Michael Wimsett Limited

Michael Wimsett Limited, a registered company, was started on 14 Feb 1963. 9429040233079 is the NZ business number it was issued. The company has been supervised by 3 directors: Michael Rodney Wimsett - an active director whose contract started on 29 Jun 1994,
Jean May Simkin - an inactive director whose contract started on 29 Nov 1988 and was terminated on 29 Jun 1994,
Henry Leon Simkin - an inactive director whose contract started on 29 Nov 1988 and was terminated on 29 Jun 1994.
Last updated on 13 May 2025, our data contains detailed information about 2 addresses this company uses, specifically: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (physical address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (service address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (registered address),
100 Tironui Drive, Taradale, Napier, 4112 (other address) among others.
Michael Wimsett Limited had been using 100 Tironui Drive, Taradale, Napier as their registered address up to 08 Oct 2019.
Former names used by this company, as we established at BizDb, included: from 14 Feb 1963 to 05 Jul 1994 they were called Leon Simkin Limited.
A total of 400 shares are issued to 2 shareholders (2 groups). The first group includes 132 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 268 shares (67%).

Previous addresses

Address #1: 100 Tironui Drive, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 05 Mar 2019 to 08 Oct 2019

Address #2: 9 Newton Street, Fitzroy, New Plymouth, 4312 New Zealand

Physical & registered address used from 09 Jul 2010 to 05 Mar 2019

Address #3: 9 Newton Street, New Plymouth, New Plymouth, 4377 New Zealand

Physical & registered address used from 08 Jul 2010 to 09 Jul 2010

Address #4: 9 Newton Street, New Plymouth New Zealand

Registered address used from 17 Jul 2006 to 08 Jul 2010

Address #5: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Physical address used from 17 Jul 1999 to 08 Jul 2010

Address #6: Denton Donovan, Chartered Accountants, 115 King Street, Hastings

Registered address used from 17 Jul 1999 to 17 Jul 2006

Address #7: C/- Harding & Associates Ltd, 27a Austin St, Onekawa, Napier New Zealand

Physical address used from 17 Jul 1999 to 17 Jul 1999

Address #8: Same As Registered Office

Physical address used from 28 Jul 1997 to 17 Jul 1999

Address #9: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 11 Jul 1994 to 17 Jul 1999

Address #10: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 17 Feb 1992 to 11 Jul 1994

Address #11: -

Physical address used from 17 Feb 1992 to 28 Jul 1997

Previous Shareholders

Michael Rodney Wimsett - Director

Appointment date: 29 Jun 1994

Jean May Simkin - Director (Inactive)

Appointment date: 29 Nov 1988

Termination date: 29 Jun 1994

Henry Leon Simkin - Director (Inactive)

Appointment date: 29 Nov 1988

Termination date: 29 Jun 1994