Wilding Properties Limited
Type: NZ Limited Company (Ltd)Wilding Properties Limited (New Zealand Business Number 9429030736009) was started on 23 Mar 2012. 5 addresess are in use by the company: 21 Mapara Road, Rd 5, Taupo, 3385 (type: postal, office). 3 Kingsley Street, Westmere, Auckland had been their registered address, up to 25 Sep 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 24 shares (24 per cent of shares), namely:
Blue Wren Limited (an entity) located at Rd 5, Taupo postcode 3385. When considering the second group, a total of 1 shareholder holds 74 per cent of all shares (74 shares); it includes
St Albans Limited (an entity) - located at Rd 5, Taupo. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mclean, William Murray, located at Rd 5, Taupo (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Wilding Properties Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Mapara Road, Rd 5, Taupo, 3385 | Physical & registered & service | 25 Sep 2019 |
| 21 Mapara Road, Rd 5, Taupo, 3385 | Office & delivery | 02 Sep 2020 |
| 21 Mapara Road, Rd 5, Taupo, 3385 | Postal | 02 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Murray Mclean
Rd 5, Taupo, 3385
Address used since 19 Sep 2019
Westmere, Auckland, 1022
Address used since 01 Sep 2014 |
Director | 23 Mar 2012 - current |
|
Meg Wren
Rd 5, Taupo, 3385
Address used since 19 Sep 2019
Westmere, Auckland, 1022
Address used since 01 Sep 2014 |
Director | 23 Mar 2012 - current |
| 21 Mapara Road , Rd 5 , Taupo , 3385 |
| Previous address | Type | Period |
|---|---|---|
| 3 Kingsley Street, Westmere, Auckland, 1022 | Registered & physical | 14 Jul 2014 - 25 Sep 2019 |
| 75 Harbour View Road, Point Chevalier, Auckland, 1022 | Registered & physical | 05 Oct 2012 - 14 Jul 2014 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 26 Apr 2012 - 05 Oct 2012 |
| 75 Habour View Road, Point Chevalier, Auckland, 1022 | Physical & registered | 23 Mar 2012 - 26 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Wren Limited Shareholder NZBN: 9429030739680 Entity (NZ Limited Company) |
Rd 5 Taupo 3385 |
23 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
St Albans Limited Shareholder NZBN: 9429031012621 Entity (NZ Limited Company) |
Rd 5 Taupo 3385 |
23 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, William Murray Director |
Rd 5 Taupo 3385 |
23 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wren, Meg Director |
Rd 5 Taupo 3385 |
23 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Feb 2018 |
| Name | St Albans Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3478673 |
| Country of origin | NZ |
| Address |
3 Kingsley Street Westmere Auckland 1022 |
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