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Wratts Road Company 2007 Limited

Type: NZ Limited Company (Ltd)
9429032987317
NZBN
2073339
Company Number
Registered
Company Status
Current address
286 Wratts Road
Rd 3
Blenheim 7273
New Zealand
Registered & physical & service address used since 11 Sep 2020

Wratts Road Company 2007 Limited, a registered company, was registered on 12 Dec 2007. 9429032987317 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Peter Andrew Mclean - an active director whose contract started on 12 Dec 2007,
Robert David Wiley - an active director whose contract started on 01 May 2008.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 286 Wratts Road, Rd 3, Blenheim, 7273 (types include: registered, physical).
Wratts Road Company 2007 Limited had been using 286 Wratts Road, Blenheim as their registered address until 11 Sep 2020.
A total of 10000 shares are issued to 8 shareholders (3 groups). The first group is comprised of 6666 shares (66.66 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 1 share (0.01 per cent). Lastly the next share allocation (3333 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous address

Address: 286 Wratts Road, Blenheim New Zealand

Registered & physical address used from 12 Dec 2007 to 11 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6666
Individual Mclean, Samuel Mount Victoria
Wellington
6011
New Zealand
Individual Mclean, Peter Andrew Rd 3
Blenheim
7273
New Zealand
Individual Wiley, Robert David Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Peter Andrew Rd 3
Blenheim
7273
New Zealand
Individual Wiley, Robert David Rd 3
Blenheim
7273
New Zealand
Individual Wiley, Julia Clare Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Wiley, Julia Clare Rd 3
Blenheim
7273
New Zealand
Individual Wiley, Robert David Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairhall Mclean, Adrienne Diana Rd 3
Blenheim
7273
New Zealand
Individual Fairhall Mclean, Adrienne Diana Rd 3
Blenheim
7273
New Zealand
Directors

Peter Andrew Mclean - Director

Appointment date: 12 Dec 2007

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Oct 2015


Robert David Wiley - Director

Appointment date: 01 May 2008

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Oct 2015

Nearby companies

Hmtb Properties Limited
146 Wratts Road