General information
Wessex Properties Limited
Type: NZ Limited Company (Ltd)9429031552288
New Zealand Business Number
2474708
Company Number
Registered
Company Status
Wessex Properties Limited (NZBN 9429031552288) was launched on 06 May 2010. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, until 11 May 2021. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Underwood, Matthew James (an individual) located at Brooklyn, Wellington postcode 6021. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 11 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanne Williams
38 Cranbrook Grove, Waikanae, 5036
Address used since 24 Jul 2015 |
Director | 06 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered | 12 Sep 2017 - 11 May 2021 |
| Level 6, Panama House, 22 Panama Street, Wellington, 6011 | Registered & physical | 28 Jul 2016 - 12 Sep 2017 |
| Level 5, 203 Willis Street, Wellington, 6142 | Registered & physical | 22 Sep 2014 - 28 Jul 2016 |
| C/-matthew Underwood Limited, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical | 25 Jul 2013 - 22 Sep 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical & registered | 06 May 2010 - 25 Jul 2013 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Matthew James Individual |
Brooklyn Wellington 6021 |
19 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
Wellington Central Wellington 6011 |
06 May 2010 - 19 Nov 2018 |
|
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
Wellington Central Wellington 6011 |
06 May 2010 - 19 Nov 2018 |
Location
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