Shortcuts

Wisestreet Limited

Type: NZ Limited Company (Ltd)
9429033882024
NZBN
1863275
Company Number
Registered
Company Status
Current address
Level 5
34-36 Cramner Square
Christchurch
Other (Address for Records) & records address (Address for Records) used since 15 Sep 2006
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Dec 2013

Wisestreet Limited, a registered company, was incorporated on 06 Sep 2006. 9429033882024 is the NZBN it was issued. This company has been supervised by 4 directors: Robert James Louis Mccormack - an active director whose contract started on 14 Sep 2007,
Bruce Andrew Lindsay - an active director whose contract started on 14 Sep 2007,
David Edward Curtis - an inactive director whose contract started on 14 Sep 2007 and was terminated on 09 Sep 2011,
Mark Stuart Tutty - an inactive director whose contract started on 06 Sep 2006 and was terminated on 14 Sep 2007.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Wisestreet Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 18 Dec 2013.
One entity owns all company shares (exactly 1000 shares) - My Dog Developments Limited - located at 8013, 83 Victoria Street, Christchurch.

Addresses

Previous addresses

Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Jun 2012 to 18 Dec 2013

Address #2: Level 5, 34-36 Cramner Square, Christchurch New Zealand

Registered & physical address used from 22 Sep 2006 to 22 Jun 2012

Address #3: Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Registered & physical address used from 06 Sep 2006 to 22 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) My Dog Developments Limited
Shareholder NZBN: 9429033876856
83 Victoria Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mds Law Trust Services No 1 Limited
Shareholder NZBN: 9429033931661
Company Number: 1854170
Christchurch Central
Christchurch
8011
New Zealand
Individual Tutty, Mark Stuart Brannigans Building
86 Gloucester Street, Christchurch
Directors

Robert James Louis Mccormack - Director

Appointment date: 14 Sep 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Sep 2015


Bruce Andrew Lindsay - Director

Appointment date: 14 Sep 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Sep 2015


David Edward Curtis - Director (Inactive)

Appointment date: 14 Sep 2007

Termination date: 09 Sep 2011

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 14 Sep 2007


Mark Stuart Tutty - Director (Inactive)

Appointment date: 06 Sep 2006

Termination date: 14 Sep 2007

Address: Brannigans Building, 86 Gloucester Street, Christchurch,

Address used since 06 Sep 2006