General information

Willuna Properties Limited

Type: NZ Limited Company (Ltd)
9429033471198
New Zealand Business Number
1930469
Company Number
Registered
Company Status

Willuna Properties Limited (issued an NZ business identifier of 9429033471198) was incorporated on 04 Apr 2007. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, service). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 1000 shares are allocated to 17 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 14 shares (1.4 per cent of shares), namely:
Matukituki Ventures Limited (an entity) located at Alexandra postcode 9340. In the second group, a total of 1 shareholder holds 2.9 per cent of all shares (29 shares); it includes
Matukituki Ventures Limited (an entity) - located at Alexandra. Next there is the third group of shareholders, share allocation (84 shares, 8.4%) belongs to 1 entity, namely:
Morlite Holdings Limited, located at Ashburton (an entity). Businesscheck's data was last updated on 31 Jan 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & service & registered 20 Mar 2017
Directors
Name and Address Role Period
Stuart Raymond Tarbotton
Ashburton, 7700
Address used since 02 Jul 2015
Director 15 Apr 2008 - current
Christopher Mark Wylie
Rd 2, Ashburton, 7772
Address used since 03 Sep 2009
Director 15 Apr 2008 - current
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 25 Mar 2019
Ashburton, 7700
Address used since 02 Jul 2015
Director 10 Jun 2009 - current
David John Williams
Allenton, Ashburton, 7700
Address used since 13 Jun 2013
Director 04 Apr 2007 - 31 Jan 2019
Alistair Joseph Rooney
Waikawa, Picton 7372,
Address used since 04 Mar 2008
Director 10 Aug 2007 - 10 Jun 2009
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 18 Sep 2007 - 20 Mar 2017
C/-100 Burnett Street, Ashburton Physical & registered 04 Apr 2007 - 18 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Matukituki Ventures Limited
Shareholder NZBN: 9429038503641
Entity (NZ Limited Company)
Alexandra
9340
08 Jul 2020 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Matukituki Ventures Limited
Shareholder NZBN: 9429038503641
Entity (NZ Limited Company)
Alexandra
9340
08 Jul 2020 - current
Shares Allocation #3 Number of Shares: 84
Shareholder Name Address Period
Morlite Holdings Limited
Shareholder NZBN: 9429039858306
Entity (NZ Limited Company)
Ashburton
7700
21 Aug 2007 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Matukituki Ventures Limited
Shareholder NZBN: 9429038503641
Entity (NZ Limited Company)
Alexandra
9340
08 Jul 2020 - current
Shares Allocation #5 Number of Shares: 344
Shareholder Name Address Period
Morlite Holdings Limited
Shareholder NZBN: 9429039858306
Entity (NZ Limited Company)
Ashburton
7700
21 Aug 2007 - current
Shares Allocation #6 Number of Shares: 14
Shareholder Name Address Period
Wylie, Christopher Mark
Individual
R D 2
Ashburton
21 Aug 2007 - current
Shares Allocation #7 Number of Shares: 14
Shareholder Name Address Period
Bennett, Jeffrey Harold
Individual
Strowan
Christchurch 8052
21 Aug 2007 - current
Bennett, Jan Elizabeth
Individual
Strowan
Christchurch 8052
21 Aug 2007 - current
Shares Allocation #8 Number of Shares: 29
Shareholder Name Address Period
Bennett, Jeffrey Harold
Individual
Strowan
Christchurch 8052
21 Aug 2007 - current
Bennett, Jan Elizabeth
Individual
Strowan
Christchurch 8052
21 Aug 2007 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Bennett, Jan Elizabeth
Individual
Strowan
Christchurch 8052
21 Aug 2007 - current
Bennett, Jeffrey Harold
Individual
Strowan
Christchurch 8052
21 Aug 2007 - current
Shares Allocation #10 Number of Shares: 29
Shareholder Name Address Period
Wylie, Christopher Mark
Individual
R D 2
Ashburton
21 Aug 2007 - current
Shares Allocation #11 Number of Shares: 100
Shareholder Name Address Period
Wylie, Christopher Mark
Individual
R D 2
Ashburton
21 Aug 2007 - current
Shares Allocation #12 Number of Shares: 100
Shareholder Name Address Period
Tarbotton, Stuart Raymond
Individual
Ashburton
21 Aug 2007 - current
Shares Allocation #13 Number of Shares: 29
Shareholder Name Address Period
Tarbotton, Stuart Raymond
Individual
Ashburton
21 Aug 2007 - current
Shares Allocation #14 Number of Shares: 14
Shareholder Name Address Period
Tarbotton, Stuart Raymond
Individual
Ashburton
21 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Ewing, Richard Lloyd
Individual
Bremner Park
Wanaka
21 Aug 2007 - 08 Jul 2020
Ewing, Richard Lloyd
Individual
Bremner Park
Wanaka
21 Aug 2007 - 08 Jul 2020
Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Entity
Ashburton
7700
21 Aug 2007 - 28 Oct 2021
Williams, David John
Individual
R D 7
Ashburton
04 Apr 2007 - 27 Jun 2010
Tricroft Properties Limited
Shareholder NZBN: 9429034674994
Company Number: 1656884
Entity
Allenton
Ashburton
7700
21 Aug 2007 - 04 Feb 2019
Ewing, Suzanne Lorna
Individual
Bremner Park
Wanaka
21 Aug 2007 - 08 Jul 2020
Ewing, Suzanne Lorna
Individual
Bremner Park
Wanaka
21 Aug 2007 - 08 Jul 2020
Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Entity
Ashburton
7700
21 Aug 2007 - 28 Oct 2021
Harnett, Helen Ann
Individual
Allenton
Ashburton
7700
20 Dec 2007 - 04 Feb 2019
Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Entity
Ashburton
7700
21 Aug 2007 - 28 Oct 2021
Tricroft Properties Limited
Shareholder NZBN: 9429034674994
Company Number: 1656884
Entity
Allenton
Ashburton
7700
21 Aug 2007 - 04 Feb 2019
Ewing, Richard Lloyd
Individual
Bremner Park
Wanaka
21 Aug 2007 - 08 Jul 2020
Harnett, Andrew James
Individual
Allenton
Ashburton
7700
20 Dec 2007 - 04 Feb 2019
Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Entity
Ashburton
7700
21 Aug 2007 - 28 Oct 2021
Ewing, Suzanne Lorna
Individual
Bremner Park
Wanaka
21 Aug 2007 - 08 Jul 2020
Location
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