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37 Wilson Street Limited

Type: NZ Limited Company (Ltd)
9429045928307
NZBN
6217346
Company Number
Registered
Company Status
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 26 May 2022

37 Wilson Street Limited, a registered company, was incorporated on 26 Jan 2017. 9429045928307 is the number it was issued. This company has been managed by 4 directors: John Daniel Bartley - an active director whose contract started on 18 Jan 2018,
Brendon Robert Bartley - an active director whose contract started on 18 Jan 2018,
Robert William Bartley - an inactive director whose contract started on 26 Jan 2017 and was terminated on 17 Mar 2021,
Ann Marie Bartley - an inactive director whose contract started on 26 Jan 2017 and was terminated on 18 Jan 2018.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, registered).
37 Wilson Street Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address up until 26 May 2022.
One entity owns all company shares (exactly 1000 shares) - Bartley Property Investments Limited - located at 4500, Whanganui, Whanganui.

Addresses

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 03 Jul 2020 to 26 May 2022

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Physical & registered address used from 26 Jan 2017 to 03 Jul 2020

Contact info
64 6 3448884
26 Apr 2022 Phone
admin@bartleygroup.co.nz
26 Apr 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bartley Property Investments Limited
Shareholder NZBN: 9429036105441
Whanganui
Whanganui
4500
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bartley Property Investments Limited
Name
Ltd
Type
1279715
Ultimate Holding Company Number
NZ
Country of origin
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Address
Directors

John Daniel Bartley - Director

Appointment date: 18 Jan 2018

Address: Whanganui, 4574 New Zealand

Address used since 18 Jan 2018


Brendon Robert Bartley - Director

Appointment date: 18 Jan 2018

Address: Brunswick, 4571 New Zealand

Address used since 26 Apr 2022

Address: Brunswick, 4571 New Zealand

Address used since 09 Feb 2018


Robert William Bartley - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 17 Mar 2021

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 26 Jan 2017


Ann Marie Bartley - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 18 Jan 2018

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 26 Jan 2017

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