Wiltshire Lodge Limited

Wiltshire Lodge Limited was started on 29 Sep 1994 and issued a number of 9429038609497. This registered LTD company has been managed by 2 directors: Kenneth Taylor Mcarthur - an active director whose contract began on 29 Sep 1994,
Virginia Anne Mcarthur - an active director whose contract began on 29 Sep 1994.
As stated in our database (updated on 15 Mar 2024), the company registered 1 address: Level 7,57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Until 31 May 2016, Wiltshire Lodge Limited had been using Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland as their registered address.
BizDb identified previous names used by the company: from 29 Sep 1994 to 14 May 1996 they were named Kenny Mcarthur Manufacturing Jeweller Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcarthur, Kenneth Taylor (an individual) located at Waihi postcode 3610.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcarthur, Virginia Anne - located at Waihi.

Previous addresses

Address #1: Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered & physical address used from 23 Apr 2010 to 31 May 2016

Address #2: 22 Harrisville Road, Tuakau 2120

Registered & physical address used from 06 Oct 2008 to 23 Apr 2010

Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered & physical address used from 13 Dec 2007 to 06 Oct 2008

Address #4: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Registered & physical address used from 16 Nov 2005 to 13 Dec 2007

Address #5: 41b Anzac Road, Pukekohe

Registered address used from 06 Aug 2002 to 16 Nov 2005

Address #6: 41b Anzac Road, Pukekohe 1800

Physical address used from 05 Aug 2002 to 16 Nov 2005

Address #7: State Highway 2, Maramarua, R D 2, Pokono

Physical address used from 10 Jul 2000 to 05 Aug 2002

Address #8: 14 Elliston Crescent, Stanmore Bay, Hibiscus Coast

Physical address used from 10 Jul 2000 to 10 Jul 2000

Address #9: 33 Cape Hill Road, Pukekohe

Registered address used from 30 Jun 1996 to 06 Aug 2002

Address #10: 33 Cape Hill Rd, Pukekohe

Registered address used from 30 Jul 1995 to 30 Jun 1996

Kenneth Taylor Mcarthur - Director

Appointment date: 29 Sep 1994

Virginia Anne Mcarthur - Director

Appointment date: 29 Sep 1994