Wp Properties Limited was launched on 07 Sep 2015 and issued an NZ business identifier of 9429041963708. The registered LTD company has been managed by 3 directors: Catherine Mary Van Tilborg - an active director whose contract started on 09 May 2019,
Emma Nicole Van Tilborg - an active director whose contract started on 01 Jun 2021,
James Peter Van Tilborg - an inactive director whose contract started on 07 Sep 2015 and was terminated on 01 Jun 2021.
According to BizDb's data (last updated on 28 Oct 2021), this company registered 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 24 Apr 2017, Wp Properties Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Van Tilborg Trustees No. 2 Limited (an entity) located at Rosedale, Auckland postcode 0632. Wp Properties Limited was classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Sep 2015 to 24 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Van Tilborg Trustees No. 2 Limited Shareholder NZBN: 9429034964712 |
Rosedale Auckland 0632 New Zealand |
07 Sep 2015 - |
Ultimate Holding Company
Catherine Mary Van Tilborg - Director
Appointment date: 09 May 2019
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 09 May 2019
Emma Nicole Van Tilborg - Director
Appointment date: 01 Jun 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Jun 2021
James Peter Van Tilborg - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 01 Jun 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 07 Sep 2015
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