Wfh Properties (No.2) Limited was started on 14 Nov 1994 and issued an NZBN of 9429038569678. This registered LTD company has been run by 13 directors: Simon George Mortlock - an active director whose contract began on 16 Dec 2005,
Craig Paul Burrowes - an active director whose contract began on 02 Feb 2015,
Robert Jeffreys Fulton - an active director whose contract began on 28 Jul 2016,
Graeme Mark Tapp - an active director whose contract began on 01 Jan 2017,
Kevin Warren Soper - an inactive director whose contract began on 10 Jun 2013 and was terminated on 22 Dec 2016.
As stated in our information (updated on 26 Feb 2024), the company filed 1 address: R15, 157 Millwater Parkway, Silverdale, Auckland, 0944 (type: physical, registered).
Up until 16 Aug 2017, Wfh Properties (No.2) Limited had been using 42 Manuel Road, Silverdale, Auckland as their physical address.
BizDb found more names used by the company: from 14 Nov 1994 to 05 Jan 2006 they were called Elan Properties Limited.
A total of 40000 shares are issued to 1 group (1 sole shareholder). In the first group, 40000 shares are held by 1 entity, namely:
Wfh Properties Limited (an entity) located at Silverdale, Silverdale postcode 0932.
Previous addresses
Address: 42 Manuel Road, Silverdale, Auckland New Zealand
Physical & registered address used from 26 Mar 2010 to 16 Aug 2017
Address: 1 Wayne Francis Drive, East Tamaki, Auckland
Registered & physical address used from 05 Jan 2006 to 26 Mar 2010
Address: Eaves Financial Services Ltd, The, Village, 294 Hibiscus Coast Hwy, Orewa Hibiscus Coast
Physical address used from 08 Apr 2005 to 05 Jan 2006
Address: Elan House, 19 Tamariki Avenue, Orewa
Physical address used from 20 May 1999 to 20 May 1999
Address: Eaves & Clarke, Chartered Accountants, First Floor, The Village, 294, Hibiscus Coast Hwy, Orewa
Physical address used from 20 May 1999 to 08 Apr 2005
Address: 118 Riverside Road, Orewa, Auckland
Physical address used from 18 May 1998 to 20 May 1999
Address: 118 Riverside Road, Orewa, Auckland
Registered address used from 10 May 1996 to 05 Jan 2006
Basic Financial info
Total number of Shares: 40000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Wfh Properties Limited Shareholder NZBN: 9429036861729 |
Silverdale Silverdale 0932 New Zealand |
04 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hopper Developments Limited Shareholder NZBN: 9429040700311 Company Number: 57183 |
14 Nov 1994 - 26 Jan 2005 | |
| Individual | Boocock, Donald Peter |
Whangaparaoa |
14 Nov 1994 - 26 Jan 2005 |
| Individual | Boocock, Ian Gordon |
Orewa |
14 Nov 1994 - 26 Jan 2005 |
| Individual | Boocock, Pauline Terry-lou |
Manly |
26 Jan 2005 - 27 Jun 2010 |
| Individual | Boocock, John Craig |
Tindalls Bay Whangaparaoa |
26 Jan 2005 - 26 Jan 2005 |
| Individual | Boocock, Ian Gordon |
Manly |
26 Jan 2005 - 27 Jun 2010 |
| Individual | Barker, Lloyd William |
Orewa |
26 Jan 2005 - 27 Jun 2010 |
| Entity | Hopper Developments Limited Shareholder NZBN: 9429040700311 Company Number: 57183 |
14 Nov 1994 - 26 Jan 2005 | |
| Individual | Dillon, Jeremy Paul Austin |
Campbells Bay |
26 Jan 2005 - 26 Jan 2005 |
| Individual | Boocock, Wayne Paul |
Waitoki |
26 Jan 2005 - 26 Jan 2005 |
Simon George Mortlock - Director
Appointment date: 16 Dec 2005
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 19 Mar 2010
Craig Paul Burrowes - Director
Appointment date: 02 Feb 2015
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 02 Feb 2015
Robert Jeffreys Fulton - Director
Appointment date: 28 Jul 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 28 Jul 2016
Graeme Mark Tapp - Director
Appointment date: 01 Jan 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Jan 2017
Kevin Warren Soper - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 22 Dec 2016
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 10 Jun 2013
Nicholas David Miller - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 28 Jul 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Jan 2011
Graeme Norman Davey - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 02 Feb 2015
Address: Christchurch, 8022 New Zealand
Address used since 16 Dec 2005
Guy Patrick Pierce - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 10 Jun 2013
Address: Christchurch, 8053 New Zealand
Address used since 16 Dec 2005
David John Faulkner - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 31 Dec 2010
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 19 Mar 2010
Leigh Allan Hopper - Director (Inactive)
Appointment date: 14 Nov 1994
Termination date: 16 Dec 2005
Address: Orewa, Hibiscus Coast,
Address used since 14 Nov 1994
Ian Gordon Boocock - Director (Inactive)
Appointment date: 14 Nov 1994
Termination date: 16 Dec 2005
Address: Manly, Whangaparaoa,
Address used since 14 Nov 1994
Howard Fraser Jury - Director (Inactive)
Appointment date: 05 Jun 1996
Termination date: 16 Dec 2005
Address: Whangaparaoa,
Address used since 03 Aug 2003
Lloyd William Barker - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 16 Dec 2005
Address: Orewa,
Address used since 26 Mar 2001
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