Wero Property Limited, a registered company, was started on 24 Oct 1996. 9429038211645 is the business number it was issued. The company has been run by 4 directors: David Kenneth Webb - an active director whose contract started on 24 Oct 1996,
Paul Anthony Butson - an inactive director whose contract started on 29 Oct 2004 and was terminated on 14 Aug 2012,
Roger Lane Abel - an inactive director whose contract started on 29 Oct 2004 and was terminated on 14 Aug 2012,
Gordon Johel Marsh - an inactive director whose contract started on 24 Oct 1996 and was terminated on 29 Oct 2004.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (type: physical, service).
Wero Property Limited had been using L18, 1 Queen Street, Auckland as their registered address up to 06 Sep 2012.
More names used by this company, as we identified at BizDb, included: from 24 Oct 1996 to 16 Nov 2004 they were named Northsure M.a. Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Webb, Robin Ngarie (an individual) located at Whau Valley, Whangarei postcode 0112,
Webb, David Kenneth (a director) located at Whangarei postcode 0112,
Tw Trustees 2010 Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140.
Previous addresses
Address: L18, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2011 to 06 Sep 2012
Address: 110 Bank Street, Whangarei New Zealand
Registered & physical address used from 14 Oct 2005 to 14 Oct 2011
Address: 138 Bank Street, Whangarei
Registered address used from 11 Apr 2000 to 14 Oct 2005
Address: 138 Bank Street, Whangarei
Physical address used from 24 Oct 1996 to 14 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Webb, Robin Ngarie |
Whau Valley Whangarei 0112 New Zealand |
13 Aug 2012 - |
| Director | Webb, David Kenneth |
Whangarei 0112 New Zealand |
13 Aug 2012 - |
| Entity (NZ Limited Company) | Tw Trustees 2010 Limited Shareholder NZBN: 9429031660013 |
123-125 Bank Street Whangarei 0140 New Zealand |
13 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | D K Webb, R N Webb And D J Espiner | 27 Aug 2005 - 13 Aug 2012 | |
| Individual | Webb, David Kenneth |
Whangarei |
24 Oct 1996 - 27 Aug 2005 |
| Entity | Thin Holdings Limited Shareholder NZBN: 9429039021298 Company Number: 534715 |
27 Aug 2005 - 27 Aug 2005 | |
| Individual | Marsh, Gordon Johel |
Maungakaramea |
24 Oct 1996 - 27 Aug 2005 |
| Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
02 Feb 2009 - 16 Aug 2012 | |
| Entity | Thin Holdings Limited Shareholder NZBN: 9429039021298 Company Number: 534715 |
27 Aug 2005 - 27 Aug 2005 | |
| Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
02 Feb 2009 - 16 Aug 2012 | |
| Other | Null - D K Webb, R N Webb And D J Espiner | 27 Aug 2005 - 13 Aug 2012 |
David Kenneth Webb - Director
Appointment date: 24 Oct 1996
Address: Whangarei, 0112 New Zealand
Address used since 16 Feb 2016
Paul Anthony Butson - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 14 Aug 2012
Address: Queenstown,
Address used since 29 Oct 2004
Roger Lane Abel - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 14 Aug 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Oct 2004
Gordon Johel Marsh - Director (Inactive)
Appointment date: 24 Oct 1996
Termination date: 29 Oct 2004
Address: Maungakaramea,
Address used since 24 Oct 1996
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