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Wilton Holdings Limited

Type: NZ Limited Company (Ltd)
9429038336355
NZBN
805536
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
86 Park Road
Belmont
Lower Hutt 5010
New Zealand
Service & physical address used since 21 Jun 2000
86 Park Road
Belmont
Lower Hutt 5010
New Zealand
Registered address used since 04 Sep 2002

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).

Addresses

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

Contact info
64 27 4937837
20 Mar 2019 Phone
wester@leapltd.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wester, Jayasiri Belmont
Lower Hutt

New Zealand
Individual Wester, Melanie Belmont
Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Entity Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Directors

Jayasiri Wester - Director

Appointment date: 15 Apr 1996

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 15 Apr 1996

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