General information

W 2 Residential Limited

Type: NZ Limited Company (Ltd)
9429032568165
New Zealand Business Number
2171264
Company Number
Registered
Company Status

W 2 Residential Limited (issued a New Zealand Business Number of 9429032568165) was registered on 12 Sep 2008. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 08 Feb 2022. 435000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 435000 shares (100% of shares), namely:
Iles Casey Trustee Services 2011 Limited (an entity) located at Rotorua postcode 3010. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 08 Feb 2022
Directors
Name and Address Role Period
Paul Alexander Sandford
Kawaha Point, Rotorua, 3010
Address used since 23 Jan 2020
Director 23 Jan 2020 - current
Wayne Leslie Abbott
Owhata, Rotorua, 3010
Address used since 03 Nov 2015
Director 03 Nov 2015 - 20 Nov 2019
Darryn John Whitehead
1081 Hinemoa Street, Rotorua, 3010
Address used since 20 Jul 2015
Director 12 Sep 2008 - 03 Dec 2015
Brent David Webster
1081 Hinemoa Street, Rotorua, 3010
Address used since 20 Jul 2015
Director 12 Sep 2008 - 03 Dec 2015
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 23 Nov 2020 - 08 Feb 2022
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 13 Aug 2020 - 23 Nov 2020
1247 Ranolf Street, Rotorua, 3010 Registered & physical 26 Jul 2019 - 13 Aug 2020
1081 Hinemoa Street, Rotorua Registered & physical 12 Sep 2008 - 26 Jul 2019
Financial Data
Financial info
435000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 435000
Shareholder Name Address Period
Iles Casey Trustee Services 2011 Limited
Shareholder NZBN: 9429031245647
Entity (NZ Limited Company)
Rotorua
3010
10 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Webster, Brent David
Individual
1081 Hinemoa Street
Rotorua
12 Sep 2008 - 10 Dec 2015
Whitehead, Darryn John
Individual
1081 Hinemoa Street
Rotorua
12 Sep 2008 - 10 Dec 2015
Location
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