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General information

William Street Properties Limited

Type: NZ Limited Company (Ltd)
9429035964339
New Zealand Business Number
1307994
Company Number
Registered
Company Status

William Street Properties Limited (issued a New Zealand Business Number of 9429035964339) was incorporated on 30 May 2003. 2 addresses are currently in use by the company: 123 Union Street, Milton, 9220 (type: registered, physical). 6 Shakespeare Street, Milton, Milton had been their registered address, until 11 Mar 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Ma, Shaomin (an individual) located at Balclutha, Balclutha postcode 9230. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Ma, Shaomin (an individual) - located at Balclutha, Balclutha,
Aquarius Trustees (So) Limited (an entity) - located at Dunedin Central, Dunedin,
So, Chik Yin (an individual) - located at Balclutha, Balclutha. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
So, Chik Yin, located at Balclutha, Balclutha (an individual). Our information was updated on 07 Jun 2025.

Current address Type Used since
123 Union Street, Milton, 9220 Registered & physical & service 11 Mar 2021
Last updated:
Directors
Name and Address Role Period
Chik Yin So
Balclutha, Balclutha, 9230
Address used since 27 Apr 2016
Director 30 May 2003 - current
Shaomin Ma
Balclutha, Balclutha, 9230
Address used since 27 Apr 2016
Director 30 May 2003 - current
Addresses
Previous address Type Period
6 Shakespeare Street, Milton, Milton, 9220 Registered & physical 02 Dec 2015 - 11 Mar 2021
44 York Place, Dunedin Central, Dunedin, 9016 Physical 06 May 2015 - 02 Dec 2015
44 York Place, Dunedin Central, Dunedin, 9016 Registered 26 Apr 2013 - 02 Dec 2015
44 York Place, Dunedin Central, Dunedin, 9016 Registered 03 May 2011 - 26 Apr 2013
44 York Place, Dunedin Central, Dunedin, 9016 Physical 03 May 2011 - 06 May 2015
44 York Place, Dunedin Registered & physical 05 Jul 2007 - 03 May 2011
Taylor Mclachlan, 44 York Place, Dunedin Physical & registered 30 May 2003 - 05 Jul 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ma, Shaomin
Individual 		Balclutha
Balclutha
9230 		30 May 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ma, Shaomin
Individual 		Balclutha
Balclutha
9230 		30 May 2003 - current
Aquarius Trustees (so) Limited
Shareholder NZBN: 9429045594281
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		16 Mar 2017 - current
So, Chik Yin
Individual 		Balclutha
Balclutha
9230 		30 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
So, Chik Yin
Individual 		Balclutha
Balclutha
9230 		30 May 2003 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity 		30 May 2003 - 16 Mar 2017
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity 		30 May 2003 - 16 Mar 2017
Location
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