Wise Promotions Limited was incorporated on 10 Sep 2003 and issued a business number of 9429035808824. The registered LTD company has been managed by 3 directors: Ian Kenneth Miller - an active director whose contract began on 10 Sep 2003,
Steven Robert Foreman - an active director whose contract began on 10 Sep 2003,
Wycliffe John Gimson - an active director whose contract began on 10 Sep 2003.
According to our information (last updated on 11 Apr 2024), the company filed 1 address: 38 Bannister Street, Masterton (type: physical, registered).
A total of 3000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Miller, Ian Kenneth (an individual) located at Rd 7, Carterton postcode 5887.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Gimson, Wycliffe John - located at Kuripuni, Masterton.
The 3rd share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Foreman, Steven Robert, located at Rd 9, Masterton (an individual).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 02 Dec 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Miller, Ian Kenneth |
Rd 7 Carterton 5887 New Zealand |
10 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Gimson, Wycliffe John |
Kuripuni Masterton 5810 New Zealand |
10 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Foreman, Steven Robert |
Rd 9 Masterton 5889 New Zealand |
10 Sep 2003 - |
Ian Kenneth Miller - Director
Appointment date: 10 Sep 2003
Address: Carterton, Carterton, 5713 New Zealand
Address used since 20 Nov 2015
Address: Rd 7, Carterton, 5887 New Zealand
Address used since 20 Nov 2017
Steven Robert Foreman - Director
Appointment date: 10 Sep 2003
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 20 Nov 2011
Address: Solway, Masterton, 5810 New Zealand
Address used since 20 Nov 2017
Wycliffe John Gimson - Director
Appointment date: 10 Sep 2003
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 02 Dec 2019
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 20 Nov 2011
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