Wibstone Limited was registered on 30 Oct 2012 and issued an NZ business identifier of 9429030469976. This registered LTD company has been managed by 2 directors: Geoffrey Wayne Lott - an active director whose contract started on 30 Oct 2012,
Stephen Frederick Collier - an inactive director whose contract started on 30 Oct 2012 and was terminated on 01 Mar 2021.
As stated in BizDb's data (updated on 13 Mar 2024), this company filed 1 address: 32 Taupo Quay, Wanganui, Wanganui, 4500 (types include: registered, physical).
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Doyle, Matthew James (an individual) located at Durie Hill, Whanganui postcode 4500,
Bullock, Mark John (an individual) located at Rd 4, Wanganui postcode 4574,
Lott, Geoffrey Wayne (a director) located at Rd 1, Whanganui postcode 4571.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Lott, Geoffrey Wayne - located at Rd 4, Wanganui. Wibstone Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Doyle, Matthew James |
Durie Hill Whanganui 4500 New Zealand |
30 Oct 2012 - |
| Individual | Bullock, Mark John |
Rd 4 Wanganui 4574 New Zealand |
30 Oct 2012 - |
| Director | Lott, Geoffrey Wayne |
Rd 1 Whanganui 4571 New Zealand |
30 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Lott, Geoffrey Wayne |
Rd 4 Wanganui 4574 New Zealand |
30 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collier, Sian Elizabeth |
Rd 12 Wanganui 4582 New Zealand |
30 Oct 2012 - 19 May 2021 |
| Individual | Collier, Stephen Frederick |
Rd 12 Wanganui 4582 New Zealand |
30 Oct 2012 - 19 May 2021 |
| Individual | Hughes, Murray Roy |
Rd 14 Wanganui 4584 New Zealand |
30 Oct 2012 - 19 May 2021 |
Geoffrey Wayne Lott - Director
Appointment date: 30 Oct 2012
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 30 Oct 2012
Address: Rd 1, Whanganui, 4571 New Zealand
Address used since 13 Aug 2018
Stephen Frederick Collier - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 01 Mar 2021
Address: Rd 12, Wanganui, 4582 New Zealand
Address used since 30 Oct 2012
Mcintosh Family Trustee Limited
32 Taupo Quay
Huntingdale Lodge 2012 Limited
32 Taupo Quay
Urban Effects Limited
32 Taupo Quay
Gok Limited
32 Taupo Quay
Townsend Construction Limited
32 Taupo Quay
Cormak Services Limited
32 Taupo Quay
6-8 Hardy Limited
32 Taupo Quay
C & K Buildings Limited
32 Taupo Quay
Clarkesons Property Limited
32 Taupo Quay
Gok Limited
32 Taupo Quay
Pinknote Properties Limited
32 Taupo Quay
Quay 11 Limited
32 Taupo Quay