General information

Whd Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429037589530
New Zealand Business Number
958860
Company Number
Registered
Company Status

Whd Property Holdings Limited (NZBN 9429037589530) was started on 10 May 1999. 2 addresses are in use by the company: 11 Vivian Street, Te Aro, Wellington, 6011 (type: physical, registered). 194 Featherston Street, Wellington Central, Wellington had been their registered address, up until 03 Nov 2020. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100 per cent of shares), namely:
Hansen, Ross Allan (an individual) located at Enner Glynn, Nelson postcode 7011. Businesscheck's database was last updated on 22 Feb 2024.

Current address Type Used since
11 Vivian Street, Te Aro, Wellington, 6011 Physical & registered & service 03 Nov 2020
Directors
Name and Address Role Period
Ross Allan Hansen
Enner Glynn, Nelson, 7011
Address used since 13 Sep 2021
Martinborough, Martinborough, 5711
Address used since 30 Nov 2015
Director 10 May 1999 - current
David Daniel
Raumati Beach, Paraparaumu, 5032
Address used since 31 Oct 2012
Director 10 May 1999 - 17 Jan 2022
John Stuart Wiltshire
Papakowhai, Porirua, 5024
Address used since 31 Oct 2012
Director 10 May 1999 - 17 Jan 2022
Addresses
Previous address Type Period
194 Featherston Street, Wellington Central, Wellington, 6011 Registered & physical 08 Dec 2015 - 03 Nov 2020
Level 9, 57 Willis Street, Wellington Central, Wellington, 6011 Registered & physical 28 Jul 2015 - 08 Dec 2015
108 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 20 Oct 2014 - 28 Jul 2015
11-15 Vivian Street, Wellington, 6011 Registered & physical 27 Nov 2013 - 20 Oct 2014
17 Garrett Street, Te Aro, Wellington, 6011 Registered 08 Nov 2012 - 27 Nov 2013
11 Vivian Street, Te Aro, Wellington, 6011 Physical 08 Nov 2012 - 27 Nov 2013
11-15 Vivian Street, Wellington Registered 13 Apr 2000 - 08 Nov 2012
11-15 Vivian Street, Wellington Registered 12 Apr 2000 - 13 Apr 2000
11-15 Vivian Street, Wellington Physical 10 May 1999 - 08 Nov 2012
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
26 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Hansen, Ross Allan
Individual
Enner Glynn
Nelson
7011
23 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Wiltshire, John Stuart
Individual
Papakowhai
10 May 1999 - 11 Mar 2022
Daniel, David
Individual
Raumati Beach
Paraparaumu
5032
01 Dec 2004 - 11 Mar 2022
Chung, Michael
Individual
Wellington Central
Wellington
6011
23 Feb 2005 - 26 Oct 2021
Daniel, Gail Dorne Anne
Individual
Raumati Beach
Paraparaumu
5032
20 Dec 2021 - 11 Mar 2022
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
Wellington Central
Wellington
6011
01 Dec 2004 - 20 Dec 2021
Daniel, David
Individual
Raumati Beach
Paraparaumu
5032
01 Dec 2004 - 11 Mar 2022
Daniel, David
Individual
Raumati
01 Dec 2004 - 11 Mar 2022
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
Wellington Central
Wellington
6011
01 Dec 2004 - 20 Dec 2021
Daniel, David
Individual
Raumati
10 May 1999 - 12 Oct 2004
Hansen, Ross Allan
Individual
Wadestown
Wellington
10 May 1999 - 01 Dec 2004
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