Wilberforce (Sales St) Limited was launched on 31 Mar 2005 and issued an NZBN of 9429034851326. The registered LTD company has been managed by 4 directors: Chris Lawrence Davies - an active director whose contract started on 31 Mar 2005,
Royston James Richardson - an active director whose contract started on 31 Mar 2005,
Mark Bentham Weipers - an active director whose contract started on 31 Mar 2005,
Michael Richard Wood - an inactive director whose contract started on 21 Oct 2009 and was terminated on 07 Mar 2016.
According to BizDb's information (last updated on 19 Mar 2024), the company uses 1 address: Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 28 Apr 2016, Wilberforce (Sales St) Limited had been using Unit 101, 23 Edwin Street, Mt Eden, Auckland as their registered address.
BizDb identified former names for the company: from 31 Mar 2005 to 25 Sep 2007 they were called Location (Rmc) No. 2 Limited.
A total of 300 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mahoenui Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Richardson, Royston James (a director) located at Coatesville postcode 0793.
Then there is a group that consists of 2 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Davies, Chris Lawrence - located at Hauraki, Auckland,
Davies, Tracy - located at Hauraki, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Weipers, Penelope Ann, located at St Heliers, Auckland (an individual),
Weipers, Mark Bentham, located at St Heliers, Auckland (a director).
Previous addresses
Address #1: Unit 101, 23 Edwin Street, Mt Eden, Auckland New Zealand
Registered & physical address used from 05 Nov 2009 to 28 Apr 2016
Address #2: Unit 102, 23 Edwin Street, Mt Eden, Auckland
Physical & registered address used from 19 Feb 2009 to 05 Nov 2009
Address #3: Zone 23, 117/23 Edwin Street, Mt Eden, Auckland
Physical & registered address used from 16 Jun 2005 to 19 Feb 2009
Address #4: 8 Cleveland Road, Parnell, Auckland
Registered & physical address used from 31 Mar 2005 to 16 Jun 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mahoenui Trustees Limited Shareholder NZBN: 9429048532945 |
Newmarket Auckland 1023 New Zealand |
20 Oct 2020 - |
| Director | Richardson, Royston James |
Coatesville 0793 New Zealand |
20 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Davies, Chris Lawrence |
Hauraki Auckland 0622 New Zealand |
31 Mar 2005 - |
| Individual | Davies, Tracy |
Hauraki Auckland 0622 New Zealand |
12 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Weipers, Penelope Ann |
St Heliers Auckland 1071 New Zealand |
20 Feb 2018 - |
| Director | Weipers, Mark Bentham |
St Heliers Auckland 1071 New Zealand |
20 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weipers, Mark Bentham |
Kohimarama Auckland |
31 Mar 2005 - 12 Nov 2013 |
| Individual | Richardson, Royston James |
Coatesville Auckland |
31 Mar 2005 - 11 Mar 2016 |
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Level 9, 41 Shortland Street Auckland Null 1010 New Zealand |
12 Nov 2013 - 20 Oct 2020 |
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Level 9, 41 Shortland Street Auckland Null 1010 New Zealand |
12 Nov 2013 - 20 Oct 2020 |
| Individual | Wood, Michael Richard |
Piha Auckland New Zealand |
02 Apr 2008 - 20 Oct 2020 |
| Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland Null New Zealand |
12 Nov 2013 - 20 Feb 2018 |
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Level 9, 41 Shortland Street Auckland Null 1010 New Zealand |
12 Nov 2013 - 20 Oct 2020 |
| Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Level 9, 41 Shortland Street Auckland Null 1010 New Zealand |
12 Nov 2013 - 20 Oct 2020 |
| Individual | Wood, Michael Richard |
Piha Auckland New Zealand |
02 Apr 2008 - 20 Oct 2020 |
| Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland Null New Zealand |
12 Nov 2013 - 20 Feb 2018 |
Chris Lawrence Davies - Director
Appointment date: 31 Mar 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Oct 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 29 Oct 2009
Royston James Richardson - Director
Appointment date: 31 Mar 2005
Address: Coatesville, 0793 New Zealand
Address used since 31 Oct 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Oct 2009
Mark Bentham Weipers - Director
Appointment date: 31 Mar 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jun 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Oct 2015
Michael Richard Wood - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 07 Mar 2016
Address: Piha, Auckland, 0772 New Zealand
Address used since 28 Oct 2015
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