Wilderswil 2803 Limited was incorporated on 18 Sep 2013 and issued an NZ business identifier of 9429030061125. The registered LTD company has been supervised by 2 directors: Nicola Pittar - an active director whose contract started on 18 Sep 2013,
Adam Mervyn Simperingham - an active director whose contract started on 18 Sep 2013.
As stated in our data (last updated on 01 Apr 2024), the company registered 1 address: Level 3, Victoria Plaza Complex, 40 Reads Quay, Gisborne, 4010 (category: registered, physical).
Up to 13 Aug 2019, Wilderswil 2803 Limited had been using Level 3, Victoria Plaza Complex, 40 Reads Quay, Gisborne as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pittar, Nicola (a director) located at Wainui, Gisborne postcode 4010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Morrison, Nikolas Tyler Kim - located at Ellerslie, Auckland,
Simperingham, Adam Mervyn - located at Wainui, Gisborne. Wilderswil 2803 Limited was classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 3, Victoria Plaza Complex, 40 Reads Quay, Gisborne, 4010 New Zealand
Physical & registered address used from 12 Aug 2019 to 13 Aug 2019
Address: Level 1, Wilson James Centre, 77 Peel Street, Gisborne, 4010 New Zealand
Registered & physical address used from 18 Sep 2013 to 12 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pittar, Nicola |
Wainui Gisborne 4010 New Zealand |
18 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morrison, Nikolas Tyler Kim |
Ellerslie Auckland 1051 New Zealand |
22 Feb 2016 - |
Director | Simperingham, Adam Mervyn |
Wainui Gisborne 4010 New Zealand |
18 Sep 2013 - |
Nicola Pittar - Director
Appointment date: 18 Sep 2013
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 18 Sep 2013
Adam Mervyn Simperingham - Director
Appointment date: 18 Sep 2013
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 18 Sep 2013
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