Wealth Mastery Limited, a registered company, was incorporated on 05 Dec 2002. 9429036217533 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Christopher William Watney Folland - an active director whose contract started on 05 Dec 2002,
Fiona Jamieson - an active director whose contract started on 05 Dec 2002,
Christopher William Folland - an active director whose contract started on 05 Dec 2002,
Christopher Guy Lindsay - an active director whose contract started on 07 Jun 2016.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Wealth Mastery Limited had been using 75 Forrest Hill Road, Milford, Auckland as their physical address up until 12 Feb 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 75 Forrest Hill Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 10 Feb 2012 to 12 Feb 2016
Address: 72 Haigh Access Road, Rd4, Albany, North Shore City 0794 New Zealand
Physical & registered address used from 03 Apr 2008 to 10 Feb 2012
Address: 53a Deep Creek Rd, Torbay, Auckland
Registered & physical address used from 14 Feb 2006 to 03 Apr 2008
Address: 1018 Great North Rd, Point Chevalier, Auckland
Registered & physical address used from 16 Apr 2004 to 14 Feb 2006
Address: C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Dr, Albany
Registered & physical address used from 05 Dec 2002 to 16 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Folland, Christopher William Watney |
Rd 5, Whangaripo Wellsford 0985 New Zealand |
05 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jamieson, Fiona |
Rd 5, Whangaripo Wellsford 0985 New Zealand |
04 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Folland, Christopher William |
Rd 5, Whangaripo Wellsford 0985 New Zealand |
05 Dec 2002 - 05 Dec 2023 |
| Individual | Jamieson-folland, Fiona |
Rd 5, Whangapiro Wellsford 0985 New Zealand |
13 Apr 2004 - 04 Dec 2023 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
05 Dec 2002 - 01 Apr 2015 | |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
05 Dec 2002 - 01 Apr 2015 |
Christopher William Watney Folland - Director
Appointment date: 05 Dec 2002
Address: Rd 5, Whangaripo, Wellsford, 0985 New Zealand
Address used since 26 May 2021
Fiona Jamieson - Director
Appointment date: 05 Dec 2002
Address: Rd 5, Whangaripo, Wellsford, 0985 New Zealand
Address used since 26 May 2021
Address: Nassau, New Providence, 59217 Bahamas
Address used since 12 Feb 2019
Address: Waterview, Auckland, 1026 New Zealand
Address used since 29 Feb 2016
Christopher William Folland - Director
Appointment date: 05 Dec 2002
Address: Rd 5, Whangaripo, Wellsford, 0985 New Zealand
Address used since 26 May 2021
Address: Waterview, Auckland, 1026 New Zealand
Address used since 29 Feb 2016
Address: Nassau, New Providence, 59217 Bahamas
Address used since 12 Feb 2019
Christopher Guy Lindsay - Director
Appointment date: 07 Jun 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Feb 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Mar 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 07 Jun 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2018
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