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General information

Wetherill Properties Limited

Type: NZ Limited Company (Ltd)
9429038904998
New Zealand Business Number
569839
Company Number
Registered
Company Status

Wetherill Properties Limited (issued an NZ business number of 9429038904998) was launched on 15 Feb 1993. 2 addresses are in use by the company: 10 Albert Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 1439 Clevedon-Kawakawa Road, Rd 5, Papakura had been their registered address, up until 15 Jul 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Downsview Nominees Limited (an entity) located at Pukekohe postcode 2120. In the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Wetherill, Julie Ellen (an individual) - located at Pakuranga, Auckland,
Wetherill, Maurice James (an individual) - located at Pakuranga, Auckland. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
10 Albert Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 15 Jul 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Julie Ellen Wetherill
Pakuranga, Auckland, 2010
Address used since 15 Feb 1993
Director 15 Feb 1993 - current
Maurice James Wetherill
Pakuranga, Auckland, 2010
Address used since 15 Feb 1993
Director 15 Feb 1993 - current
Addresses
Previous address Type Period
1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Registered 25 Oct 2000 - 15 Jul 2020
6 Downsview Road, Pakuranga, Auckland Registered 25 Oct 2000 - 25 Oct 2000
6 Downsview Road, Pakuranga, Auckland Physical 01 Jul 1997 - 01 Jul 1997
1439 Clevedon-kawakawa Road, Rd 5, Papakura, Auckland, 2585 Physical 01 Jul 1997 - 15 Jul 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Downsview Nominees Limited
Shareholder NZBN: 9429040377513
Entity (NZ Limited Company) 		Pukekohe
2120 		15 Feb 1993 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Wetherill, Julie Ellen
Individual 		Pakuranga
Auckland
 15 Feb 1993 - current
Wetherill, Maurice James
Individual 		Pakuranga
Auckland
 15 Feb 1993 - current

Historic shareholders

Shareholder Name Address Period
Russell, John George
Individual 		R D 5
Papakura, Auckland 1730
 15 Feb 1993 - 10 Jun 2019
Location
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