Wigram Investments Limited

Wigram Investments Limited, a registered company, was started on 16 Feb 2004. 9429035575054 is the number it was issued. This company has been managed by 3 directors: Sajini Johanna Jesudason-Jones - an active director whose contract started on 01 Dec 2011,
Rodney Whitiora Jones - an active director whose contract started on 10 Aug 2020,
Rodney Whitiora Jones - an inactive director whose contract started on 16 Feb 2004 and was terminated on 17 Aug 2012.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (category: registered, service).
Wigram Investments Limited had been using 17 Clifton Road, Hamilton Central, Hamilton as their physical address up until 08 Mar 2019.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Tesiram, Pravir Atindra (an individual) located at Auckland Central, Auckland postcode 1010,
Jesudason-Jones, Sajini Johanna (an individual) located at Rd 2C, Oamaru postcode 9491.

Previous addresses

Address #1: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Nov 2016 to 08 Mar 2019

Address #2: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 28 Jul 2015 to 15 Nov 2016

Address #3: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Aug 2014 to 28 Jul 2015

Address #4: G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, 9016 New Zealand

Registered & physical address used from 16 Sep 2010 to 29 Aug 2014

Address #5: G S Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 30 Jan 2009 to 16 Sep 2010

Address #6: Level 3, 258 Stuart St, Dunedin

Registered & physical address used from 07 Sep 2007 to 30 Jan 2009

Address #7: C/-jackson Valentine, Level 3, 258 Stuart Street, Dunedin, Attn: Alan Mckenzie

Physical & registered address used from 24 Jan 2005 to 07 Sep 2007

Address #8: 183 Cargill Street, Dunedin

Registered & physical address used from 14 Jun 2004 to 24 Jan 2005

Address #9: C/- Taylor Grant Tesiram, Level 7, 3-13 Shortland Street, Auckland, Attn: Pa Tesiram

Registered & physical address used from 16 Feb 2004 to 14 Jun 2004

Previous Shareholders

Sajini Johanna Jesudason-jones - Director

Appointment date: 01 Dec 2011

Rodney Whitiora Jones - Director

Appointment date: 10 Aug 2020

Rodney Whitiora Jones - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 17 Aug 2012