General information
Wirral Properties Limited
Type: NZ Limited Company (Ltd)9429037577841
New Zealand Business Number
961174
Company Number
Registered
Company Status
Wirral Properties Limited (New Zealand Business Number 9429037577841) was incorporated on 25 May 1999. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: registered, physical). 4 Pembroke Lane, Hamilton had been their registered address, until 20 Feb 2001. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Marcus & Associates Two Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered & physical & service | 20 Feb 2001 |
Contact info
64 7 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norman William Hawes
Hamilton Lake, Hamilton, 3204
Address used since 07 Jul 2015 |
Director | 25 May 1999 - current |
|
Ursula Elizabeth Hawes
Hamilton Lake, Hamilton, 3204
Address used since 07 Jul 2015 |
Director | 25 May 1999 - current |
Addresses
Principal place of activity
| 91 Clarence Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 4 Pembroke Lane, Hamilton | Registered & physical | 20 Feb 2001 - 20 Feb 2001 |
| 4 Pembroke Lane, Hamilton | Registered | 12 Apr 2000 - 20 Feb 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcus & Associates Two Limited Shareholder NZBN: 9429051165383 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
11 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Richard Kenneth Individual |
Hamilton |
30 Apr 2004 - 11 Oct 2023 |
|
Hawes, Ursula Elizabeth Individual |
Hamilton |
25 May 1999 - 11 Oct 2023 |
|
Owen, Richard Kenneth Individual |
Hamilton |
30 Apr 2004 - 11 Oct 2023 |
|
Hawes, Norman William Individual |
Hamilton |
25 May 1999 - 11 Oct 2023 |
Location
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