Wealth Management Strategies Limited was registered on 01 Feb 2006 and issued a number of 9429034331606. The registered LTD company has been managed by 2 directors: Fiona Elizabeth Milde - an active director whose contract began on 01 Feb 2006,
Cameron Lewis Smith - an inactive director whose contract began on 27 Apr 2006 and was terminated on 12 Oct 2007.
As stated in BizDb's database (last updated on 04 Apr 2024), this company uses 1 address: Level 3, 156 Parnell Road, Parnell, Auckland, 1151 (type: registered, physical).
Until 05 Feb 2021, Wealth Management Strategies Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 01 Feb 2006 to 19 Apr 2006 they were named Common-Wealth Finance & Investment Solutions Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Milde, Fiona Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
The Milde Trustee Company Limited - located at 23-29 Albert Street, Auckland,
Milde, Fiona Elizabeth - located at Kohimarama, Auckland.
Previous addresses
Address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 24 Oct 2007 to 05 Feb 2021
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered & physical address used from 01 Feb 2006 to 24 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Milde, Fiona Elizabeth |
Kohimarama Auckland 1071 New Zealand |
01 Feb 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | The Milde Trustee Company Limited Shareholder NZBN: 9429030564091 |
23-29 Albert Street Auckland 1010 New Zealand |
01 Oct 2012 - |
Individual | Milde, Fiona Elizabeth |
Kohimarama Auckland 1071 New Zealand |
01 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gilligan Holdings Trustees (no 2) Limited Shareholder NZBN: 9429035224594 Company Number: 1546956 |
01 Feb 2006 - 24 Apr 2006 | |
Entity | Gilligan Holdings Trustees (no 2) Limited Shareholder NZBN: 9429035224594 Company Number: 1546956 |
01 Feb 2006 - 24 Apr 2006 | |
Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
24 Apr 2006 - 24 Apr 2006 | |
Entity | Gerard Molloy Trustee Services Limited Shareholder NZBN: 9429036245505 Company Number: 1255850 |
16 Oct 2007 - 01 Oct 2012 | |
Entity | Gerard Molloy Trustee Services Limited Shareholder NZBN: 9429036245505 Company Number: 1255850 |
16 Oct 2007 - 01 Oct 2012 | |
Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
24 Apr 2006 - 24 Apr 2006 |
Fiona Elizabeth Milde - Director
Appointment date: 01 Feb 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Aug 2013
Cameron Lewis Smith - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 12 Oct 2007
Address: Takapuna, Auckland,
Address used since 27 Apr 2006
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street