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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilton, Brett David |
Tauranga 3110 New Zealand |
23 Oct 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilton, Antje |
Tauranga 3110 New Zealand |
31 May 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Wilton, Brett David |
Tauranga 3110 New Zealand |
31 May 2010 - |
Individual | White, Christine Ann |
Otumoetai Tauranga 3110 New Zealand |
11 Apr 2014 - |
Individual | Wilton, Antje |
Tauranga 3110 New Zealand |
31 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 |
02 Jun 2010 - 11 Apr 2014 | |
Individual | Wilton, Antje |
Tauranga |
23 Oct 2002 - 31 May 2010 |
Entity | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 |
02 Jun 2010 - 11 Apr 2014 |
Brett David Wilton - Director
Appointment date: 23 Oct 2002
Address: Tauranga, 3110 New Zealand
Address used since 23 Oct 2002
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