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General information

Wilcren Properties Limited

Type: NZ Limited Company (Ltd)
9429034487143
New Zealand Business Number
1711632
Company Number
Registered
Company Status

Wilcren Properties Limited (issued an NZ business identifier of 9429034487143) was started on 04 Nov 2005. 2 addresses are currently in use by the company: First Floor, 45 Heaton Steet, Timaru, 7910 (type: physical, registered). 18 Woollcombe Street, Timaru, Timaru had been their physical address, until 31 Jul 2019. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9800 shares (98 per cent of shares), namely:
Timpany Walton Trustees 2019 Limited (an entity) located at Timaru, Timaru postcode 7910,
Mason, Robyn Ann (an individual) located at Gleniti, Timaru postcode 7910,
Mason, Robert Leonard (an individual) located at Gleniti, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Mason, Robyn Ann (an individual) - located at Gleniti, Timaru. Next there is the 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Mason, Robert Leonard, located at Gleniti, Timaru (an individual). Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
First Floor, 45 Heaton Steet, Timaru, 7910 Physical & registered & service 31 Jul 2019
Last updated:
Directors
Name and Address Role Period
Robert Leonard Mason
Gleniti, Timaru, 7910
Address used since 03 Sep 2012
Director 04 Nov 2005 - current
Robyn Ann Mason
Gleniti, Timaru, 7910
Address used since 03 Sep 2012
Director 04 Nov 2005 - current
Addresses
Previous address Type Period
18 Woollcombe Street, Timaru, Timaru, 7910 Physical 16 Oct 2017 - 31 Jul 2019
First Floor, 18 Woollcombe Street, Timaru, 7910 Registered 02 Mar 2016 - 31 Jul 2019
First Floor, 18 Woollcombe Street, Timaru, 7910 Registered 04 Nov 2005 - 02 Mar 2016
First Floor, 18 Woollcombe Street, Timaru, 7910 Physical 04 Nov 2005 - 16 Oct 2017
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Timpany Walton Trustees 2019 Limited
Shareholder NZBN: 9429047698215
Entity (NZ Limited Company) 		Timaru
Timaru
7910 		12 Jul 2022 - current
Mason, Robyn Ann
Individual 		Gleniti
Timaru
7910 		04 Nov 2005 - current
Mason, Robert Leonard
Individual 		Gleniti
Timaru
7910 		04 Nov 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mason, Robyn Ann
Individual 		Gleniti
Timaru
7910 		04 Nov 2005 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mason, Robert Leonard
Individual 		Gleniti
Timaru
7910 		04 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcm Trust Management Limited
Shareholder NZBN: 9429036865987
Company Number: 1144774
Entity 		Temuka
Temuka
7920 		04 Nov 2005 - 12 Jul 2022
Mcm Trust Management Limited
Shareholder NZBN: 9429036865987
Company Number: 1144774
Entity 		Temuka
Temuka
7920 		04 Nov 2005 - 12 Jul 2022
Location
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