Shortcuts

Wilshier Properties Limited

Type: NZ Limited Company (Ltd)
9429038178047
NZBN
838756
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 08 Jul 2010

Wilshier Properties Limited, a registered company, was registered on 05 Mar 1997. 9429038178047 is the NZ business identifier it was issued. This company has been managed by 5 directors: Graham Allan Wilshier - an active director whose contract started on 05 Mar 1997,
Beverley Margaret Moloney - an active director whose contract started on 02 Feb 2023,
Warwick Kenneth Wilshier - an inactive director whose contract started on 10 Jun 2014 and was terminated on 17 Feb 2023,
Andrea Kelly Searancke - an inactive director whose contract started on 10 Jun 2014 and was terminated on 17 Feb 2023,
Bruce Charles Wilshier - an inactive director whose contract started on 05 Mar 1997 and was terminated on 10 Jul 2011.
Last updated on 26 May 2025, our data contains detailed information about 2 addresses the company uses, specifically: 72 Gradara Avenue, Otorohanga, Otorohanga, 3900 (office address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (physical address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (registered address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (service address) among others.
Wilshier Properties Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address until 08 Jul 2010.
A total of 160559 shares are allotted to 6 shareholders (3 groups). The first group includes 32545 shares (20.27%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 20562 shares (12.81%). Lastly there is the 3rd share allotment (107452 shares 66.92%) made up of 2 entities.

Addresses

Principal place of activity

72 Gradara Avenue, Otorohanga, Otorohanga, 3900 New Zealand


Previous addresses

Address #1: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 23 Jun 2004 to 08 Jul 2010

Address #2: Wiseley Flett Mckenzie, 93 Maniapoto Street, Otorohanga

Physical address used from 22 Jun 2000 to 22 Jun 2000

Address #3: Loewenthal Wisley Flett, Maniapoto Street, Otorohanga

Registered & physical address used from 22 Jun 2000 to 23 Jun 2004

Address #4: Loewenthal Wisley Flett, Maniapoto Street, Otorohanga

Registered address used from 11 Apr 2000 to 22 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 160559

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32545
Entity (NZ Limited Company) Msca Trustees (2011) Limited
Shareholder NZBN: 9429031616638
Otorohanga

New Zealand
Individual Moloney, James Daniel Otorohanga
Shares Allocation #2 Number of Shares: 20562
Entity (NZ Limited Company) Fms Trustees Limited
Shareholder NZBN: 9429035024149
93 Maniapoto Street
Otorohanga
3940
New Zealand
Individual Wilshier, Merryn Leigh Otorohanga
Shares Allocation #3 Number of Shares: 107452
Individual Wilshier, Nigel Colin Rd 3
Hamilton
3283
New Zealand
Individual Wilshier, Stephen Bruce Otorohanga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilshier, Warwick Rotorua

New Zealand
Individual Roberts, Noel Selwyn Mt Maunganui
Individual Wiseley, Robert Sydney Rd 5
Hamilton
Individual Thurston, Lyall Graeme Rotorua
Individual Moloney, Beverley Margaret Otorohanga

New Zealand
Individual Moloney, Beverley Margaret Otorohanga

New Zealand
Individual Wilshier, Graham Allan Otorohanga
Individual Wilshier, Warwick Rotorua

New Zealand
Individual Moloney, Beverley Margaret Otorohanga

New Zealand
Individual Wilshier, Graham Allan Otorohanga
Otorohanga
3900
New Zealand
Individual Wilshier, Warwick Rotorua

New Zealand
Individual Wilshier, Warwick Rotorua

New Zealand
Individual Thurston, Lyall Graeme Rotorua
Individual Searancke, Glenys Patricia Rotorua
Individual Searancke, Glenys Patricia Rotorua
Individual Moloney, Beverley Margaret Otorohanga

New Zealand
Individual Moloney, Beverley Margaret Otorohanga

New Zealand
Individual Moloney, Beverley Margaret Otorohanga

New Zealand
Individual Moloney, Beverley Margaret Otorohanga

New Zealand
Individual Wilshier, Graham Allan Otorohanga
Individual Wiseley, Robert Sydney Hamilton

New Zealand
Individual Wilshier, Kathleen Dawn Mt Maunganui
Individual Wilshier, Graham Allan Otorohanga
Directors

Graham Allan Wilshier - Director

Appointment date: 05 Mar 1997

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 15 Jun 2016


Beverley Margaret Moloney - Director

Appointment date: 02 Feb 2023

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 02 Feb 2023


Warwick Kenneth Wilshier - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 17 Feb 2023

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 10 Jun 2014


Andrea Kelly Searancke - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 17 Feb 2023

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 10 Jun 2014


Bruce Charles Wilshier - Director (Inactive)

Appointment date: 05 Mar 1997

Termination date: 10 Jul 2011

Address: Buddina, Queensland 4575, Australia,

Address used since 09 Mar 2009

Nearby companies

Gavin Grain Limited
Mckenzie Strawbridge

Otorohanga Timber And Building Supplies Limited
Mckenzie Strawbridge

Otorohanga Timber Company Limited
Mckenzie Strawbridge

Xten Limited
Mckenzie Strawbridge

Harrison Dairy Investments Limited
Mckenzie Strawbridge

Marks Mower Services Limited
Mckenzie Strawbridge