Wisp Hill Limited, a registered company, was launched on 14 Jul 1993. 9429038741807 is the NZ business identifier it was issued. The company has been managed by 4 directors: Colin George Ward - an active director whose contract started on 14 Jul 1993,
Leonard Donald Ward - an active director whose contract started on 06 Sep 2019,
Graham Colin Ward - an active director whose contract started on 06 Sep 2019,
George Frederick Thomas Morris - an inactive director whose contract started on 14 Jul 1993 and was terminated on 19 Sep 2002.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Wisp Hill Limited had been using 173 Spey Street, Invercargill as their registered address up until 30 Jul 2019.
A total of 5750 shares are issued to 19 shareholders (14 groups). The first group consists of 199 shares (3.46 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 619 shares (10.77 per cent). Lastly the 3rd share allotment (100 shares 1.74 per cent) made up of 2 entities.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 27 May 2014 to 30 Jul 2019
Address: 101 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 11 Feb 2013 to 27 May 2014
Address: Malloch Mcclean, P B 1402, Invercarcargill New Zealand
Registered address used from 04 Aug 2001 to 04 Aug 2001
Address: Malloch Mcclean, Po Box 1402, Invercargill New Zealand
Physical address used from 04 Aug 2001 to 04 Aug 2001
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 05 Jun 2001 to 04 Aug 2001
Address: 62 Deveron Street, Invercargill
Registered address used from 05 Jun 2001 to 04 Aug 2001
Address: C/- Ward Wilson, Chartered Accountants, 33 A Main Street, Gore
Physical address used from 17 Mar 1998 to 05 Jun 2001
Address: Messrs Ward Wilson, 33a Main Street, Gore
Registered address used from 17 Mar 1998 to 05 Jun 2001
Address: Messrs Ward Wilson, 339 Main Street, Gore
Registered address used from 22 Dec 1995 to 17 Mar 1998
Address: Mr Geoff Cook, 131a Gordon Road, Mosgiel, Otago
Registered address used from 22 Dec 1995 to 22 Dec 1995
Address: Mr Geoff Clark, 131a Gorden Road, Mosgiel, Otago
Registered address used from 29 Sep 1994 to 22 Dec 1995
Basic Financial info
Total number of Shares: 5750
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Individual | Ward, Leonard Donald |
Rd 1 Invercargill 9871 New Zealand |
14 Jul 1993 - |
Shares Allocation #2 Number of Shares: 619 | |||
Individual | Burnett, David Alan |
Kinmont Park Mosgiel 9024 New Zealand |
08 Dec 2020 - |
Other (Other) | Paula Jane Ward |
Kinmont Park Mosgiel 9024 New Zealand |
28 Jul 2004 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Burnett, David Alan |
Kinmont Park Mosgiel 9024 New Zealand |
08 Dec 2020 - |
Other (Other) | Paula Jane Ward |
Kinmont Park Mosgiel 9024 New Zealand |
28 Jul 2004 - |
Shares Allocation #4 Number of Shares: 193 | |||
Individual | Ward, Colin George |
76 Windsor Street, Windsor Invercargill 9810 New Zealand |
06 Nov 2014 - |
Individual | Pritchard, Neil Mckinley |
329 Dacre Morton Mains Rd Rd 1, Invercargill 9871 New Zealand |
06 Nov 2014 - |
Individual | Ward, Graham Colin |
329 Dacre Morton Mains Rd, Rd 1 Invercargill 9871 New Zealand |
06 Nov 2014 - |
Shares Allocation #5 Number of Shares: 719 | |||
Individual | Ward, Paula Jane |
Kinmont Park Mosgiel 9024 New Zealand |
14 Jul 1993 - |
Shares Allocation #6 Number of Shares: 719 | |||
Individual | Ward, Vicki |
Rd 1 Invercargill 9871 New Zealand |
14 Jul 1993 - |
Shares Allocation #7 Number of Shares: 1338 | |||
Individual | Ward, Leonard Donald (b Share) |
Rd 1 Invercargill 9871 New Zealand |
14 Jul 1993 - |
Shares Allocation #8 Number of Shares: 193 | |||
Entity (NZ Limited Company) | Deveron Trustees Limited Shareholder NZBN: 9429037857660 |
Invercargill 9810 New Zealand |
06 Nov 2014 - |
Individual | Ward, Leonard Donald |
Rd 1 Invercargill 9871 New Zealand |
06 Nov 2014 - |
Shares Allocation #9 Number of Shares: 619 | |||
Individual | Ward, Graham Colin (b Share) |
Rd 1 Invercargill 9871 New Zealand |
14 Jul 1993 - |
Shares Allocation #10 Number of Shares: 150 | |||
Individual | Ward, Colin George (b Share) |
Windsor Invercargill 9810 New Zealand |
14 Jul 1993 - |
Shares Allocation #11 Number of Shares: 199 | |||
Individual | Ward, Graham Colin |
Windsor Invercargill 9810 New Zealand |
14 Jul 1993 - |
Shares Allocation #12 Number of Shares: 251 | |||
Individual | Ward, Colin George |
Windsor Invercargill 9810 New Zealand |
14 Jul 1993 - |
Shares Allocation #13 Number of Shares: 200 | |||
Individual | Ward, Davina Margaret |
Windsor Invercargill 9810 New Zealand |
14 Jul 1993 - |
Shares Allocation #14 Number of Shares: 251 | |||
Individual | Ward, Davina Margaret |
Windsor Invercargill 9810 New Zealand |
06 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, David Robert |
Invercargill |
14 Jul 1993 - 28 Jul 2004 |
Individual | Fitzgibbon, Paul Michael |
Dunedin Central Dunedin 9016 New Zealand |
08 Jun 2009 - 08 Dec 2020 |
Individual | Fitzgibbon, Paul Michael |
Dunedin Central Dunedin 9016 New Zealand |
08 Jun 2009 - 08 Dec 2020 |
Individual | Fitzgibbon, Paul Michael |
Dunedin Central Dunedin 9016 New Zealand |
08 Jun 2009 - 08 Dec 2020 |
Individual | Fitzgibbon, Paul Michael |
Dunedin Central Dunedin 9016 New Zealand |
08 Jun 2009 - 08 Dec 2020 |
Individual | Ward, David Robert (b Share) |
Invercargill |
14 Jul 1993 - 28 Jul 2004 |
Colin George Ward - Director
Appointment date: 14 Jul 1993
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 13 Jul 2016
Leonard Donald Ward - Director
Appointment date: 06 Sep 2019
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 14 Jul 2021
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 22 Jul 2020
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 06 Sep 2019
Graham Colin Ward - Director
Appointment date: 06 Sep 2019
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 06 Sep 2019
George Frederick Thomas Morris - Director (Inactive)
Appointment date: 14 Jul 1993
Termination date: 19 Sep 2002
Address: Owaka,
Address used since 14 Jul 1993
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