Wts Homes Limited
Type: NZ Limited Company (Ltd)Wts Homes Limited (issued an NZ business number of 9429031145398) was registered on 06 Apr 2011. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 01 Nov 2019. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Welch, Neil William (a director) located at Claudelands, Hamilton postcode 3214. In the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Tangaroa Ventures Limited (an entity) - located at Fairfield, Hamilton. The third group of shareholders, share allotment (332 shares, 33.2%) belongs to 2 entities, namely:
Richardson, Blake Thomson, located at Fairfield, Hamilton (a director),
Smith, Craig Warrick, located at Fairfield, Hamilton (a director). ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is the category the ABS issued to Wts Homes Limited. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 01 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Warrick Smith
Fairfield, Hamilton, 3214
Address used since 28 Oct 2021
Hamilton Lake, Hamilton, 3204
Address used since 25 Oct 2019
Hamilton Lake, Hamilton, 3204
Address used since 11 Oct 2017
Huntington, Hamilton, 3210
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - current |
|
Neil William Welch
Fairfield, Hamilton, 3214
Address used since 28 Oct 2021
Claudelands, Hamilton, 3214
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - current |
|
Blake Thomson Richardson
Fairfield, Hamilton, 3214
Address used since 20 Sep 2022
Raglan, 3297
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Neil Andrew Richardson
Whangamata, Whangamata, 3620
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 06 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Nov 2018 - 01 Nov 2019 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 30 Oct 2015 - 12 Nov 2018 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 06 Apr 2011 - 30 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Neil William Director |
Claudelands Hamilton 3214 |
06 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 Entity (NZ Limited Company) |
Fairfield Hamilton 3214 |
15 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Blake Thomson Director |
Fairfield Hamilton 3214 |
23 Aug 2022 - current |
|
Smith, Craig Warrick Director |
Fairfield Hamilton 3214 |
06 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Craig Warrick Director |
Fairfield Hamilton 3214 |
06 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Neil William Director |
Claudelands Hamilton 3214 |
06 Apr 2011 - current |
|
Barris, Paul William Stanton Individual |
Cnr Victoria & London Streets Hamilton 3204 |
06 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
06 Apr 2011 - 23 Aug 2022 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
06 Apr 2011 - 23 Aug 2022 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
06 Apr 2011 - 23 Aug 2022 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
06 Apr 2011 - 23 Aug 2022 |
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Aca Cornwall General Partner Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |
|
Davison Investment (2016) Limited Level 10, Kpmg Centre |
|
Spj Enterprises Limited 18 Opoia Road, Hamilton East |
|
Cornerstone Developments Waikato (2017) Limited Cnr Pembroke & Clarence Streets |
|
Pragma Developments Limited 101 Greenwood Street |
|
Nexus Future Developments Limited 76 Knighton Road |
|
Tristram Developments Limited 275 Hukanui Road |