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Wealth Management Strategies Limited

Type: NZ Limited Company (Ltd)
9429034331606
NZBN
1761538
Company Number
Registered
Company Status
092703381
GST Number
Current address
Level 3, 156 Parnell Road
Parnell
Auckland 1151
New Zealand
Registered & physical & service address used since 05 Feb 2021

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Milde, Fiona Elizabeth Kohimarama
Auckland
1071
New Zealand
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
Individual Milde, Fiona Elizabeth Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gilligan Holdings Trustees (no 2) Limited
Shareholder NZBN: 9429035224594
Company Number: 1546956
Entity Gilligan Holdings Trustees (no 2) Limited
Shareholder NZBN: 9429035224594
Company Number: 1546956
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Entity Gerard Molloy Trustee Services Limited
Shareholder NZBN: 9429036245505
Company Number: 1255850
Entity Gerard Molloy Trustee Services Limited
Shareholder NZBN: 9429036245505
Company Number: 1255850
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Directors

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

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