Wiltshire Capital Partners Limited, a registered company, was registered on 20 Dec 1996. 9429038181542 is the number it was issued. This company has been supervised by 3 directors: Evan Russell Christian - an active director whose contract started on 12 Sep 1997,
Paul Anthony Connell - an inactive director whose contract started on 27 Aug 2002 and was terminated on 30 Nov 2004,
Malcolm David Innes-Jones - an inactive director whose contract started on 23 Dec 1996 and was terminated on 12 Sep 1997.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Wiltshire Capital Partners Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address until 16 Aug 2013.
Previous names used by this company, as we found at BizDb, included: from 01 Mar 2006 to 24 Jun 2008 they were named Wiltshire Equities Limited, from 23 Feb 2006 to 01 Mar 2006 they were named Takatu Investments Limited and from 18 Sep 1997 to 23 Feb 2006 they were named Wiltshire Equities Limited.
One entity owns all company shares (exactly 102 shares) - Christian, Evan Russell - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 27 Oct 2010 to 16 Aug 2013
Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 28 Aug 2002 to 27 Oct 2010
Address #3: C/- Bdo Auckland Chartered Accountants, Level 4, 3 Osterley Way, Manukau
Registered address used from 18 Jun 2001 to 28 Aug 2002
Address #4: Level 2, 116 Harris Road, East Tamaki
Physical address used from 18 Jun 2001 to 28 Aug 2002
Address #5: C/- Bdo Auckland Chartered Accountants, Level 4, 3 Osterley Way, Manukau
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address #6: 6e/27 George Street, Newmarket, Auckland
Registered & physical address used from 31 Oct 2000 to 18 Jun 2001
Address #7: 166 Harris Road, East Tamaki, Auckland
Registered address used from 11 Apr 2000 to 31 Oct 2000
Address #8: 166 Harris Road, East Tamaki, Auckland
Registered address used from 05 Dec 1997 to 11 Apr 2000
Address #9: 166 Harris Road, East Tamaki, Auckland
Physical address used from 05 Dec 1997 to 31 Oct 2000
Basic Financial info
Total number of Shares: 102
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 102 | |||
Individual | Christian, Evan Russell |
East Tamaki Auckland 2013 New Zealand |
20 Dec 1996 - |
Evan Russell Christian - Director
Appointment date: 12 Sep 1997
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 08 Aug 2013
Paul Anthony Connell - Director (Inactive)
Appointment date: 27 Aug 2002
Termination date: 30 Nov 2004
Address: Mt Albert, Auckland,
Address used since 27 Aug 2002
Malcolm David Innes-jones - Director (Inactive)
Appointment date: 23 Dec 1996
Termination date: 12 Sep 1997
Address: Pakuranga, Auckland,
Address used since 23 Dec 1996
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