Withiel Properties Limited
Type: NZ Limited Company (Ltd)Withiel Properties Limited (NZBN 9429038205736) was incorporated on 04 Nov 1996. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. Withiel Properties Limited used other names, namely: Enterprise Level Investments Limited from 04 Nov 1996 to 02 Dec 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tracey, Robert George (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 03 Dec 1996 - current |
|
Ian Francis Wolfgram
Epsom, Auckland, 1023
Address used since 23 Jul 2021 |
Director | 23 Jul 2021 - current |
|
Alan James Lambourne
Devonport, Auckland,
Address used since 03 Dec 1996 |
Director | 03 Dec 1996 - 03 Aug 1998 |
|
Colin Brian Wilson
Epsom, Auckland,
Address used since 04 Nov 1996 |
Director | 04 Nov 1996 - 03 Dec 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Sep 2019 - 03 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 04 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Aug 2017 - 30 May 2018 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 01 Aug 2017 |
| Customhouse, Level 9, 50 Anzac Avenue, Auckland | Physical & registered | 23 Dec 1997 - 17 Feb 2011 |
| 5th Floor, Reserve Bank Building, 67 Custom Street, East, Auckland | Registered & physical | 23 Dec 1997 - 23 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey, Robert George Individual |
Epsom Auckland 1023 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin, John Michael Individual |
Tauranga Tauranga 3110 |
02 Nov 2010 - 02 Nov 2010 |
|
Industrial Group Limited Shareholder NZBN: 9429038766961 Company Number: 611331 Entity |
04 Nov 1996 - 02 Nov 2010 | |
|
Industrial Group Limited Shareholder NZBN: 9429038766961 Company Number: 611331 Entity |
04 Nov 1996 - 02 Nov 2010 | |
|
Cronin, John Michael Individual |
Tauranga Tauranga 3110 |
02 Nov 2010 - 20 May 2011 |
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