Wilcren Properties Limited, a registered company, was started on 04 Nov 2005. 9429034487143 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Robert Leonard Mason - an active director whose contract started on 04 Nov 2005,
Robyn Ann Mason - an active director whose contract started on 04 Nov 2005.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: First Floor, 45 Heaton Steet, Timaru, 7910 (types include: physical, registered).
Wilcren Properties Limited had been using 18 Woollcombe Street, Timaru, Timaru as their physical address up until 31 Jul 2019.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 9800 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (1%). Finally the 3rd share allotment (100 shares 1%) made up of 1 entity.
Previous addresses
Address: 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand
Physical address used from 16 Oct 2017 to 31 Jul 2019
Address: First Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 02 Mar 2016 to 31 Jul 2019
Address: First Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 04 Nov 2005 to 02 Mar 2016
Address: First Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 04 Nov 2005 to 16 Oct 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Entity (NZ Limited Company) | Timpany Walton Trustees 2019 Limited Shareholder NZBN: 9429047698215 |
Timaru Timaru 7910 New Zealand |
12 Jul 2022 - |
Individual | Mason, Robyn Ann |
Gleniti Timaru 7910 New Zealand |
04 Nov 2005 - |
Individual | Mason, Robert Leonard |
Gleniti Timaru 7910 New Zealand |
04 Nov 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mason, Robyn Ann |
Gleniti Timaru 7910 New Zealand |
04 Nov 2005 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Mason, Robert Leonard |
Gleniti Timaru 7910 New Zealand |
04 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcm Trust Management Limited Shareholder NZBN: 9429036865987 Company Number: 1144774 |
Temuka Temuka 7920 New Zealand |
04 Nov 2005 - 12 Jul 2022 |
Entity | Mcm Trust Management Limited Shareholder NZBN: 9429036865987 Company Number: 1144774 |
Temuka Temuka 7920 New Zealand |
04 Nov 2005 - 12 Jul 2022 |
Robert Leonard Mason - Director
Appointment date: 04 Nov 2005
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 Sep 2012
Robyn Ann Mason - Director
Appointment date: 04 Nov 2005
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 Sep 2012
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