Wiroa Properties Limited was launched on 19 Sep 2006 and issued an NZ business number of 9429033860800. This registered LTD company has been managed by 2 directors: Kevin Owen Baxter - an active director whose contract began on 19 Sep 2006,
Gillian Bethanne Baxter - an active director whose contract began on 19 Sep 2006.
According to BizDb's database (updated on 29 Apr 2024), this company registered 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Up to 17 May 2019, Wiroa Properties Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Baxter, Kevin Owen (an individual) located at R D 3, Kerikeri,
J B L Trustee Limited (an entity) located at Whangarei postcode 0112,
Baxter, Gillian Bethanne (an individual) located at R D 3, Kerikeri.
Then there is a group that consists of 1 shareholder, holds 8.33 per cent shares (exactly 10 shares) and includes
Baxter, Gillian Bethanne - located at R D 3, Kerikeri.
The next share allocation (10 shares, 8.33%) belongs to 1 entity, namely:
Baxter, Kevin Owen, located at R D 3, Kerikeri (an individual).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 26 Aug 2014 to 17 May 2019
Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 29 May 2009 to 26 Aug 2014
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 19 Sep 2006 to 29 May 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Baxter, Kevin Owen |
R D 3 Kerikeri |
19 Sep 2006 - |
Entity (NZ Limited Company) | J B L Trustee Limited Shareholder NZBN: 9429036483990 |
Whangarei 0112 New Zealand |
19 Sep 2006 - |
Individual | Baxter, Gillian Bethanne |
R D 3 Kerikeri |
19 Sep 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Baxter, Gillian Bethanne |
R D 3 Kerikeri |
19 Sep 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Baxter, Kevin Owen |
R D 3 Kerikeri |
19 Sep 2006 - |
Kevin Owen Baxter - Director
Appointment date: 19 Sep 2006
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 26 May 2010
Gillian Bethanne Baxter - Director
Appointment date: 19 Sep 2006
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 26 May 2010
Abercrombie Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Aponga Jerseys Limited
1a Douglas Street
Kerigold Chalets Limited
1a Douglas
B & D Larmer Limited
1a Douglas Street
Northland Turf Specialists Limited
1a Douglas Street