Wigram Capital Advisors Limited

Wigram Capital Advisors Limited, a registered company, was registered on 16 Feb 2004. 9429035575016 is the NZBN it was issued. This company has been managed by 5 directors: Sajini Johanna Jesudason-Jones - an active director whose contract began on 01 Jul 2011,
Rodney Whitiora Jones - an active director whose contract began on 26 Nov 2018,
Robert Macdonell Braithwaite - an inactive director whose contract began on 15 Nov 2016 and was terminated on 26 Nov 2018,
Ruth Mary Cross - an inactive director whose contract began on 23 Oct 2015 and was terminated on 15 Nov 2016,
Rodney Whitiora Jones - an inactive director whose contract began on 16 Feb 2004 and was terminated on 17 Aug 2012.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (category: registered, physical).
Wigram Capital Advisors Limited had been using 1St Floor, 240 Victoria St, Hamilton as their registered address up until 16 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Mar 2019 to 16 Nov 2022

Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Nov 2016 to 08 Mar 2019

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 11 Aug 2015 to 15 Nov 2016

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 28 Jul 2015 to 15 Nov 2016

Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Physical address used from 29 Aug 2014 to 11 Aug 2015

Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered address used from 29 Aug 2014 to 28 Jul 2015

Address: G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Oct 2010 to 29 Aug 2014

Address: C/o G S Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 01 Apr 2009 to 18 Oct 2010

Address: Level 3, 258 Stuart St, Dunedin

Physical & registered address used from 07 Sep 2007 to 01 Apr 2009

Address: C/-jackson Valentine, Level 3, 258 Stuart Street, Dunedin, Attn: Alan Mckenzie

Physical & registered address used from 24 Jan 2005 to 07 Sep 2007

Address: 183 Cargill Street, Dunedin

Registered & physical address used from 14 Jun 2004 to 24 Jan 2005

Address: C/- Taylor Grant Tesiram, Level 7, 3-13 Shortland Street, Auckland, Attn: Pa Tesiram

Physical & registered address used from 16 Feb 2004 to 14 Jun 2004

Previous Shareholders

Sajini Johanna Jesudason-jones - Director

Appointment date: 01 Jul 2011

Rodney Whitiora Jones - Director

Appointment date: 26 Nov 2018

Robert Macdonell Braithwaite - Director (Inactive)

Appointment date: 15 Nov 2016

Termination date: 26 Nov 2018

Ruth Mary Cross - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 15 Nov 2016

Rodney Whitiora Jones - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 17 Aug 2012