General information

W&w Properties Holding Limited

Type: NZ Limited Company (Ltd)
9429032172331
New Zealand Business Number
2277546
Company Number
Registered
Company Status

W&W Properties Holding Limited (New Zealand Business Number 9429032172331) was incorporated on 07 Jul 2009. 2 addresses are in use by the company: 12 Wiseman Road, Rd 1, Cambridge, 3493 (type: physical, service). 41 Weld St, Cambridge, 3434 had been their registered address, up to 24 May 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wilson, James Stephen (an individual) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Wilson, Katrina Louise (an individual) - located at Rd 1, Cambridge. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
12 Wiseman Road, Rd 1, Cambridge, 3493 Physical & service & registered 24 May 2011
Contact info
No website
Website
Directors
Name and Address Role Period
James Stephen Wilson
Rd 1, Cambridge, 3493
Address used since 04 Jul 2011
Director 07 Jul 2009 - current
Katrina Louise Wilson
Rd 1, Hamilton, 3493
Address used since 06 May 2018
Director 06 May 2018 - current
Addresses
Previous address Type Period
41 Weld St, Cambridge, 3434 Registered & physical 07 Jul 2009 - 24 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, James Stephen
Individual
Rd 1
Cambridge
3493
07 Jul 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wilson, Katrina Louise
Individual
Rd 1
Cambridge
3493
07 Jul 2009 - current
Location
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