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.
Previous address
Address: 286 Wratts Road, Blenheim New Zealand
Registered & physical address used from 12 Dec 2007 to 11 Sep 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6666 | |||
Individual | Mclean, Samuel |
Mount Victoria Wellington 6011 New Zealand |
26 Feb 2021 - |
Individual | Mclean, Peter Andrew |
Rd 3 Blenheim 7273 New Zealand |
12 Dec 2007 - |
Individual | Wiley, Robert David |
Rd 3 Blenheim 7273 New Zealand |
02 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclean, Peter Andrew |
Rd 3 Blenheim 7273 New Zealand |
12 Dec 2007 - |
Individual | Wiley, Robert David |
Rd 3 Blenheim 7273 New Zealand |
02 May 2008 - |
Individual | Wiley, Julia Clare |
Rd 3 Blenheim 7273 New Zealand |
02 May 2008 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Individual | Wiley, Julia Clare |
Rd 3 Blenheim 7273 New Zealand |
02 May 2008 - |
Individual | Wiley, Robert David |
Rd 3 Blenheim 7273 New Zealand |
02 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairhall Mclean, Adrienne Diana |
Rd 3 Blenheim 7273 New Zealand |
02 May 2008 - 10 Mar 2020 |
Individual | Fairhall Mclean, Adrienne Diana |
Rd 3 Blenheim 7273 New Zealand |
02 May 2008 - 10 Mar 2020 |
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
Hmtb Properties Limited
146 Wratts Road