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WFH PROPERTIES (NO.2) LIMITED

● Registered
NZBN 9429038569678 · NZ Company No. 656624 · NZ Limited Company · Incorporated 14 Nov 1994

Wfh Properties (no.2) Limited was incorporated on 14 November 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11545 days.

Overview

NZ Business Number
9429038569678
Company Number
656624
Company Name
WFH PROPERTIES (NO.2) LIMITED
Previously Known As
ELAN PROPERTIES LIMITED
before 5 January 2006, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 November 1994 (Monday)
Status
Registered
Status History
Registered as of 14 November 1994 (Monday)
Registered Office
42 Manuel Road
Silverdale
Auckland
NZ
Country of Origin
New Zealand
Address for Service
42 Manuel Road
Silverdale
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 May 1996 to 5 January 2006
    118 Riverside Road, Orewa, Auckland
  2. From 5 January 2006 to 26 March 2010
    1 Wayne Francis Drive, East Tamaki, Auckland

Address for Service

  1. From 18 May 1998 to 20 May 1999
    118 Riverside Road, Orewa, Auckland
  2. From 20 May 1999 to 8 April 2005
    Eaves & Clarke, Chartered Accountants, First Floor, The Village, 294, Hibiscus Coast Hwy, Orewa
  3. From 20 May 1999 to 20 May 1999
    Elan House, 19 Tamariki Avenue, Orewa
  4. From 8 April 2005 to 5 January 2006
    Eaves Financial Services Ltd, The, Village, 294 Hibiscus Coast Hwy, Orewa Hibiscus Coast
  5. From 5 January 2006 to 26 March 2010
    1 Wayne Francis Drive, East Tamaki, Auckland

Company Directors

4 listed
CB
Craig Paul BURROWES
Appointed 2 Feb 2015 · 6 Jane Deans Close, Riccarton, Christchurch, NZ, 8011
NM
Nicholas David MILLER
Appointed 1 Jan 2011 · 35 Waiwetu Street, Fendalton, Christchurch, NZ, 8052
SM
Simon George MORTLOCK
Appointed 16 Dec 2005 · 9 Cholmondeley Lane, Rd 1, Lyttelton, NZ, 8971
KS
Kevin Warren SOPER
Appointed 10 Jun 2013 · 28a Island Terrace, Port Chalmers, Port Chalmers, NZ, 9023

Company Shareholders

1 share parcel · 40,000 shares total

Share allocation 1
40,000 shares (100%)
Company No.: 1145613
NZBN: 9429036861729
WFH PROPERTIES LIMITED
157 Millwater Parkway, Silverdale, Auckland