General information

Wls Properties Limited

Type: NZ Limited Company (Ltd)
9429033078717
New Zealand Business Number
2018517
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Wls Properties Limited (issued a New Zealand Business Number of 9429033078717) was launched on 19 Oct 2007. 5 addresess are in use by the company: 2 Polwarth Road, Helensburgh, Dunedin, 9010 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up until 25 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Dawson, Jane Mcara (an individual) located at Helensburgh, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shirley, David O'neill (an individual) - located at Helensburgh, Dunedin. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Wls Properties Limited. The Businesscheck database was last updated on 19 Feb 2024.

Current address Type Used since
2 Polwarth Road, Helensburgh, Dunedin, 9010 Postal & office & delivery 17 Feb 2020
2 Polwarth Road, Helensburgh, Dunedin, 9010 Physical & registered & service 25 Feb 2020
Contact info
64 021 2424997
Phone (Phone)
ajdaws@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew James Dawson
Helensburgh, Dunedin, 9010
Address used since 17 Feb 2020
Ross Creek, Dunedin, 9010
Address used since 12 Jul 2011
Director 09 Jul 2010 - current
Warren Leslie Shirley
St Clair, Dunedin, 9012
Address used since 19 Oct 2007
Director 19 Oct 2007 - 19 Jul 2010
Addresses
Principal place of activity
2 Polwarth Road , Helensburgh , Dunedin , 9010
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 01 Mar 2018 - 25 Feb 2020
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 30 Jul 2015 - 01 Mar 2018
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Physical & registered 24 Jun 2010 - 30 Jul 2015
Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland St, Dunedin Registered & physical 19 Oct 2007 - 24 Jun 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dawson, Jane Mcara
Individual
Helensburgh
Dunedin
9010
13 Sep 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shirley, David O'neill
Individual
Helensburgh
Dunedin
9010
13 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Shirley, Catherine Anne
Individual
St Clair
Dunedin
9012
13 Sep 2010 - 02 Mar 2012
Shirley, Warren Leslie
Individual
St Clair
Dunedin
19 Oct 2007 - 13 Sep 2010
Location
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