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Wes Properties Limited

Type: NZ Limited Company (Ltd)
9429037350413
NZBN
1018227
Company Number
Registered
Company Status
Current address
Cnr Wainui Road & The Esplanade
Gisborne 4010
New Zealand
Office address used since 29 Aug 2019
71 Hansen Road
Gisborne 4040
New Zealand
Registered & physical & service address used since 19 Apr 2021

Wes Properties Limited, a registered company, was incorporated on 25 Feb 2000. 9429037350413 is the NZBN it was issued. The company has been supervised by 2 directors: Trevor Westrupp - an active director whose contract started on 25 Feb 2000,
Malcolm Travis Westrupp - an inactive director whose contract started on 15 Oct 2012 and was terminated on 31 Mar 2014.
Updated on 18 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 71 Hansen Road, Gisborne, 4040 (registered address),
71 Hansen Road, Gisborne, 4040 (physical address),
71 Hansen Road, Gisborne, 4040 (service address),
Cnr Wainui Road & The Esplanade, Gisborne, 4010 (office address) among others.
Wes Properties Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their physical address up until 19 Apr 2021.
A single entity controls all company shares (exactly 50 shares) - Westrupp, Trevor - located at 4040, Gisborne, Gisborne.

Addresses

Principal place of activity

Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand


Previous addresses

Address #1: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Physical & registered address used from 24 Nov 2010 to 19 Apr 2021

Address #2: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Registered address used from 26 Aug 2009 to 24 Nov 2010

Address #3: Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Physical address used from 26 Aug 2009 to 24 Nov 2010

Address #4: Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne

Physical & registered address used from 19 Aug 2004 to 26 Aug 2009

Address #5: Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne

Registered address used from 12 Apr 2000 to 19 Aug 2004

Address #6: Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne

Physical address used from 25 Feb 2000 to 19 Aug 2004

Contact info
64 210 609341
29 Aug 2019 Phone
trevorw@xtra.co.nz
29 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Westrupp, Trevor Gisborne
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Malcolm Travis Westrupp Morrinsville
Morrinsville
3300
New Zealand
Individual Westrupp, Malcolm Travis Morrinsville
Morrinsville
3300
New Zealand
Directors

Trevor Westrupp - Director

Appointment date: 25 Feb 2000

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 20 Jul 2020

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 24 Jul 2015


Malcolm Travis Westrupp - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 31 Mar 2014

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 28 Jan 2013