Wilberforce (sales St) Limited

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 04 Jun 2025), the company uses 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Up until 14 Oct 2024, Wilberforce (Sales St) Limited had been using Level 1, 18 Shortland Street, Auckland Central, Auckland as their service 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:
Weipers, Mark Bentham (a director) located at St Heliers, Auckland postcode 1071,
Weipers, Penelope Ann (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Mahoenui Trustees Limited - located at Newmarket, Auckland,
Richardson, Royston James - located at Coatesville.
The next share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Davies, Tracy, located at Hauraki, Auckland (an individual),
Davies, Chris Lawrence, located at Hauraki, Auckland (an individual).

Other active addresses

Address #4: Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 14 Oct 2024

Previous addresses

Address #1: Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 28 Apr 2016 to 14 Oct 2024

Address #2: Unit 101, 23 Edwin Street, Mt Eden, Auckland New Zealand

Registered & physical address used from 05 Nov 2009 to 28 Apr 2016

Address #3: Unit 102, 23 Edwin Street, Mt Eden, Auckland

Physical & registered address used from 19 Feb 2009 to 05 Nov 2009

Address #4: Zone 23, 117/23 Edwin Street, Mt Eden, Auckland

Physical & registered address used from 16 Jun 2005 to 19 Feb 2009

Address #5: 8 Cleveland Road, Parnell, Auckland

Registered & physical address used from 31 Mar 2005 to 16 Jun 2005

Previous Shareholders

Chris Lawrence Davies - Director

Appointment date: 31 Mar 2005

Royston James Richardson - Director

Appointment date: 31 Mar 2005

Mark Bentham Weipers - Director

Appointment date: 31 Mar 2005

Michael Richard Wood - Director (Inactive)

Appointment date: 21 Oct 2009

Termination date: 07 Mar 2016