Wise & Associates Limited, a registered company, was incorporated on 16 Mar 2006. 9429034267905 is the business number it was issued. This company has been run by 3 directors: Terence Henshaw - an active director whose contract started on 16 Mar 2006,
Russell Ian Matthews - an active director whose contract started on 13 Jun 2011,
Rodney John Mahon - an inactive director whose contract started on 16 Mar 2006 and was terminated on 13 Jun 2011.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 19/77 Porana Road, Hillcrest, Auckland, 0627 (category: registered, physical).
Wise & Associates Limited had been using 94 Birkenhead Ave., Birkenhead, Auckland as their registered address up to 16 Mar 2011.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group includes 150000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150000 shares (50 per cent).
Previous addresses
Address: 94 Birkenhead Ave., Birkenhead, Auckland New Zealand
Registered & physical address used from 05 Mar 2007 to 16 Mar 2011
Address: 14/101 Mokoia Road, Birkenhead, Auckland
Registered & physical address used from 16 Mar 2006 to 05 Mar 2007
Basic Financial info
Total number of Shares: 300000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150000 | |||
Individual | Henshaw, Terence |
Beach Haven Auckland New Zealand |
16 Mar 2006 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Individual | Matthews, Russell Ian |
Blockhouse Bay Auckland 0600 New Zealand |
01 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mahon, Rodney John |
Birkenhead Auckland New Zealand |
16 Mar 2006 - 01 Sep 2011 |
Terence Henshaw - Director
Appointment date: 16 Mar 2006
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 06 Apr 2016
Russell Ian Matthews - Director
Appointment date: 13 Jun 2011
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 27 Apr 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 13 Jun 2011
Rodney John Mahon - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 13 Jun 2011
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 23 Apr 2010
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