General information

Wattle Flats Limited

Type: NZ Limited Company (Ltd)
9429040931487
New Zealand Business Number
12881
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description

Wattle Flats Limited (issued an NZ business identifier of 9429040931487) was started on 02 Aug 1960. 2 addresses are in use by the company: 129B Flightys Road, Rd 1, Porirua, 5381 (type: physical, registered). 72-74 Main Street, Upper Hutt had been their physical address, up until 17 Dec 2012. 8900 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2775 shares (31.18 per cent of shares), namely:
Kunz, Mike (an individual) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 32.3 per cent of all shares (exactly 2875 shares); it includes
Bell, Jacqueline Gay (a director) - located at Newtown, Wellington. Next there is the 3rd group of shareholders, share allocation (3250 shares, 36.52%) belongs to 2 entities, namely:
Wilson, Leigh, located at Trentham, Upper Hutt (an individual),
Brown, Mateo, located at Trentham, Upper Hutt (an individual). "Residential property body corporate" (business classification L671170) is the classification the Australian Bureau of Statistics issued Wattle Flats Limited. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
129b Flightys Road, Rd 1, Porirua, 5381 Physical & registered & service 17 Dec 2012
Contact info
64 021 06856490
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Leigh Wilson
Trentham, Upper Hutt, 5018
Address used since 28 Nov 2011
Director 18 Dec 1998 - current
Jacqueline Gay Bell
Newtown, Wellington, 6021
Address used since 02 Aug 2011
Director 02 Aug 2011 - current
Mike Kunz
Tawa, Wellington, 5028
Address used since 07 Dec 2011
Director 07 Dec 2011 - current
Jean Mary Kunz
Tawa, Wellington, 5028
Address used since 13 Oct 2009
Director 10 Sep 1990 - 15 Oct 2010
Alfred James Gower
17 Totara Street, Trentham, Upper Hutt, 5018
Address used since 13 Oct 2009
Director 10 Sep 1990 - 08 Jul 2010
Rae Beverley Jacobson
Upper Hutt,
Address used since 10 Sep 1990
Director 10 Sep 1990 - 15 Dec 1998
Addresses
Principal place of activity
129b Flightys Road , Rd 1 , Porirua , 5381
Previous address Type Period
72-74 Main Street, Upper Hutt, 5018 Physical & registered 07 Nov 2011 - 17 Dec 2012
Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 Physical & registered 12 Sep 2011 - 07 Nov 2011
Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt Registered & physical 13 Nov 2008 - 12 Sep 2011
43 Main Street, Upper Hutt Registered & physical 23 Apr 2005 - 13 Nov 2008
Ansa House, 5 Geange Street, Upper Hutt Physical & registered 20 Dec 2002 - 23 Apr 2005
M G Fitzgerald, 107 Main Street, Upper Hutt Physical 22 May 1997 - 20 Dec 2002
43 Main Street, Upper Hutt Registered 30 Apr 1997 - 20 Dec 2002
Financial Data
Financial info
8900
Total number of Shares
November
Annual return filing month
March
Financial report filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2775
Shareholder Name Address Period
Kunz, Mike
Individual
Tawa
Wellington
5028
25 Feb 2011 - current
Shares Allocation #2 Number of Shares: 2875
Shareholder Name Address Period
Bell, Jacqueline Gay
Director
Newtown
Wellington
6021
02 Sep 2011 - current
Shares Allocation #3 Number of Shares: 3250
Shareholder Name Address Period
Wilson, Leigh
Individual
Trentham
Upper Hutt
5018
02 Aug 1960 - current
Brown, Mateo
Individual
Trentham
Upper Hutt
5018
02 Aug 1960 - current

Historic shareholders

Shareholder Name Address Period
Gower, John Charles
Individual
Upper Hutt
01 Feb 2006 - 02 Sep 2011
Gower, Alfred James
Individual
Upper Hutt
Wellington
02 Aug 1960 - 01 Feb 2006
Kunz, Estate Of Jean Mary
Individual
Linden
Wellington
5028
02 Aug 1960 - 25 Feb 2011
Location
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All Mechanical Services Limited
50 Flightys Road
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New Zealand Pools Limited
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