General information
Wilbeth Properties Limited
Type: NZ Limited Company (Ltd)9429035841487
New Zealand Business Number
1368170
Company Number
Registered
Company Status
Wilbeth Properties Limited (New Zealand Business Number 9429035841487) was started on 08 Aug 2003. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, until 26 Aug 2020. Wilbeth Properties Limited used more names, namely: Wilbeth Properties Limited from 08 Aug 2003 to 20 Mar 2007. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Carter, Ruth Elizabeth (an individual) located at Owhata, Rotorua postcode 3010. The Businesscheck information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 26 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Elizabeth Carter
Owhata, Rotorua, 3010
Address used since 06 Aug 2019
Lynmore, Rotorua, 3010
Address used since 16 Oct 2014 |
Director | 08 Aug 2003 - current |
|
Neil Richard Carter
Lynmore, Rotorua, 3010
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Glenn Stuart Carter
Honolulu Hawaii, 96826
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Brian Wilbur Carter
Lynmore, Rotorua, 3010
Address used since 16 Oct 2014 |
Director | 08 Aug 2003 - 05 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 24 Aug 2018 - 26 Aug 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 03 Mar 2015 - 24 Aug 2018 |
| J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maungani | Physical | 02 Sep 2004 - 03 Mar 2015 |
| J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui | Registered | 02 Sep 2004 - 03 Mar 2015 |
| J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Registered & physical | 08 Aug 2003 - 02 Sep 2004 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Ruth Elizabeth Individual |
Owhata Rotorua 3010 |
08 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Brian Wilbur Individual |
Lynmore Rotorua 3010 |
08 Aug 2003 - 04 May 2017 |
Location
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Round Tuit Home Maintenance Limited 1168 Amohia Street |
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Miscanthus International Limited 1168 Amohia Street |
|
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|
Brown Owl Organics Incorporated C/o Bright Wild & Thomas |
|
Omahanui Land Company Limited 1068 Amohia Street |
|
Young Family Farms Limited 1222 Arawa Street |