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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Montgomery, Diana Jane |
Rd 3 New Plymouth 4373 New Zealand |
29 Aug 2019 - |
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
29 Aug 2019 - |
Individual | Wilmshurst, John Howard |
R D 3 New Plymouth New Zealand |
01 May 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilmshurst, Alex |
R D 3 New Plymouth New Zealand |
05 Jul 2004 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Wilmshurst, John Howard |
R D 3 New Plymouth |
01 May 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wilmshurst, Rachel |
R D 3 New Plymouth New Zealand |
05 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maunder, Robyn Gay |
New Plymouth New Zealand |
30 Jun 2006 - 29 Aug 2019 |
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
Cjvb Services Limited
7 Liardet Street
Naki Cafe Limited
7 Liardet Street
Avant Garde Developments Limited
7 Liardet Street
The Golf Zone Limited
7 Liardet Street
Hagenson Corporate Trustee Limited
67 Liardet Street
Kiwis Do Fly Limited
Liardet Street