Warwick Wilton Limited, a registered company, was incorporated on 26 Feb 2003. 9429036127856 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. This company has been managed by 2 directors: Heather Ellen Scott - an active director whose contract began on 26 Feb 2003,
Lance Howard Pratley - an active director whose contract began on 26 Feb 2003.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7, 90 The Terrace, Wellington, 6011 (type: registered, physical).
Warwick Wilton Limited had been using Office Of Lance Pratley Law, Level 2, 142 Featherston Street, Wellington as their registered address up until 11 Jul 2022.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: Office Of Lance Pratley Law, Level 2, 142 Featherston Street, Wellington New Zealand
Registered & physical address used from 10 Feb 2004 to 11 Jul 2022
Address: Office Of Lance Pratley Law, Level 4, 120 Featherston Street, Wellington
Physical & registered address used from 26 Feb 2003 to 10 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pilmuir Trust Company Limited Shareholder NZBN: 9429035150411 |
90 The Terrace Wellington 6011 New Zealand |
16 Mar 2005 - |
| Individual | Pratley, Lance Howard |
Khandallah Wellington 6035 New Zealand |
26 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Featherston Street Trust Company Limited Shareholder NZBN: 9429035150459 |
Wellington 6011 New Zealand |
16 Mar 2005 - |
| Individual | Scott, Heather Ellen |
Khandallah Wellington 6035 New Zealand |
26 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Maata Trust Company Limited Shareholder NZBN: 9429037173449 Company Number: 1056231 |
26 Feb 2003 - 27 Jun 2010 | |
| Entity | The Maata Trust Company Limited Shareholder NZBN: 9429037173449 Company Number: 1056231 |
26 Feb 2003 - 27 Jun 2010 |
Heather Ellen Scott - Director
Appointment date: 26 Feb 2003
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Nov 2013
Lance Howard Pratley - Director
Appointment date: 26 Feb 2003
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Nov 2013
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