Wilvis Investments Limited, a registered company, was incorporated on 11 Sep 2001. 9429036773039 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 2 directors: David Athol Jervis - an active director whose contract started on 11 Sep 2001,
Stephen Arthur Robert Wilton - an active director whose contract started on 11 Sep 2001.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 226 Paierau Road, Rd 1, Masterton, 5881 (category: registered, physical).
Wilvis Investments Limited had been using 226 Paierau Road, Rd 1, Opaki as their physical address up until 10 Sep 2020.
Previous names for the company, as we managed to find at BizDb, included: from 11 Sep 2001 to 16 Jun 2006 they were named Wilvis Investments (No.1) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 25 shares (25 per cent).
Principal place of activity
226 Paierau Road, Rd 1, Opaki, 5881 New Zealand
Previous addresses
Address #1: 226 Paierau Road, Rd 1, Opaki, 5881 New Zealand
Physical & registered address used from 03 Oct 2018 to 10 Sep 2020
Address #2: 5 Papawai Place, Masterton, 5810 New Zealand
Physical & registered address used from 11 Sep 2001 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ebbton Trustee Limited Shareholder NZBN: 9429046736819 |
Rd 1 Opaki 5881 New Zealand |
13 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Jervis, Teresa Teao |
Lansdowne Masterton 5810 New Zealand |
11 Sep 2001 - |
| Individual | Jervis, David Athol |
Lansdowne Masterton 5810 New Zealand |
11 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macklin, David Hugh |
Rd 8 Masterton 5888 New Zealand |
01 Jul 2008 - 13 Oct 2022 |
| Individual | Wilton, Barbara Jean |
Rd 1 Masterton 5881 New Zealand |
11 Sep 2001 - 13 Apr 2022 |
| Individual | Wilton, Stephen Arthur Robert |
Rd 1 Masterton 5881 New Zealand |
11 Sep 2001 - 13 Apr 2022 |
| Individual | Groombridge, Neil John |
Hospital Hill Napier 4110 New Zealand |
11 Sep 2001 - 13 Apr 2022 |
David Athol Jervis - Director
Appointment date: 11 Sep 2001
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 31 Oct 2022
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 11 Oct 2016
Stephen Arthur Robert Wilton - Director
Appointment date: 11 Sep 2001
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 08 Sep 2009
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