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Wilmshurst Investments Limited

Type: NZ Limited Company (Ltd)
9429038094132
NZBN
856036
Company Number
Registered
Company Status
Current address
20 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 17 Jun 2019

Wilmshurst Investments Limited, a registered company, was launched on 01 May 1997. 9429038094132 is the NZBN it was issued. The company has been supervised by 2 directors: John Howard Wilmshurst - an active director whose contract started on 01 May 1997,
Colleen Jill Wilmshurst - an inactive director whose contract started on 01 May 1997 and was terminated on 06 Aug 2005.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Wilmshurst Investments Limited had been using 7 Liardet Street, New Plymouth Central, New Plymouth as their physical address until 17 Jun 2019.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (49 shares 49%) made up of 1 entity.

Addresses

Previous addresses

Address: 7 Liardet Street, New Plymouth Central, New Plymouth, 4310 New Zealand

Physical & registered address used from 14 Mar 2014 to 17 Jun 2019

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Physical & registered address used from 28 Apr 2008 to 14 Mar 2014

Address: C/-stratagem, 28 Vivian Street, New Plymouth

Physical address used from 07 Jul 2005 to 28 Apr 2008

Address: C/-stratagem, 28 Vivian Street, New Plymouth

Registered address used from 22 Apr 2005 to 28 Apr 2008

Address: 63 Devon Street, New Plymouth

Physical address used from 17 May 2001 to 07 Jul 2005

Address: 63 Devon Street West, New Plymouth

Physical address used from 17 May 2001 to 17 May 2001

Address: 63 Devon Street West, New Plymouth

Registered address used from 17 May 2001 to 22 Apr 2005

Address: Kairau Road West, R.d.3, New Plymouth

Physical address used from 12 Jul 2000 to 17 May 2001

Address: Kairau Road West, R D 3, New Plymouth

Registered address used from 12 Jul 2000 to 17 May 2001

Address: 63 Devon Street West, New Plymouth

Registered address used from 11 Apr 2000 to 12 Jul 2000

Address: 63 Devon Street West, New Plymouth

Physical address used from 21 Jun 1999 to 12 Jul 2000

Address: 63 Devon Street West, New Plymouth

Registered address used from 28 May 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Montgomery, Diana Jane Rd 3
New Plymouth
4373
New Zealand
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Wilmshurst, John Howard R D 3
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilmshurst, Alex R D 3
New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Wilmshurst, John Howard R D 3
New Plymouth
Shares Allocation #4 Number of Shares: 1
Individual Wilmshurst, Rachel R D 3
New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maunder, Robyn Gay New Plymouth

New Zealand
Directors

John Howard Wilmshurst - Director

Appointment date: 01 May 1997

Address: R D 3, New Plymouth, 4373 New Zealand

Address used since 04 Jul 2016


Colleen Jill Wilmshurst - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 06 Aug 2005

Address: R D 3, New Plymouth,

Address used since 05 Jul 2004

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