Wiremu Properties Limited
Type: NZ Limited Company (Ltd)Wiremu Properties Limited (New Zealand Business Number 9429033015323) was started on 08 Jan 2008. 2 addresses are currently in use by the company: 30 Kimikimi Road, Mercer, 2474 (type: physical, service). 46 Andrew Baxter Drive, Airport Oaks, Auckland had been their registered address, up to 12 Sep 2022. 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 400 shares (33.33 per cent of shares), namely:
Scarlett, Lisa Mandy (an individual) located at Mangere Bridge, Auckland postcode 2022,
Scarlett, Kevin Donald (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 400 shares); it includes
Scarlett, Tracey Helen (an individual) - located at Mangere Bridge, Auckland,
Scarlett, Vernon Mark (an individual) - located at Mangere Bridge, Auckland. The 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Scarlett, Kenneth John, located at Mangere Bridge, Auckland (an individual),
Scarlett, Anita Michelle, located at Mangere Bridge, Auckland (an individual). Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Kimikimi Road, Mercer, 2474 | Physical & service & registered | 12 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Scarlett
Mangere Bridge, Auckland, 2022
Address used since 23 Nov 2009 |
Director | 08 Jan 2008 - current |
|
Vernon Mark Scarlett
Mangere Bridge, Auckland, 2022
Address used since 01 Sep 2015 |
Director | 08 Jan 2008 - current |
|
Kevin Donald Scarlett
Mangere Bridge, Auckland, 2022
Address used since 01 Jul 2015 |
Director | 08 Jan 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 46 Andrew Baxter Drive, Airport Oaks, Auckland, 2154 | Registered & physical | 18 Sep 2009 - 12 Sep 2022 |
| 85 Montgomerie Road, Airport Oaks, Auckland 2154 | Registered & physical | 08 Jan 2008 - 18 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Lisa Mandy Individual |
Mangere Bridge Auckland 2022 |
08 Jan 2008 - current |
|
Scarlett, Kevin Donald Individual |
Mangere Bridge Auckland 2022 |
08 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Tracey Helen Individual |
Mangere Bridge Auckland 2022 |
08 Jan 2008 - current |
|
Scarlett, Vernon Mark Individual |
Mangere Bridge Auckland 2022 |
08 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Kenneth John Individual |
Mangere Bridge Auckland |
08 Jan 2008 - current |
|
Scarlett, Anita Michelle Individual |
Mangere Bridge Auckland |
08 Jan 2008 - current |
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