Wilshire Holdings Limited, a registered company, was launched on 06 Sep 2002. 9429036334995 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Evan Russell Christian - an active director whose contract started on 20 Sep 2004,
Paul Anthony Connell - an inactive director whose contract started on 06 Sep 2002 and was terminated on 20 Sep 2004.
Last updated on 07 May 2025, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Wilshire Holdings Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up until 30 Oct 2023.
Former names for the company, as we established at BizDb, included: from 31 Mar 2004 to 26 Feb 2014 they were named Wiltshire Holdings Limited, from 06 Sep 2002 to 31 Mar 2004 they were named Numeria Corporation Limited.
A single entity controls all company shares (exactly 100 shares) - Christian Family Trust Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 16 Aug 2013 to 30 Oct 2023
Address #2: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 27 Oct 2010 to 16 Aug 2013
Address #3: 116 Harris Road, East Tamaki, Auckland New Zealand
Physical address used from 04 Aug 2003 to 27 Oct 2010
Address #4: 116 Harris Road, Est Tamaki, Auckland New Zealand
Registered address used from 04 Aug 2003 to 27 Oct 2010
Address #5: C/- Jones Young, Solicitors, Level 14, Asb Bank Centre, 135 Albert Street, Auckland
Registered address used from 12 Nov 2002 to 04 Aug 2003
Address #6: C/- Jones Young, Solicitor, Level 14, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 12 Nov 2002 to 04 Aug 2003
Address #7: Level 2, 116 Harris Road, East Tamaki, Auckland
Physical & registered address used from 06 Sep 2002 to 12 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Christian Family Trust Limited Shareholder NZBN: 9429033724911 |
East Tamaki Auckland 2013 New Zealand |
28 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christian, Evan Russell |
Remuera Auckland |
06 Sep 2002 - 29 Oct 2007 |
Ultimate Holding Company
Evan Russell Christian - Director
Appointment date: 20 Sep 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jul 2024
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 08 Aug 2013
Paul Anthony Connell - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 20 Sep 2004
Address: Mt Albert, Auckland,
Address used since 06 Sep 2002
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