Wistaria Co. Limited, a registered company, was launched on 31 Aug 1999. 9429037499099 is the business number it was issued. This company has been run by 4 directors: David Aquila Ivory - an active director whose contract started on 31 Aug 1999,
Wichanee Ratanapan - an active director whose contract started on 31 Aug 1999,
Howard Hardy Ivory - an active director whose contract started on 07 Feb 2020,
Bernard Jennings Ivory - an inactive director whose contract started on 04 Sep 2015 and was terminated on 28 Apr 2019.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical).
Wistaria Co. Limited had been using Shand Thomson Ltd, 102 Clyde St, Balclutha as their registered address up to 16 Mar 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists 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: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand
Registered address used from 25 Mar 2002 to 16 Mar 2011
Address: 102 Clyde St, Balclutha New Zealand
Physical address used from 25 Mar 2002 to 16 Mar 2011
Address: C/- Cook Allan Gibson, Cook Allan Gibson Building, Cnr High & Princes Streets, Dunedin
Registered address used from 12 Apr 2000 to 25 Mar 2002
Address: C/- Cook Allan Gibson, Cook Allan Gibson Building, Cnr High & Princes Streets, Dunedin
Registered address used from 20 Sep 1999 to 12 Apr 2000
Address: 102-104 Clyde St, Balclutha
Physical address used from 20 Sep 1999 to 25 Mar 2002
Address: C/- Cook Allan Gibson, Cook Allan Gibson Building, Cnr High & Princes Streets, Dunedin
Physical address used from 20 Sep 1999 to 20 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Ratanapan, Wichanee |
Ladprao Bangkok 10230 Thailand |
31 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ivory, David Aquila |
Rd 2 Balclutha 9272 New Zealand |
31 Aug 1999 - |
David Aquila Ivory - Director
Appointment date: 31 Aug 1999
Address: Rd 2, Balclutha, 9272 New Zealand
Address used since 06 May 2015
Wichanee Ratanapan - Director
Appointment date: 31 Aug 1999
Address: Ladprao, Bangkok, 10230 Thailand
Address used since 05 Sep 2021
Address: Soi 46, Bangkhen, Bangkok, 10900 Thailand
Address used since 26 Jun 2007
Address: 4 Ladprao Road, Bangkok, 10230 Thailand
Address used since 01 Nov 2019
Howard Hardy Ivory - Director
Appointment date: 07 Feb 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Feb 2020
Bernard Jennings Ivory - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 28 Apr 2019
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 04 Sep 2015
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street