Wilton Asset Management Limited, a registered company, was incorporated on 27 Mar 2003. 9429036058938 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Craig Michael Brockliss - an active director whose contract started on 27 Mar 2003,
Tammy Clarke Mcleod - an active director whose contract started on 30 Jul 2023,
John Michael Cockcroft - an inactive director whose contract started on 27 Mar 2003 and was terminated on 30 Jul 2023.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Ardmore Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Wilton Asset Management Limited had been using Level 1, 6 Viaduct Harbour Avenue, Auckland as their registered address up to 17 Aug 2021.
Past names for this company, as we managed to find at BizDb, included: from 27 Mar 2003 to 31 Oct 2019 they were called Loris Equities Limited.
One entity controls all company shares (exactly 100 shares) - Loris Trustees Limited - located at 1011, Ponsonby, Auckland.
Previous addresses
Address: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1142 New Zealand
Registered & physical address used from 19 Aug 2015 to 17 Aug 2021
Address: Level 3, 6 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 27 Mar 2003 to 19 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Loris Trustees Limited Shareholder NZBN: 9429036070664 |
Ponsonby Auckland 1011 New Zealand |
27 Mar 2003 - |
Craig Michael Brockliss - Director
Appointment date: 27 Mar 2003
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Aug 2013
Tammy Clarke Mcleod - Director
Appointment date: 30 Jul 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Jul 2023
John Michael Cockcroft - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 30 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2014
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