Wiles Plan Limited, a registered company, was incorporated on 01 Nov 2002. 9429036271191 is the number it was issued. This company has been supervised by 2 directors: Ann-Marie Trigger - an active director whose contract started on 01 Nov 2002,
Brett David Trigger - an active director whose contract started on 01 Nov 2002.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (types include: registered, physical).
Wiles Plan Limited had been using 53 Cavendish Drive, Manukau, Auckland as their physical address until 06 Aug 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 06 Aug 2013 to 06 Aug 2014
Address: 23 Disraeli Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 09 Nov 2010 to 06 Aug 2013
Address: 23 Disraeli Street, Mt Eden, Auckland New Zealand
Registered address used from 16 Jul 2004 to 09 Nov 2010
Address: 4/21 Wiles Avenue, Remuera, Auckland
Registered address used from 01 Nov 2002 to 16 Jul 2004
Address: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland New Zealand
Physical address used from 01 Nov 2002 to 09 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Trigger, Ann-marie |
Auckland Central Auckland 1010 New Zealand |
01 Nov 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Trigger, Brett David |
Auckland Central Auckland 1010 New Zealand |
01 Nov 2002 - |
Ann-marie Trigger - Director
Appointment date: 01 Nov 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Feb 2022
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 16 Jul 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 18 Jun 2013
Brett David Trigger - Director
Appointment date: 01 Nov 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Feb 2022
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 16 Jul 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 18 Jun 2013
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