General information

Wiroa Properties Limited

Type: NZ Limited Company (Ltd)
9429033860800
New Zealand Business Number
1867185
Company Number
Registered
Company Status

Wiroa Properties Limited (issued an NZ business identifier of 9429033860800) was incorporated on 19 Sep 2006. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up until 17 May 2019. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 100 shares (83.33 per cent of shares), namely:
Baxter, Kevin Owen (an individual) located at R D 3, Kerikeri,
J B L Trustee Limited (an entity) located at Whangarei postcode 0112,
Baxter, Gillian Bethanne (an individual) located at R D 3, Kerikeri. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (10 shares); it includes
Baxter, Gillian Bethanne (an individual) - located at R D 3, Kerikeri. The third group of shareholders, share allocation (10 shares, 8.33%) belongs to 1 entity, namely:
Baxter, Kevin Owen, located at R D 3, Kerikeri (an individual). The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 17 May 2019
Directors
Name and Address Role Period
Kevin Owen Baxter
Rd 3, Kerikeri, 0293
Address used since 26 May 2010
Director 19 Sep 2006 - current
Gillian Bethanne Baxter
Rd 3, Kerikeri, 0293
Address used since 26 May 2010
Director 19 Sep 2006 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 26 Aug 2014 - 17 May 2019
C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 29 May 2009 - 26 Aug 2014
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 19 Sep 2006 - 29 May 2009
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Baxter, Kevin Owen
Individual
R D 3
Kerikeri
19 Sep 2006 - current
J B L Trustee Limited
Shareholder NZBN: 9429036483990
Entity (NZ Limited Company)
Whangarei
0112
19 Sep 2006 - current
Baxter, Gillian Bethanne
Individual
R D 3
Kerikeri
19 Sep 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Baxter, Gillian Bethanne
Individual
R D 3
Kerikeri
19 Sep 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Baxter, Kevin Owen
Individual
R D 3
Kerikeri
19 Sep 2006 - current
Location
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