General information

Encompass Property Managers Limited

Type: NZ Limited Company (Ltd)
9429036100736
New Zealand Business Number
1280639
Company Number
Registered
Company Status

Encompass Property Managers Limited (issued an NZ business number of 9429036100736) was launched on 06 Mar 2003. 2 addresses are currently in use by the company: 2 Puketiro Avenue, Northland, Wellington, 6012 (type: registered, physical). 8A Buller Street, Te Aro, Wellington had been their registered address, up to 11 Mar 2021. Encompass Property Managers Limited used other names, namely: Berry & Walker (Porirua) Limited from 06 Mar 2003 to 09 Dec 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Ward-Johnston, Rebekah Sian (an individual) located at Northland, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Johnston, Shane Peter (an individual) - located at Northland, Wellington. Our database was last updated on 03 Apr 2024.

Current address Type Used since
2 Puketiro Avenue, Northland, Wellington, 6012 Registered & physical & service 11 Mar 2021
Directors
Name and Address Role Period
Shane Peter Johnston
Northland, Wellington, 6012
Address used since 03 Mar 2021
Tawa, Wellington, 5028
Address used since 24 Sep 2009
Te Aro, Wellington, 6011
Address used since 02 Jul 2019
Director 06 Mar 2003 - current
Peta Jill Walker
Makara, Wellington,
Address used since 06 Mar 2003
Director 06 Mar 2003 - 09 Dec 2004
Addresses
Previous address Type Period
8a Buller Street, Te Aro, Wellington, 6011 Registered & physical 10 Jul 2019 - 11 Mar 2021
65 Bell Street, Tawa, Wellington, 5028 Registered & physical 14 Nov 2011 - 10 Jul 2019
C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua Registered & physical 04 Oct 2007 - 14 Nov 2011
C/-s Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttelton, Ave, Porirua City Physical & registered 09 Nov 2004 - 04 Oct 2007
C/- Berry & Walker Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua Physical & registered 06 Mar 2003 - 09 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ward-johnston, Rebekah Sian
Individual
Northland
Wellington
6012
13 Jan 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Johnston, Shane Peter
Individual
Northland
Wellington
6012
06 Mar 2003 - current
Location
Companies nearby