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Wiltshire Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429038181542
NZBN
838268
Company Number
Registered
Company Status
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 16 Aug 2013
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 102
Individual Christian, Evan Russell East Tamaki
Auckland
2013
New Zealand
Directors

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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