General information
Wam Property Developers Limited
Type: NZ Limited Company (Ltd)9429031596930
New Zealand Business Number
2445815
Company Number
Registered
Company Status
Wam Property Developers Limited (issued an NZ business identifier of 9429031596930) was launched on 08 Apr 2010. 1 address is in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6/135 Broadway, Newmaket, Auckland had been their physical address, until 15 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Devest Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 14 May 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Neilson
Orewa, Orewa, 0931
Address used since 17 Dec 2020
Silverdale, Silverdale, 0932
Address used since 04 Jul 2016 |
Director | 08 Apr 2010 - current |
|
Margaret Johnston
Orewa, Orewa, 0931
Address used since 29 May 2012 |
Director | 08 Apr 2010 - 25 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmaket, Auckland, 1023 | Physical & registered | 20 Sep 2011 - 15 May 2013 |
| Bella Consultants Ltd, Level 1, Suite 5, 27 Gillies Ave, Newmarket, Auckland, 1149 | Registered & physical | 08 Apr 2010 - 20 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Devest Trustee Limited Shareholder NZBN: 9429031043175 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Johnston Individual |
Orewa Orewa 0931 |
08 Apr 2010 - 12 Oct 2012 |
|
Wayne Neilson Individual |
Orewa Orewa 0931 |
08 Apr 2010 - 12 Oct 2012 |
Ultimate Holding Company
| Name | Devest Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3442852 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |