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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32545 | |||
| Entity (NZ Limited Company) | Msca Trustees (2011) Limited Shareholder NZBN: 9429031616638 |
Otorohanga New Zealand |
29 Aug 2011 - |
| Individual | Moloney, James Daniel |
Otorohanga |
05 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 20562 | |||
| Entity (NZ Limited Company) | Fms Trustees Limited Shareholder NZBN: 9429035024149 |
93 Maniapoto Street Otorohanga 3940 New Zealand |
09 Jul 2009 - |
| Individual | Wilshier, Merryn Leigh |
Otorohanga |
20 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 107452 | |||
| Individual | Wilshier, Nigel Colin |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2007 - |
| Individual | Wilshier, Stephen Bruce |
Otorohanga New Zealand |
08 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilshier, Warwick |
Rotorua New Zealand |
18 Dec 2007 - 01 Mar 2023 |
| Individual | Roberts, Noel Selwyn |
Mt Maunganui |
05 Mar 1997 - 08 Jun 2005 |
| Individual | Wiseley, Robert Sydney |
Rd 5 Hamilton |
16 Jun 2004 - 20 Jun 2012 |
| Individual | Thurston, Lyall Graeme |
Rotorua |
05 Mar 1997 - 01 Mar 2023 |
| Individual | Moloney, Beverley Margaret |
Otorohanga New Zealand |
16 Jun 2004 - 01 Mar 2023 |
| Individual | Moloney, Beverley Margaret |
Otorohanga New Zealand |
16 Jun 2004 - 01 Mar 2023 |
| Individual | Wilshier, Graham Allan |
Otorohanga |
16 Jun 2004 - 20 Dec 2007 |
| Individual | Wilshier, Warwick |
Rotorua New Zealand |
18 Dec 2007 - 01 Mar 2023 |
| Individual | Moloney, Beverley Margaret |
Otorohanga New Zealand |
16 Jun 2004 - 01 Mar 2023 |
| Individual | Wilshier, Graham Allan |
Otorohanga Otorohanga 3900 New Zealand |
16 Jun 2004 - 20 Dec 2007 |
| Individual | Wilshier, Warwick |
Rotorua New Zealand |
18 Dec 2007 - 01 Mar 2023 |
| Individual | Wilshier, Warwick |
Rotorua New Zealand |
18 Dec 2007 - 01 Mar 2023 |
| Individual | Thurston, Lyall Graeme |
Rotorua |
05 Mar 1997 - 01 Mar 2023 |
| Individual | Searancke, Glenys Patricia |
Rotorua |
05 Mar 1997 - 01 Mar 2023 |
| Individual | Searancke, Glenys Patricia |
Rotorua |
05 Mar 1997 - 01 Mar 2023 |
| Individual | Moloney, Beverley Margaret |
Otorohanga New Zealand |
16 Jun 2004 - 01 Mar 2023 |
| Individual | Moloney, Beverley Margaret |
Otorohanga New Zealand |
16 Jun 2004 - 01 Mar 2023 |
| Individual | Moloney, Beverley Margaret |
Otorohanga New Zealand |
16 Jun 2004 - 01 Mar 2023 |
| Individual | Moloney, Beverley Margaret |
Otorohanga New Zealand |
16 Jun 2004 - 01 Mar 2023 |
| Individual | Wilshier, Graham Allan |
Otorohanga |
16 Jun 2004 - 20 Dec 2007 |
| Individual | Wiseley, Robert Sydney |
Hamilton New Zealand |
16 Jun 2004 - 20 Jun 2012 |
| Individual | Wilshier, Kathleen Dawn |
Mt Maunganui |
05 Mar 1997 - 29 Aug 2011 |
| Individual | Wilshier, Graham Allan |
Otorohanga |
16 Jun 2004 - 20 Dec 2007 |
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
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