Wycolla Properties Limited, a registered company, was registered on 20 Feb 1992. 9429039049803 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Patrick Brian Mclaughlin - an active director whose contract started on 20 Feb 1992,
Joy Ann Mclaughlin - an active director whose contract started on 20 Feb 1992.
Last updated on 30 May 2022, BizDb's database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (category: registered, physical).
Wycolla Properties Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 10 Dec 2021.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (499 shares 49.9%) made up of 2 entities.
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Aug 2017 to 10 Dec 2021
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 11 Jul 2011 to 04 Aug 2017
Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Physical address used from 04 Jan 2007 to 11 Jul 2011
Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Registered address used from 13 Dec 2005 to 11 Jul 2011
Address #5: Level 1, 118 Victoria Street, Christchurch
Registered address used from 04 Jan 2004 to 13 Dec 2005
Address #6: Level 1, 118 Victoria Street, Christchurch
Physical address used from 04 Jan 2004 to 04 Jan 2007
Address #7: 24 Mayfly Lane, Clearwater Resort, Christchurch
Physical & registered address used from 28 Aug 2003 to 04 Jan 2004
Address #8: -
Registered & physical address used from 22 Feb 1992 to 28 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Dec 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Joy Ann Mclaughlin |
Clearwater Harewood, Christchurch |
03 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Patrick Brian Mclaughlin |
Clearwater Harewood, Christchurch |
03 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | La Hood Allen Trustees Limited Shareholder NZBN: 9429036459643 |
Level 1, 205 Princes Street Dunedin 9016 New Zealand |
14 Mar 2006 - |
| Individual | Patrick Brian Mclaughlin |
Clearwater Resort Harewood, Christchurch New Zealand |
14 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | La Hood Allen Trustees Limited Shareholder NZBN: 9429036459643 |
Level 1, 205 Princes Street Dunedin 9016 New Zealand |
14 Mar 2006 - |
| Individual | Joy Ann Mclaughlin |
Clearwater Resort Harewood, Christchurch New Zealand |
14 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patrick Brian Mclaughlin |
Dunedin |
20 Feb 1992 - 14 Mar 2006 |
| Individual | Joy Ann Mclaughlin |
Dunedin |
20 Feb 1992 - 14 Mar 2006 |
| Individual | Evan Scott Taylor |
Dunedin |
20 Feb 1992 - 14 Mar 2006 |
Patrick Brian Mclaughlin - Director
Appointment date: 20 Feb 1992
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 30 Nov 2009
Joy Ann Mclaughlin - Director
Appointment date: 20 Feb 1992
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 30 Nov 2009
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