Willeston Properties Limited
Type: NZ Limited Company (Ltd)Willeston Properties Limited (issued a business number of 9429035364368) was incorporated on 25 May 2004. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up until 15 Jul 2014. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Independent Trust Company (2022) Limited (an entity) located at Lower Hutt, Lower Hutt postcode 5010,
Godfrey, Pauline Anne (an individual) located at Petone, Lower Hutt postcode 5012,
Godfrey, Mark Laurence (an individual) located at Petone, Lower Hutt postcode 5012. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Laurence Godfrey
Petone, Lower Hutt, 5012
Address used since 12 Mar 2010 |
Director | 25 May 2004 - current |
|
Matthew Laurence Godfrey
Alicetown, Lower Hutt, 5010
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - current |
|
Pauline Anne Godfrey
Petone, Lower Hutt, 5012
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - current |
|
Robert Moonlight
Whitby, Porirua, 5024
Address used since 12 Mar 2010 |
Director | 25 May 2004 - 25 Jul 2013 |
|
Greig Russell Halpin
Silverstream, Upper Hutt, 5019
Address used since 12 Mar 2010 |
Director | 25 May 2004 - 25 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 07 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 20 May 2011 - 07 Mar 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 19 Mar 2010 - 20 May 2011 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Physical & registered | 21 May 2007 - 19 Mar 2010 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt | Physical & registered | 01 Apr 2005 - 21 May 2007 |
| C/-hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt | Registered & physical | 25 May 2004 - 01 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2022) Limited Shareholder NZBN: 9429050606177 Entity (NZ Limited Company) |
Lower Hutt Lower Hutt 5010 |
07 Feb 2023 - current |
|
Godfrey, Pauline Anne Individual |
Petone Lower Hutt 5012 |
15 Mar 2013 - current |
|
Godfrey, Mark Laurence Individual |
Petone Lower Hutt 5012 |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moonlight, Robert George Individual |
Whitby Porirua 5024 |
25 May 2004 - 07 Feb 2023 |
|
Halpin, Greig Russell Individual |
Silverstream Upper Hutt 5019 |
25 May 2004 - 15 Mar 2013 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |