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Wisher Holdings Limited

Type: NZ Limited Company (Ltd)
9429032883640
NZBN
2100051
Company Number
Registered
Company Status
099157526
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
80 Obsidian Way
R D 7
Te Puke 3187
New Zealand
Other address (Address For Share Register) used since 10 Aug 2017
230e Withy Road
R D 3
Whakatane 3193
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Nov 2019
230e Withy Road
Rd 3
Whakatane 3193
New Zealand
Physical & registered & service address used since 14 Nov 2019

Wisher Holdings Limited, a registered company, was registered on 03 Mar 2008. 9429032883640 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 3 directors: Mark Raymond Widmer - an active director whose contract began on 03 Mar 2008,
Sharon Leigh Widmer - an active director whose contract began on 01 Apr 2014,
Paul Fisher - an inactive director whose contract began on 03 Mar 2008 and was terminated on 31 Mar 2014.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 230E Withy Road, Rd 3, Whakatane, 3193 (physical address),
230E Withy Road, Rd 3, Whakatane, 3193 (registered address),
230E Withy Road, Rd 3, Whakatane, 3193 (service address),
230E Withy Road, R D 3, Whakatane, 3193 (other address) among others.
Wisher Holdings Limited had been using 80 Obsidian Way, Rd 7, Te Puke as their registered address up until 14 Nov 2019.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Principal place of activity

230e Withy Road, Rd 3, Whakatane, 3193 New Zealand


Previous addresses

Address #1: 80 Obsidian Way, Rd 7, Te Puke, 3187 New Zealand

Registered & physical address used from 18 Aug 2017 to 14 Nov 2019

Address #2: 116 Tara Road, Rd 7, Te Puke, 3187 New Zealand

Registered address used from 21 Jul 2010 to 18 Aug 2017

Address #3: 116 Tara Road, Rd 7, Te Puke, 3187 New Zealand

Physical address used from 27 May 2009 to 18 Aug 2017

Address #4: 7 Totara Street, Mount Maunganui New Zealand

Registered address used from 03 Mar 2008 to 21 Jul 2010

Address #5: 7 Totara Street, Mount Maunganui

Physical address used from 03 Mar 2008 to 27 May 2009

Contact info
64 27 4889096
14 Nov 2018 Phone
animated@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Widmer, Sharon Leigh R D 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Widmer, Mark Raymond R D 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Paul Te Puke
Te Puke
3119
New Zealand
Directors

Mark Raymond Widmer - Director

Appointment date: 03 Mar 2008

Address: R D 3, Whakatane, 3193 New Zealand

Address used since 06 Nov 2019

Address: Papamoa, 3187 New Zealand

Address used since 01 Oct 2017

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 13 Oct 2009


Sharon Leigh Widmer - Director

Appointment date: 01 Apr 2014

Address: R D 3, Whakatane, 3193 New Zealand

Address used since 06 Nov 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2014

Address: Papamoa, 3187 New Zealand

Address used since 01 Oct 2017


Paul Fisher - Director (Inactive)

Appointment date: 03 Mar 2008

Termination date: 31 Mar 2014

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 05 Nov 2011

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