Wilton Holdings Limited was registered on 15 Apr 1996 and issued an NZ business number of 9429038336355. The registered LTD company has been run by 1 director, named Jayasiri Wester - an active director whose contract started on 15 Apr 1996.
According to BizDb's database (last updated on 21 Feb 2024), the company filed 1 address: 86 Park Road, Belmont, Lower Hutt, 5010 (types include: registered, physical).
Until 21 Jun 2000, Wilton Holdings Limited had been using 13 Picasso Grove, Belmont, Lower Hutt as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Wester, Jayasiri (an individual) located at Belmont, Lower Hutt,
Wester, Melanie (an individual) located at Belmont, Lower Hutt. Wilton Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 13 Picasso Grove, Belmont, Lower Hutt
Physical address used from 21 Jun 2000 to 21 Jun 2000
Address #2: 13 Picasso Grove, Belmont, Lower Hutt
Registered address used from 21 Jun 2000 to 04 Sep 2002
Address #3: 13 Picasso Grove, Belmont, Lower Hutt
Registered address used from 11 Apr 2000 to 21 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wester, Jayasiri |
Belmont Lower Hutt New Zealand |
15 Apr 1996 - |
Individual | Wester, Melanie |
Belmont Lower Hutt New Zealand |
15 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
26 Jan 2006 - 26 Jan 2006 | |
Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
26 Jan 2006 - 26 Jan 2006 |
Jayasiri Wester - Director
Appointment date: 15 Apr 1996
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 15 Apr 1996
Leap Holdings Limited
86 Park Road
Exelax Holdings Limited
86 Park Road
Shine Montessori Educare
86 Park Road
Vision Trading And Sales Support (central) Nz Limited
88 Park Road
The Electric Spider Limited
1 Palm Grove
Redvers Nominees Limited
4 Redvers Drive
Anstiss Group Limited
40 Mills Street
Exelax Holdings Limited
86 Park Road
Greenlane Properties Limited
1 Hart Avenue
Lavo Family Limited
26 Park Road
Leap Holdings Limited
86 Park Road
St James Trustees 2017 Limited
23 St James Avenue