New Zealand Business Listing

Celtic Properties Limited was incorporated on 20 March 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12514 days.

Overview

NZ Business Number: 9429039004185
Company Number: 542993
Company Name: CELTIC PROPERTIES LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 20 March 1992 (Friday)
Status: Registered
Status History: Registered as of 20 March 1992 (Friday)
Date of Re-registration: 25 February 1997 (Tuesday)
Registered Office: Crowe Horwath (NZ) Limited
173 Spey Street
Invercargill
NZ 9810
Country of Origin: New Zealand
Address for Service: Crowe Horwath (NZ) Limited
173 Spey Street
Invercargill
NZ 9810
Postal Address File ID: Registered Office: 2872805
Address for Service: 2872805

Historic Data for Addresses

Principal Place of Business

From 25 February 1997 to 3 November 2006
Messrs Cook Adam & Co, 181 Spey Street, Invercargill
From 3 November 2006 to 15 February 2008
Whk Cook Adam, 181 Spey Street, Invercargill
From 15 February 2008 to 15 April 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
From 15 April 2010 to 25 March 2011
Whk, 62 Deveron Street, Invercargill 9810, NZ
From 25 March 2011 to 12 April 2012
Whk South, 173 Spey Street, Invercargill, NZ 9810
From 12 April 2012 to 27 March 2014
Whk South, 173 Spey Street, Invercargill, NZ 9810
From 27 March 2014 to 19 March 2015
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, NZ 9810

Address for Service

From 25 February 1997 to 3 November 2006
Cook Adam & Co, 181 Spey Street, Invercargill
From 3 November 2006 to 15 February 2008
Whk Cook Adam, 181 Spey Street, Invercargill
From 15 February 2008 to 15 April 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
From 15 April 2010 to 25 March 2011
Whk, 62 Deveron Street, Invercargill 9810, NZ
From 25 March 2011 to 12 April 2012
Whk South, 173 Spey Street, Invercargill, NZ 9810
From 12 April 2012 to 27 March 2014
Whk South, 173 Spey Street, Invercargill, NZ 9810
From 27 March 2014 to 19 March 2015
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, NZ 9810

Company Directors

3 listed

JW

John Clarence Lionel WASON

Appointed 20 Mar 1992 · 170c Te Anau Milford Highway, Rd 1, Te Anau, NZ, 9679

MW

Mary Elizabeth WASON

Appointed 20 Mar 1992 · 14 Tawera Place, Rd 1, Te Anau, NZ, 9679

RW

Robert Richard WASON

Appointed 20 Mar 1992 · 14 Tawera Place, Rd 1, Te Anau, NZ, 9679

Company Shareholders

3 share parcels · 200,000 shares total

Share allocation 1

50,000 shares (25%)

Mary Elizabeth WASON
14 Tawera Place, Rd 1, Te Anau

Share allocation 2

50,000 shares (25%)

Robert Richard WASON
14 Tawera Place, Rd 1, Te Anau

Share allocation 3

100,000 shares (50%)

John Clarence Lionel WASON
170c Te Anau Milford Highway, Te Anau 9679