper - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 26 Mar 2012

Malcolm Lance Mcleod - Director (Inactive)

Appointment date: 16 Oct 2007

Termination date: 26 Mar 2012

Keith Robert Roebuck - Director (Inactive)

Appointment date: 29 Oct 2001

Termination date: 02 Nov 2007

Kelvin Pearce - Director (Inactive)

Appointment date: 29 Oct 2001

Termination date: 29 Sep 2007

Anthony Robert Keeper - Director (Inactive)

Appointment date: 18 Jan 1996

Termination date: 26 Sep 2007

Malcolm Lance Mcleod - Director (Inactive)

Appointment date: 01 Aug 1988

Termination date: 18 Sep 2003

Robert Harold Bradshaw - Director (Inactive)

Appointment date: 01 Aug 1988

Termination date: 29 Jan 1997

Michael Anthony Keegan - Director (Inactive)

Appointment date: 01 Aug 1988

Termination date: 18 Jan 1996