Wroxton Mortgage Company Limited, a registered company, was launched on 20 Oct 2008. 9429032560190 is the NZ business number it was issued. This company has been run by 3 directors: Adrian Robert Sisson - an active director whose contract began on 20 Oct 2008,
John Simon Edilson - an active director whose contract began on 05 Jun 2018,
Arthur James Keegan - an inactive director whose contract began on 20 Oct 2008 and was terminated on 05 Jun 2018.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered).
Wroxton Mortgage Company Limited had been using 1/47 Mandeville Street, Christchurch as their physical address up to 24 Aug 2016.
A total of 200000 shares are allocated to 6 shareholders (3 groups). The first group consists of 95000 shares (47.5 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 100000 shares (50 per cent). Lastly we have the 3rd share allocation (5000 shares 2.5 per cent) made up of 2 entities.
Previous address
Address: 1/47 Mandeville Street, Christchurch New Zealand
Physical & registered address used from 20 Oct 2008 to 24 Aug 2016
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95000 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2012) Limited Shareholder NZBN: 9429030839168 |
Central City Christchurch 8011 New Zealand |
21 Sep 2018 - |
Individual | Sisson, Wendy April Suzanne |
Christchurch New Zealand |
20 Oct 2008 - |
Individual | Sisson, Adrian Robert |
Christchurch |
20 Oct 2008 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2007) Limited Shareholder NZBN: 9429033501147 |
Christchurch 8011 New Zealand |
20 Oct 2008 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Sisson, Adrian Robert |
Christchurch |
20 Oct 2008 - |
Individual | Sisson, Wendy April Suzanne |
Christchurch New Zealand |
20 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keegan, Arthur James |
Sumner Christchurch New Zealand |
20 Oct 2008 - 21 Sep 2018 |
Adrian Robert Sisson - Director
Appointment date: 20 Oct 2008
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 02 Sep 2015
John Simon Edilson - Director
Appointment date: 05 Jun 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Jun 2018
Arthur James Keegan - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 05 Jun 2018
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 24 Nov 2009
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