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Wilcren Properties Limited

Type: NZ Limited Company (Ltd)
9429034487143
NZBN
1711632
Company Number
Registered
Company Status
Current address
First Floor
45 Heaton Steet
Timaru 7910
New Zealand
Physical & registered & service address used since 31 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9800
Entity (NZ Limited Company) Timpany Walton Trustees 2019 Limited
Shareholder NZBN: 9429047698215
Timaru
Timaru
7910
New Zealand
Individual Mason, Robyn Ann Gleniti
Timaru
7910
New Zealand
Individual Mason, Robert Leonard Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mason, Robyn Ann Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mason, Robert Leonard Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcm Trust Management Limited
Shareholder NZBN: 9429036865987
Company Number: 1144774
Temuka
Temuka
7920
New Zealand
Entity Mcm Trust Management Limited
Shareholder NZBN: 9429036865987
Company Number: 1144774
Temuka
Temuka
7920
New Zealand
Directors

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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