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Wroxton Mortgage Company Limited

Type: NZ Limited Company (Ltd)
9429032560190
NZBN
2172929
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 24 Aug 2016

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.

Addresses

Previous address

Address: 1/47 Mandeville Street, Christchurch New Zealand

Physical & registered address used from 20 Oct 2008 to 24 Aug 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 95000
Entity (NZ Limited Company) Canterbury Trustees (2012) Limited
Shareholder NZBN: 9429030839168
Central City
Christchurch
8011
New Zealand
Individual Sisson, Wendy April Suzanne Christchurch

New Zealand
Individual Sisson, Adrian Robert Christchurch
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Canterbury Trustees (2007) Limited
Shareholder NZBN: 9429033501147
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Sisson, Adrian Robert Christchurch
Individual Sisson, Wendy April Suzanne Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keegan, Arthur James Sumner
Christchurch

New Zealand
Directors

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