Whs Properties Limited
Type: NZ Limited Company (Ltd)Whs Properties Limited (issued an NZ business identifier of 9429035750222) was started on 30 Sep 2003. 5 addresess are in use by the company: 24 Trelawn Place, Howick, Auckland, 2014 (type: postal, office). 32 Cottesmore Place, Huntington Park, Auckland had been their registered address, until 23 Jun 2017. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Smillie, Michael John (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Hunter, George Michael Gordon (an individual) - located at Parnell, Auckland. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Trelawn Place, Howick, Auckland, 2014 | Registered & physical & service | 23 Jun 2017 |
| 24 Trelawn Place, Howick, Auckland, 2014 | Postal & office & delivery | 09 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Smillie
Cockle Bay, Manukau, 2014
Address used since 09 Jun 2010 |
Director | 30 Sep 2003 - current |
|
George Michael Gordon Hunter
Parnell, Auckland, 1052
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 14 Jan 2020 |
|
Katherine Yin Wan Wong
Manukau, Auckland, 2016
Address used since 11 Feb 2009 |
Director | 30 Sep 2003 - 01 Apr 2010 |
| 24 Trelawn Place , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 32 Cottesmore Place, Huntington Park, Auckland, 2013 | Registered | 27 Sep 2011 - 23 Jun 2017 |
| 32 Cottesmore Place, Huntington Park, Auckland, 2013 | Physical | 16 Jun 2011 - 23 Jun 2017 |
| C/rsm Prince, 32 Cottesmore Place, Manukau, 2013 | Registered | 16 Jun 2011 - 27 Sep 2011 |
| C/rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland | Physical | 11 Jun 2009 - 16 Jun 2011 |
| C/rsm Prince, 86 Highbrook Drive, East Tamaki 2013 | Registered | 11 Jun 2009 - 16 Jun 2011 |
| 119 Harris Road, East Tamaki, Auckland | Registered & physical | 01 May 2006 - 11 Jun 2009 |
| Unit C Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland | Physical & registered | 08 Jul 2004 - 01 May 2006 |
| C/ - T C Daniell, Chartered Accountant, Unit C 333 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 30 Sep 2003 - 08 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smillie, Michael John Individual |
Howick Auckland |
30 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, George Michael Gordon Individual |
Parnell Auckland |
30 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Katherine Yin Wan Individual |
Manukau Auckland |
30 Sep 2003 - 11 Feb 2009 |
 |
Alamo Enterprises Limited 24 Trelawn Place |
|
Carnivora Limited 24 Trelawn Place |
|
Immigration Management Limited 22 Trelawn Place |
|
Writersink Limited 32 Trelawn Place |
|
Punmeet Investments Limited 85 Alexander Street |
|
Meihao Life Limited 74 Alexander Street |