Wts Homes Limited, a registered company, was incorporated on 06 Apr 2011. 9429031145398 is the number it was issued. "Building apartments, etc" (business classification E301910) is how the company is classified. The company has been supervised by 4 directors: Craig Warrick Smith - an active director whose contract began on 06 Apr 2011,
Neil William Welch - an active director whose contract began on 06 Apr 2011,
Blake Thomson Richardson - an active director whose contract began on 01 Nov 2018,
Neil Andrew Richardson - an inactive director whose contract began on 01 Nov 2018 and was terminated on 06 Dec 2022.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Wts Homes Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 01 Nov 2019.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (33.3 per cent). Finally we have the third share allotment (332 shares 33.2 per cent) made up of 2 entities.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 Nov 2018 to 01 Nov 2019
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Oct 2015 to 12 Nov 2018
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Apr 2011 to 30 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Welch, Neil William |
Claudelands Hamilton 3214 New Zealand |
06 Apr 2011 - |
Shares Allocation #2 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 |
Fairfield Hamilton 3214 New Zealand |
15 Jun 2018 - |
Shares Allocation #3 Number of Shares: 332 | |||
Director | Richardson, Blake Thomson |
Fairfield Hamilton 3214 New Zealand |
23 Aug 2022 - |
Director | Smith, Craig Warrick |
Fairfield Hamilton 3214 New Zealand |
06 Apr 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Smith, Craig Warrick |
Fairfield Hamilton 3214 New Zealand |
06 Apr 2011 - |
Shares Allocation #5 Number of Shares: 333 | |||
Director | Welch, Neil William |
Claudelands Hamilton 3214 New Zealand |
06 Apr 2011 - |
Individual | Barris, Paul William Stanton |
Cnr Victoria & London Streets Hamilton 3204 New Zealand |
06 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
06 Apr 2011 - 23 Aug 2022 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
06 Apr 2011 - 23 Aug 2022 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
06 Apr 2011 - 23 Aug 2022 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
06 Apr 2011 - 23 Aug 2022 |
Craig Warrick Smith - Director
Appointment date: 06 Apr 2011
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 28 Oct 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 25 Oct 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 11 Oct 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 06 Apr 2011
Neil William Welch - Director
Appointment date: 06 Apr 2011
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 28 Oct 2021
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 06 Apr 2011
Blake Thomson Richardson - Director
Appointment date: 01 Nov 2018
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 20 Sep 2022
Address: Raglan, 3297 New Zealand
Address used since 01 Nov 2018
Neil Andrew Richardson - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 06 Dec 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Nov 2018
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