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Wigram Close Investments Limited

Type: NZ Limited Company (Ltd)
9429031488228
NZBN
2522809
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 02 Nov 2015
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & service address used since 07 Mar 2023

Wigram Close Investments Limited was started on 23 Jun 2010 and issued a business number of 9429031488228. This registered LTD company has been run by 4 directors: Jason Paul Millar - an active director whose contract started on 27 Feb 2023,
Paul Gerald Rickerby - an active director whose contract started on 03 Mar 2023,
Mark Andrew Jordan - an active director whose contract started on 03 Mar 2023,
Michael Graham Pauling - an inactive director whose contract started on 23 Jun 2010 and was terminated on 27 Feb 2023.
As stated in our information (updated on 20 Feb 2024), the company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, service).
Until 02 Nov 2015, Wigram Close Investments Limited had been using 116 Marshland Road, Christchurch as their physical address.
A total of 150 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 15 shares are held by 2 entities, namely:
Glenn, Kelvin John (an individual) located at St Albans, Christchurch postcode 8052,
Inder, Craig Richard (an individual) located at St Albans, Christchurch postcode 8052.
The 2nd group consists of 2 shareholders, holds 80% shares (exactly 120 shares) and includes
Kilmore Trustees Limited - located at Addington, Christchurch,
Duncan Cotterill Christchurch Trustee (2012) Limited - located at Christchurch Central, Christchurch.
The next share allotment (15 shares, 10%) belongs to 3 entities, namely:
Ryan, Monica Mary Cheyne, located at Merivale, Christchurch (an individual),
Mather, Sarah Louise, located at Cashmere, Christchurch (an individual),
Mather, Richard John, located at Cashmere, Christchurch (an individual). Wigram Close Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 116 Marshland Road, Christchurch, 8061 New Zealand

Physical & registered address used from 20 Jun 2011 to 02 Nov 2015

Address #2: Markhams Mri, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 23 Jun 2010 to 20 Jun 2011

Contact info
64 21 2438577
11 Sep 2018 Phone
mike@charter.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Glenn, Kelvin John St Albans
Christchurch
8052
New Zealand
Individual Inder, Craig Richard St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Addington
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Ryan, Monica Mary Cheyne Merivale
Christchurch
8014
New Zealand
Individual Mather, Sarah Louise Cashmere
Christchurch
8022
New Zealand
Individual Mather, Richard John Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pauling, Michael Graham Christchurch
New Zealand
8004
New Zealand
Individual Pauling, Kate Jackie Christchurch
New Zealand
8004
New Zealand
Individual Pauling, Kate Jackie Christchurch
New Zealand
8004
New Zealand
Individual Pauling, Michael Graham Christchurch
New Zealand
8004
New Zealand
Directors

Jason Paul Millar - Director

Appointment date: 27 Feb 2023

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 08 Mar 2023


Paul Gerald Rickerby - Director

Appointment date: 03 Mar 2023

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 03 Mar 2023


Mark Andrew Jordan - Director

Appointment date: 03 Mar 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Mar 2023


Michael Graham Pauling - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 27 Feb 2023

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 07 Sep 2015

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