Wiremu Properties Limited, a registered company, was incorporated on 08 Jan 2008. 9429033015323 is the NZ business number it was issued. The company has been supervised by 3 directors: Kenneth John Scarlett - an active director whose contract started on 08 Jan 2008,
Vernon Mark Scarlett - an active director whose contract started on 08 Jan 2008,
Kevin Donald Scarlett - an active director whose contract started on 08 Jan 2008.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Kimikimi Road, Mercer, 2474 (types include: physical, service).
Wiremu Properties Limited had been using 46 Andrew Baxter Drive, Airport Oaks, Auckland as their registered address until 12 Sep 2022.
A total of 1200 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 400 shares (33.33%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 400 shares (33.33%). Finally we have the 3rd share allocation (400 shares 33.33%) made up of 2 entities.
Previous addresses
Address: 46 Andrew Baxter Drive, Airport Oaks, Auckland, 2154 New Zealand
Registered & physical address used from 18 Sep 2009 to 12 Sep 2022
Address: 85 Montgomerie Road, Airport Oaks, Auckland 2154
Registered & physical address used from 08 Jan 2008 to 18 Sep 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Scarlett, Lisa Mandy |
Mangere Bridge Auckland 2022 New Zealand |
08 Jan 2008 - |
| Individual | Scarlett, Kevin Donald |
Mangere Bridge Auckland 2022 New Zealand |
08 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Scarlett, Tracey Helen |
Mangere Bridge Auckland 2022 New Zealand |
08 Jan 2008 - |
| Individual | Scarlett, Vernon Mark |
Mangere Bridge Auckland 2022 New Zealand |
08 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Scarlett, Kenneth John |
Mangere Bridge Auckland New Zealand |
08 Jan 2008 - |
| Individual | Scarlett, Anita Michelle |
Mangere Bridge Auckland New Zealand |
08 Jan 2008 - |
Kenneth John Scarlett - Director
Appointment date: 08 Jan 2008
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 23 Nov 2009
Vernon Mark Scarlett - Director
Appointment date: 08 Jan 2008
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Sep 2015
Kevin Donald Scarlett - Director
Appointment date: 08 Jan 2008
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jul 2015
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