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Wls Properties Limited

Type: NZ Limited Company (Ltd)
9429033078717
NZBN
2018517
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Polwarth Road
Helensburgh
Dunedin 9010
New Zealand
Postal & office & delivery address used since 17 Feb 2020
2 Polwarth Road
Helensburgh
Dunedin 9010
New Zealand
Physical & registered & service address used since 25 Feb 2020

Wls Properties Limited was registered on 19 Oct 2007 and issued a business number of 9429033078717. The registered LTD company has been managed by 2 directors: Andrew James Dawson - an active director whose contract started on 09 Jul 2010,
Warren Leslie Shirley - an inactive director whose contract started on 19 Oct 2007 and was terminated on 19 Jul 2010.
As stated in BizDb's information (last updated on 19 Feb 2024), the company registered 1 address: 2 Polwarth Road, Helensburgh, Dunedin, 9010 (category: physical, registered).
Up until 25 Feb 2020, Wls Properties Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dawson, Jane Mcara (an individual) located at Helensburgh, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shirley, David O'neill - located at Helensburgh, Dunedin. Wls Properties Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

2 Polwarth Road, Helensburgh, Dunedin, 9010 New Zealand


Previous addresses

Address #1: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Mar 2018 to 25 Feb 2020

Address #2: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 30 Jul 2015 to 01 Mar 2018

Address #3: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Physical & registered address used from 24 Jun 2010 to 30 Jul 2015

Address #4: Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland St, Dunedin

Registered & physical address used from 19 Oct 2007 to 24 Jun 2010

Contact info
64 021 2424997
17 Feb 2020 Phone
ajdaws@xtra.co.nz
17 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dawson, Jane Mcara Helensburgh
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shirley, David O'neill Helensburgh
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shirley, Catherine Anne St Clair
Dunedin
9012
New Zealand
Individual Shirley, Warren Leslie St Clair
Dunedin
Directors

Andrew James Dawson - Director

Appointment date: 09 Jul 2010

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 17 Feb 2020

Address: Ross Creek, Dunedin, 9010 New Zealand

Address used since 12 Jul 2011


Warren Leslie Shirley - Director (Inactive)

Appointment date: 19 Oct 2007

Termination date: 19 Jul 2010

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 19 Oct 2007

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