General information

Willaton Properties NZ Limited

Type: NZ Limited Company (Ltd)
9429041724910
New Zealand Business Number
5689661
Company Number
Removed
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Willaton Properties Nz Limited (issued an NZ business identifier of 9429041724910) was registered on 24 Apr 2015. 2 addresses are currently in use by the company: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 04 Oct 2021. Willaton Properties Nz Limited used other names, namely: Multifix Constructions Nz Limited from 24 Apr 2015 to 09 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Willaton, Peter Gerard (a director) located at Cornubia, Queensland postcode 4130. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Acn 600 084 375 - Willaton Consulting Pty Ltd (an other) - located at Springwood, Qld. "Civil engineering service" (business classification M692320) is the classification the Australian Bureau of Statistics issued Willaton Properties Nz Limited. Our database was updated on 02 Sep 2023.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Oct 2021
Directors
Name and Address Role Period
Peter Gerard Willaton
Cornubia, Queensland, 4130
Address used since 24 Apr 2015
Springwood, Queensland, 4127
Address used since 01 Jan 1970
Springwood, Queensland, 4127
Address used since 01 Jan 1970
Director 24 Apr 2015 - current
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 06 Dec 2016 - 04 Oct 2021
326 Papanui Road, Strowan, Christchurch, 8052 Physical & registered 24 Apr 2015 - 06 Dec 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
27 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Willaton, Peter Gerard
Director
Cornubia
Queensland
4130
21 Dec 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Acn 600 084 375 - Willaton Consulting Pty Ltd
Other (Other)
Springwood
Qld
4127
24 Apr 2015 - current
Location
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Same As Registered Office Address