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Wilton Software Limited

Type: NZ Limited Company (Ltd)
9429036271634
NZBN
1249774
Company Number
Registered
Company Status
83558105
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
42 Lydbrook Place
Otumoetai
Tauranga 3110
New Zealand
Physical & registered & service address used since 26 Apr 2012

Wilton Software Limited was registered on 23 Oct 2002 and issued an NZ business identifier of 9429036271634. The registered LTD company has been run by 1 director, named Brett David Wilton - an active director whose contract started on 23 Oct 2002.
As stated in BizDb's data (last updated on 26 Feb 2024), the company filed 1 address: 42 Lydbrook Place, Otumoetai, Tauranga, 3110 (category: office, physical).
Up until 26 Apr 2012, Wilton Software Limited had been using 39 Jellicoe Street, Martinborough as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wilton, Brett David (an individual) located at Tauranga 3110.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wilton, Antje - located at Tauranga 3110.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wilton, Brett David, located at Tauranga 3110 (an other),
White, Christine Ann, located at Otumoetai, Tauranga (an individual),
Wilton, Antje, located at Tauranga 3110 (an individual). Wilton Software Limited was classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

42 Lydbrook Place, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 39 Jellicoe Street, Martinborough New Zealand

Physical & registered address used from 17 May 2010 to 26 Apr 2012

Address #2: 42 Lydbrook Place, Tauranga

Registered address used from 02 May 2003 to 17 May 2010

Address #3: 42 Lybrook Place, Tauranga

Physical address used from 02 May 2003 to 17 May 2010

Address #4: 9 Hinewa Road, Tauranga

Registered & physical address used from 23 Oct 2002 to 02 May 2003

Contact info
wiltonsoftware.com
24 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilton, Brett David Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilton, Antje Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Wilton, Brett David Tauranga 3110

New Zealand
Individual White, Christine Ann Otumoetai
Tauranga
3110
New Zealand
Individual Wilton, Antje Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Company Number: 1038101
Individual Wilton, Antje Tauranga
Entity Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Company Number: 1038101
Directors

Brett David Wilton - Director

Appointment date: 23 Oct 2002

Address: Tauranga, 3110 New Zealand

Address used since 23 Oct 2002

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