General information

Wero Property Limited

Type: NZ Limited Company (Ltd)
9429038211645
New Zealand Business Number
831500
Company Number
Registered
Company Status

Wero Property Limited (issued a business number of 9429038211645) was registered on 24 Oct 1996. 2 addresses are currently in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: physical, service). L18, 1 Queen Street, Auckland had been their registered address, until 06 Sep 2012. Wero Property Limited used other aliases, namely: Northsure M.a. Limited from 24 Oct 1996 to 16 Nov 2004. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Webb, Robin Ngarie (an individual) located at Whau Valley, Whangarei postcode 0112,
Webb, David Kenneth (a director) located at Whangarei postcode 0112,
Tw Trustees 2010 Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0110 Physical & service & registered 06 Sep 2012
Directors
Name and Address Role Period
David Kenneth Webb
Whangarei, 0112
Address used since 16 Feb 2016
Director 24 Oct 1996 - current
Paul Anthony Butson
Queenstown,
Address used since 29 Oct 2004
Director 29 Oct 2004 - 14 Aug 2012
Roger Lane Abel
Northcote, Auckland, 0627
Address used since 29 Oct 2004
Director 29 Oct 2004 - 14 Aug 2012
Gordon Johel Marsh
Maungakaramea,
Address used since 24 Oct 1996
Director 24 Oct 1996 - 29 Oct 2004
Addresses
Previous address Type Period
L18, 1 Queen Street, Auckland, 1010 Registered & physical 14 Oct 2011 - 06 Sep 2012
110 Bank Street, Whangarei Registered & physical 14 Oct 2005 - 14 Oct 2011
138 Bank Street, Whangarei Registered 11 Apr 2000 - 14 Oct 2005
138 Bank Street, Whangarei Physical 24 Oct 1996 - 14 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Webb, Robin Ngarie
Individual
Whau Valley
Whangarei
0112
13 Aug 2012 - current
Webb, David Kenneth
Director
Whangarei
0112
13 Aug 2012 - current
Tw Trustees 2010 Limited
Shareholder NZBN: 9429031660013
Entity (NZ Limited Company)
123-125 Bank Street
Whangarei
0140
13 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
D K Webb, R N Webb And D J Espiner
Other
27 Aug 2005 - 13 Aug 2012
Webb, David Kenneth
Individual
Whangarei
24 Oct 1996 - 27 Aug 2005
Thin Holdings Limited
Shareholder NZBN: 9429039021298
Company Number: 534715
Entity
27 Aug 2005 - 27 Aug 2005
Marsh, Gordon Johel
Individual
Maungakaramea
24 Oct 1996 - 27 Aug 2005
Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854
Entity
02 Feb 2009 - 16 Aug 2012
Thin Holdings Limited
Shareholder NZBN: 9429039021298
Company Number: 534715
Entity
27 Aug 2005 - 27 Aug 2005
Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854
Entity
02 Feb 2009 - 16 Aug 2012
Null - D K Webb, R N Webb And D J Espiner
Other
27 Aug 2005 - 13 Aug 2012
Location
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