Wiseman Holdings Limited was launched on 30 Mar 2011 and issued a business number of 9429031156806. The registered LTD company has been supervised by 2 directors: Jessica Anne Wiseman - an active director whose contract started on 07 Nov 2014,
Lesley Christine Patchell - an inactive director whose contract started on 30 Mar 2011 and was terminated on 07 Nov 2014.
As stated in our information (last updated on 31 Mar 2024), this company registered 2 addresses: 106 Commerce Street, Whakatane, Whakatane, 3120 (office address),
44 Heuheu Street, Taupo, Taupo, 3330 (registered address),
44 Heuheu Street, Taupo, Taupo, 3330 (physical address),
44 Heuheu Street, Taupo, Taupo, 3330 (service address) among others.
Up to 08 Jul 2021, Wiseman Holdings Limited had been using 22 Louvain Street, Whakatane, Whakatane as their registered address.
BizDb found previous names used by this company: from 30 Mar 2011 to 07 Nov 2014 they were named Quay Shelf No.10 Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Wiseman, Jessica Anne (a director) located at Opotiki postcode 3198. Wiseman Holdings Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 19 Feb 2019 to 08 Jul 2021
Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 22 Feb 2018 to 19 Feb 2019
Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 01 Mar 2016 to 22 Feb 2018
Address #4: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 01 Mar 2016 to 19 Feb 2019
Address #5: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 30 Mar 2011 to 01 Mar 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Wiseman, Jessica Anne |
Opotiki 3198 New Zealand |
12 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
24 Aug 2011 - 12 Nov 2014 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 24 Aug 2011 | |
| Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
24 Aug 2011 - 12 Nov 2014 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 24 Aug 2011 |
Jessica Anne Wiseman - Director
Appointment date: 07 Nov 2014
Address: Opotiki, 3198 New Zealand
Address used since 10 Jan 2024
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 21 Feb 2022
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 07 Nov 2014
Lesley Christine Patchell - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 07 Nov 2014
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 30 Mar 2011
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