Wilton Investments Limited was registered on 12 Sep 1958 and issued an NZ business identifier of 9429040698885. The registered LTD company has been run by 2 directors: Andrew George Dibble - an active director whose contract began on 04 Apr 1992,
Doreen Violet Dibble - an active director whose contract began on 16 Apr 1992.
As stated in BizDb's data (last updated on 05 Jun 2025), the company registered 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Up to 27 Feb 2020, Wilton Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dibble, Doreen Violet (an individual) located at Red Beach, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dibble, Andrew George - located at Red Beach, Auckland.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2014 to 27 Feb 2020
Address: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 03 Jan 2001 to 03 Jan 2001
Address: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland 1
Registered address used from 03 Jan 2001 to 03 Jan 2001
Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical address used from 03 Jan 2001 to 25 Feb 2014
Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered address used from 03 Jan 2001 to 25 Feb 2014
Address: 7th Flr, Air New Zealand Hse, 1 Queen St, Auckland 1
Registered address used from 27 Jan 1993 to 03 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dibble, Doreen Violet |
Red Beach Auckland New Zealand |
12 Sep 1958 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dibble, Andrew George |
Red Beach Auckland New Zealand |
12 Sep 1958 - |
Andrew George Dibble - Director
Appointment date: 04 Apr 1992
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 20 Oct 2002
Doreen Violet Dibble - Director
Appointment date: 16 Apr 1992
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 20 Oct 2002
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