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Ehms Properties Wellington Limited

Type: NZ Limited Company (Ltd)
9429041420157
NZBN
5466805
Company Number
Registered
Company Status
Current address
9 Airpark Drive
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 16 Nov 2017

Ehms Properties Wellington Limited was registered on 22 Sep 2014 and issued a number of 9429041420157. This registered LTD company has been managed by 3 directors: Graham Frank Walling - an active director whose contract started on 22 Sep 2014,
Susan Deborah Smith - an inactive director whose contract started on 22 Sep 2014 and was terminated on 23 Dec 2021,
Allan Keith Smith - an inactive director whose contract started on 22 Sep 2014 and was terminated on 23 Dec 2021.
According to BizDb's database (updated on 10 Apr 2024), this company registered 1 address: 9 Airpark Drive, Mangere, Auckland, 2022 (type: registered, physical).
Up until 16 Nov 2017, Ehms Properties Wellington Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tompkins Wake Trustees 2014 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.

Addresses

Previous address

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Sep 2014 to 16 Nov 2017

Contact info
64 9 6201700
08 Feb 2019 Phone
coliver@accessable.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tompkins Wake Trustees 2014 Limited
Shareholder NZBN: 9429041086834
Hamilton Central
Hamilton
3204
New Zealand
Directors

Graham Frank Walling - Director

Appointment date: 22 Sep 2014

Address: Somerville, Auckland, 2014 New Zealand

Address used since 22 Sep 2014


Susan Deborah Smith - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 23 Dec 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Sep 2014


Allan Keith Smith - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 23 Dec 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Sep 2014

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