Wizard Investments Limited, a registered company, was registered on 02 Oct 2001. 9429036761555 is the number it was issued. "Salt mfg - cooking or table" (business classification C119955) is how the company has been categorised. This company has been run by 2 directors: Matthew Nicholas Hepburn - an active director whose contract began on 02 Oct 2001,
Linda May Hepburn - an inactive director whose contract began on 02 Oct 2001 and was terminated on 20 Jan 2020.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 15 Kanuka Lane, Waipu, 0582 (types include: registered, service).
Wizard Investments Limited had been using 7 Totara Street, Mount Maunganui as their physical address up to 25 Jun 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
13b Leander Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 25 Jul 2008 to 25 Jun 2020
Address #2: 19 Santa Monica Dr, Papamoa, Bay Of Plenty
Registered & physical address used from 06 Aug 2002 to 25 Jul 2008
Address #3: 15 Ballini Rise, West Harbour, Auckland
Physical & registered address used from 02 Oct 2001 to 06 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hodson, Diane Wendy |
Waipu 0582 New Zealand |
30 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hepburn, Matthew Nicholas |
Waipu 0582 New Zealand |
02 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
02 Oct 2001 - 09 Jun 2014 | |
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
02 Oct 2001 - 09 Jun 2014 | |
| Individual | Hepburn, Linda May |
Mt Maunganui |
02 Oct 2001 - 09 Jun 2014 |
Matthew Nicholas Hepburn - Director
Appointment date: 02 Oct 2001
Address: Waipu, 0582 New Zealand
Address used since 25 Jun 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Sep 2020
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 01 Jun 2017
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 01 Jul 2019
Linda May Hepburn - Director (Inactive)
Appointment date: 02 Oct 2001
Termination date: 20 Jan 2020
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 01 Jun 2017
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 01 Jul 2019
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