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. 1 address is currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 6, Panama House, 22 Panama Street, Wellington had been their registered address, until 12 Sep 2017. 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:
Matthew Underwood (an individual) located at Brooklyn, Wellington postcode 6021. The Businesscheck information was updated on 25 Oct 2019.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 12 Sep 2017
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 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 Physical & registered 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
17 May 2019
Annual return last filed
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Matthew James Underwood
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
Location
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