Wise Tree Care Company Limited was registered on 11 Mar 2013 and issued an NZ business identifier of 9429030315396. The registered LTD company has been managed by 2 directors: Catherine Lillian Southwick - an active director whose contract began on 11 Mar 2013,
Christopher James Southwick - an active director whose contract began on 11 Mar 2013.
According to BizDb's data (last updated on 24 Mar 2024), the company registered 1 address: 318 Stoney Creek Rd, Rd3, Kaukapakapa, 0873 (types include: physical, service).
Until 30 Jun 2017, Wise Tree Care Company Limited had been using 74 Motu Road, Rd 1, Kumeu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Southwick, Christopher James (a director) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Southwick, Catherine Lillian - located at Rd 3, Kaukapakapa. Wise Tree Care Company Limited has been classified as "Arboricultural service (tree doctor)" (business classification N731310).
Principal place of activity
318 Stoney Creek Rd, Rd3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address #1: 74 Motu Road, Rd 1, Kumeu, 0891 New Zealand
Registered address used from 11 Mar 2013 to 30 Jun 2017
Address #2: 74 Motu Road, Rd 1, Kumeu, 0891 New Zealand
Physical address used from 11 Mar 2013 to 10 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Southwick, Christopher James |
Rd 3 Kaukapakapa 0873 New Zealand |
11 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Southwick, Catherine Lillian |
Rd 3 Kaukapakapa 0873 New Zealand |
11 Mar 2013 - |
Catherine Lillian Southwick - Director
Appointment date: 11 Mar 2013
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 02 Aug 2017
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 11 Mar 2013
Christopher James Southwick - Director
Appointment date: 11 Mar 2013
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 02 Aug 2017
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 11 Mar 2013
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