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Wiroa Properties Limited

Type: NZ Limited Company (Ltd)
9429033860800
NZBN
1867185
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 17 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Baxter, Kevin Owen R D 3
Kerikeri
Entity (NZ Limited Company) J B L Trustee Limited
Shareholder NZBN: 9429036483990
Whangarei
0112
New Zealand
Individual Baxter, Gillian Bethanne R D 3
Kerikeri
Shares Allocation #2 Number of Shares: 10
Individual Baxter, Gillian Bethanne R D 3
Kerikeri
Shares Allocation #3 Number of Shares: 10
Individual Baxter, Kevin Owen R D 3
Kerikeri
Directors

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

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