Wiltshire Finance Limited, a registered company, was started on 23 Oct 1997. 9429037973926 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Alan James Wiltshire - an active director whose contract began on 23 Oct 1997,
Beverley Anne Wiltshire - an inactive director whose contract began on 23 Oct 1997 and was terminated on 31 Mar 2014.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Suite 1, 33 Hurstmere Road, Takapuna, Auckland, 0622 (office address),
13 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
13 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
13 Hurstmere Road, Takapuna, Auckland, 0622 (service address) among others.
Wiltshire Finance Limited had been using F04, 6-10 The Strand, Takapuna, Auckland as their registered address up to 12 Sep 2022.
Former names used by the company, as we established at BizDb, included: from 23 Oct 1997 to 15 Apr 2014 they were named Holiday Three Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wiltshire, Liam Martyn (an individual) located at Castor Bay, Auckland postcode 0620,
Wiltshire, Alan James (an individual) located at Milford, Auckland.
Principal place of activity
Suite 1, 33 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: F04, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Sep 2019 to 12 Sep 2022
Address #2: 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 Oct 2016 to 11 Sep 2019
Address #3: 3a Holiday Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 01 Oct 2001 to 05 Oct 2016
Address #4: Level 1, 61 Hurstmere Road, Takapuna, Auckland
Registered & physical address used from 01 Oct 2001 to 01 Oct 2001
Address #5: Level 1, 61 Hurstmere Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 01 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wiltshire, Liam Martyn |
Castor Bay Auckland 0620 New Zealand |
30 Nov 2012 - |
| Individual | Wiltshire, Alan James |
Milford Auckland |
23 Oct 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiltshire, James Ryder |
20 Napoleon Ave Milford, Auckland New Zealand |
23 Oct 1997 - 25 Sep 2012 |
Alan James Wiltshire - Director
Appointment date: 23 Oct 1997
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Oct 1997
Beverley Anne Wiltshire - Director (Inactive)
Appointment date: 23 Oct 1997
Termination date: 31 Mar 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Oct 1997
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