Wirral Properties Limited, a registered company, was started on 25 May 1999. 9429037577841 is the NZ business number it was issued. The company has been managed by 2 directors: Norman William Hawes - an active director whose contract began on 25 May 1999,
Ursula Elizabeth Hawes - an active director whose contract began on 25 May 1999.
Wirral Properties Limited had been using 4 Pembroke Lane, Hamilton as their registered address up until 20 Feb 2001.
Principal place of activity
91 Clarence Street, Hamilton, 3204 New Zealand
Previous addresses
Address: 4 Pembroke Lane, Hamilton
Registered & physical address used from 20 Feb 2001 to 20 Feb 2001
Address: 4 Pembroke Lane, Hamilton
Registered address used from 12 Apr 2000 to 20 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Marcus & Associates Two Limited Shareholder NZBN: 9429051165383 |
Hamilton Lake Hamilton 3204 New Zealand |
11 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
30 Apr 2004 - 11 Oct 2023 |
| Individual | Hawes, Ursula Elizabeth |
Hamilton |
25 May 1999 - 11 Oct 2023 |
| Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
30 Apr 2004 - 11 Oct 2023 |
| Individual | Hawes, Norman William |
Hamilton |
25 May 1999 - 11 Oct 2023 |
Norman William Hawes - Director
Appointment date: 25 May 1999
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 07 Jul 2015
Ursula Elizabeth Hawes - Director
Appointment date: 25 May 1999
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 07 Jul 2015
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