Wicklow Properties Limited
Type: NZ Limited Company (Ltd)Wicklow Properties Limited (issued an NZBN of 9429035016236) was incorporated on 21 Dec 2004. 2 addresses are in use by the company: 36 Eruini Street, Waikanae Beach, Waikanae, 5036 (type: registered, service). 38 Eruini Street, Waikanae Beach, Waikanae had been their registered address, until 15 Feb 2024. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 96 shares (96 per cent of shares), namely:
Mk Trustee (Brennan) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Kelly-Brennan, Judith (an individual) located at Eruini Street, Waikanae Beach postcode 5036,
Brennan, Eugene (an individual) located at Eruini Street, Waikanae Beach postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Kelly-Brennan, Judith (an individual) - located at Eruini Street, Waikanae Beach. Moving on to the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Brennan, Eugene, located at Eruini Street, Waikanae Beach (an individual). The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Eruini Street, Waikanae Beach, Waikanae Beach, 5036 | Physical | 07 Mar 2022 |
| 36 Eruini Street, Waikanae Beach, Waikanae, 5036 | Registered & service | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Brennan
Eruini Street, Waikanae Beach, 5036
Address used since 07 Feb 2024
Eruini Street, Waikanae Beach, 5036
Address used since 25 Feb 2022
Seatoun, Wellington, 6022
Address used since 01 Feb 2011 |
Director | 21 Dec 2004 - current |
|
Judith Kelly-brennan
Eruini Street, Waikanae Beach, 5036
Address used since 07 Feb 2024
Eruini Street, Waikanae Beach, 5036
Address used since 25 Feb 2022
Seatoun, Wellington, 6022
Address used since 01 Feb 2011 |
Director | 21 Dec 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 38 Eruini Street, Waikanae Beach, Waikanae, 5036 | Registered & service | 14 Feb 2023 - 15 Feb 2024 |
| 36 Eruini Street, Waikanae Beach, Waikanae Beach, 5036 | Registered & service | 07 Mar 2022 - 14 Feb 2023 |
| 38 Eruini Street, Waikanae Beach, Seatoun, 6022 | Registered & physical | 23 Feb 2022 - 07 Mar 2022 |
| 21 Ferry Street, Seatoun, Wellington, 6022 | Registered & physical | 24 Jan 2011 - 23 Feb 2022 |
| 19 Signallers Grove, Strathmore, Wellington | Registered | 06 Oct 2006 - 24 Jan 2011 |
| 19 Signallers Grove, Strathmore | Physical | 06 Oct 2006 - 24 Jan 2011 |
| 19 Cavendish Square, Strathmore, Wellington | Physical & registered | 21 Dec 2004 - 06 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (brennan) Limited Shareholder NZBN: 9429051089276 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
04 Apr 2023 - current |
|
Kelly-brennan, Judith Individual |
Eruini Street Waikanae Beach 5036 |
21 Dec 2004 - current |
|
Brennan, Eugene Individual |
Eruini Street Waikanae Beach 5036 |
21 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly-brennan, Judith Individual |
Eruini Street Waikanae Beach 5036 |
21 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Eugene Individual |
Eruini Street Waikanae Beach 5036 |
21 Dec 2004 - current |
 |
Kato Pefki Limited 16 Ventnor Street |
|
Smartwave NZ Limited 29 Ferry Street |
|
Ritchie Consulting Limited 31 Ferry Street |
|
Chadwick Holdings Limited 24 Ventnor Street |
|
Lido Retail Limited 9 Ferry Street |
|
Harry Place Preserve Limited 15 Fettes Crescent |