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Wilkshire Business Advisory Limited

Type: NZ Limited Company (Ltd)
9429033828350
NZBN
1873138
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 17 Feb 2016

Wilkshire Business Advisory Limited, a registered company, was incorporated on 05 Oct 2006. 9429033828350 is the business number it was issued. This company has been supervised by 5 directors: Conrad James Wilkshire - an active director whose contract began on 05 Oct 2006,
Ann Catherine Wilkshire - an inactive director whose contract began on 17 May 2010 and was terminated on 11 Oct 2012,
Nathan Blair Henry - an inactive director whose contract began on 28 Feb 2007 and was terminated on 31 Mar 2010,
John Russell Ledlie Nevill - an inactive director whose contract began on 28 Feb 2007 and was terminated on 25 Mar 2010,
Nevill John Russell Ledlie - an inactive director whose contract began on 28 Feb 2007 and was terminated on 28 Feb 2007.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Wilkshire Business Advisory Limited had been using 25 Princess Street, Palmerston North as their registered address until 17 Feb 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address: 25 Princess Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 22 Feb 2013 to 17 Feb 2016

Address: 53-55 Manchester Street, Feilding 4702 New Zealand

Registered & physical address used from 04 Aug 2009 to 22 Feb 2013

Address: Allanmcneill, Chartered Accountant, 53-55 Manchester Street, Feilding

Physical & registered address used from 05 Oct 2006 to 04 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Wilkshire Trustee Company Limited
Shareholder NZBN: 9429033824444
Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Wilkshire, Conrad James Rd 10
Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity N A Investments Limited
Shareholder NZBN: 9429034288658
Company Number: 1772488
Individual Wilkshire, Ann Catherine Rd 14
Ashhurst
4884
New Zealand
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity N A Investments Limited
Shareholder NZBN: 9429034288658
Company Number: 1772488
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Individual Nevill, John Russell Remuera
Auckland 1050

Ultimate Holding Company

30 Aug 2016
Effective Date
Wilkshire Trustee Company Limited
Name
Ltd
Type
1873105
Ultimate Holding Company Number
NZ
Country of origin
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Address
Directors

Conrad James Wilkshire - Director

Appointment date: 05 Oct 2006

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 07 Aug 2020

Address: Rd 14, Ashhurst, 4884 New Zealand

Address used since 28 Aug 2014


Ann Catherine Wilkshire - Director (Inactive)

Appointment date: 17 May 2010

Termination date: 11 Oct 2012

Address: R D 14, Ashhurst, 4884 New Zealand

Address used since 17 Jul 2012


Nathan Blair Henry - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 31 Mar 2010

Address: Prebbleton, Christchurch 7604,

Address used since 28 Jul 2009


John Russell Ledlie Nevill - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 25 Mar 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jul 2009


Nevill John Russell Ledlie - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 28 Feb 2007

Address: Remuera, Auckland,

Address used since 28 Feb 2007

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