General information

Wycolla Properties Limited

Type: NZ Limited Company (Ltd)
9429039049803
New Zealand Business Number
525881
Company Number
Registered
Company Status

Wycolla Properties Limited (issued an NZ business identifier of 9429039049803) was incorporated on 20 Feb 1992. 2 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 10 Dec 2021. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Joy Mclaughlin (an individual) located at Clearwater, Harewood, Christchurch. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Patrick Mclaughlin (an individual) - located at Clearwater, Harewood, Christchurch. Next there is the 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
La Hood Allen Trustees Limited, located at Level 1, 205 Princes Street, Dunedin (an entity),
Patrick Mclaughlin, located at Clearwater Resort, Harewood, Christchurch (an individual). Our database was last updated on 30 May 2022.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) 27 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 10 Dec 2021
Directors
Name and Address Role Period
Patrick Brian Mclaughlin
Northwood, Christchurch, 8051
Address used since 30 Nov 2009
Director 20 Feb 1992 - current
Joy Ann Mclaughlin
Northwood, Christchurch, 8051
Address used since 30 Nov 2009
Director 20 Feb 1992 - current
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 04 Aug 2017 - 10 Dec 2021
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 11 Jul 2011 - 04 Aug 2017
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Physical 04 Jan 2007 - 11 Jul 2011
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 13 Dec 2005 - 11 Jul 2011
Level 1, 118 Victoria Street, Christchurch Registered 04 Jan 2004 - 13 Dec 2005
Level 1, 118 Victoria Street, Christchurch Physical 04 Jan 2004 - 04 Jan 2007
24 Mayfly Lane, Clearwater Resort, Christchurch Physical & registered 28 Aug 2003 - 04 Jan 2004
- Registered & physical 22 Feb 1992 - 28 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Joy Ann Mclaughlin
Individual
Clearwater
Harewood, Christchurch
03 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Patrick Brian Mclaughlin
Individual
Clearwater
Harewood, Christchurch
03 Nov 2009 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
La Hood Allen Trustees Limited
Shareholder NZBN: 9429036459643
Entity (NZ Limited Company)
Level 1, 205 Princes Street
Dunedin
9016
14 Mar 2006 - current
Patrick Brian Mclaughlin
Individual
Clearwater Resort
Harewood, Christchurch
14 Mar 2006 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
La Hood Allen Trustees Limited
Shareholder NZBN: 9429036459643
Entity (NZ Limited Company)
Level 1, 205 Princes Street
Dunedin
9016
14 Mar 2006 - current
Joy Ann Mclaughlin
Individual
Clearwater Resort
Harewood, Christchurch
14 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Patrick Brian Mclaughlin
Individual
Dunedin
20 Feb 1992 - 14 Mar 2006
Joy Ann Mclaughlin
Individual
Dunedin
20 Feb 1992 - 14 Mar 2006
Evan Scott Taylor
Individual
Dunedin
20 Feb 1992 - 14 Mar 2006
Location
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