Wilmot Investments Limited, a registered company, was started on 04 Sep 1998. 9429037770600 is the number it was issued. The company has been managed by 3 directors: Robert Maxwell Rex - an active director whose contract began on 12 Oct 1998,
John Raymond Harrison - an active director whose contract began on 12 Oct 1998,
Bryan Russell Henderson - an inactive director whose contract began on 04 Sep 1998 and was terminated on 12 Oct 1998.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 401 Inness Road, R D 2, Amberley, 7482 (types include: registered, physical).
Wilmot Investments Limited had been using 803 Greta Road, Rd 1, Greta Valley as their registered address up until 19 Mar 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 24 shares (24 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 76 shares (76 per cent).
Previous addresses
Address: 803 Greta Road, Rd 1, Greta Valley, 7387 New Zealand
Registered & physical address used from 02 Sep 2010 to 19 Mar 2013
Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 03 Oct 2006 to 02 Sep 2010
Address: Level 4, 728 Colombo Street, Christchurch
Physical & registered address used from 09 Apr 2005 to 03 Oct 2006
Address: C/- Arthur Watson Savage, 151 Spey Street, Invercargill
Registered address used from 12 Apr 2000 to 09 Apr 2005
Address: David Brown /chartered Accountants, Terrace House, 4 Oxford Terrace, Christchurch
Physical address used from 30 Oct 1998 to 09 Apr 2005
Address: C/- Arthur Watson Savage, 151 Spey Street, Invercargill
Registered address used from 30 Oct 1998 to 12 Apr 2000
Address: C/- Arthur Watson Savage, 151 Spey Street, Invercargill
Physical address used from 30 Oct 1998 to 30 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Brown, David Kenneth |
Christchurch |
04 Sep 1998 - |
Individual | Harrison, John Raymond |
R D 2 Amberley 7482 New Zealand |
04 Sep 1998 - |
Shares Allocation #2 Number of Shares: 76 | |||
Individual | Harrison, John Raymond |
R D 2 Amberley 7482 New Zealand |
04 Sep 1998 - |
Robert Maxwell Rex - Director
Appointment date: 12 Oct 1998
ASIC Name: Rustici Limited
Address: Sandy Bay 7005, Hobart, Tasmania, Australia
Address used since 12 Oct 1998
Address: Sandy Bay, Tasmania, 7005 Australia
Address: Sandy Bay, Tasmania, 7005 Australia
John Raymond Harrison - Director
Appointment date: 12 Oct 1998
Address: R D 2, Amberley, 7482 New Zealand
Address used since 11 Mar 2013
Bryan Russell Henderson - Director (Inactive)
Appointment date: 04 Sep 1998
Termination date: 12 Oct 1998
Address: Invercargill,
Address used since 04 Sep 1998
Puysegur Investments Limited
401 Innes Road