Wise Management Services Limited, a registered company, was started on 09 Jul 2002. 9429036438792 is the number it was issued. This company has been run by 10 directors: Jacqueline Mary Graham - an active director whose contract began on 09 Jul 2002,
Julie Joy Nelson - an active director whose contract began on 09 Jul 2002,
Trevor Ivan Newland - an inactive director whose contract began on 03 Apr 2020 and was terminated on 24 Aug 2021,
Paul Hirst - an inactive director whose contract began on 03 Apr 2020 and was terminated on 12 Jul 2021,
Bruce Sheridan - an inactive director whose contract began on 18 May 2020 and was terminated on 16 Apr 2021.
Wise Management Services Limited had been using C/- Wise Trust, 150 Grantham Street, Hamilton as their registered address up to 30 Apr 2008.
Previous address
Address: C/- Wise Trust, 150 Grantham Street, Hamilton
Registered & physical address used from 09 Jul 2002 to 30 Apr 2008
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity | Wise Trust Board |
Hamilton |
30 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Jacqueline Mary |
Hamilton |
30 Jun 2004 - 27 Jun 2010 |
| Individual | Reed, Diane Mary |
Cambridge |
30 Jun 2004 - 27 Jun 2010 |
| Individual | Salmond, George Cockburn |
Karori Wellington |
30 Jun 2004 - 27 Jun 2010 |
| Individual | Sheridan, Bruce |
Hamilton |
30 Jun 2004 - 27 Jun 2010 |
| Individual | Nelson, Julie Joy |
Hamilton |
30 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
Jacqueline Mary Graham - Director
Appointment date: 09 Jul 2002
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jun 2018
Address: Hamilton, 3204 New Zealand
Address used since 02 Jun 2016
Julie Joy Nelson - Director
Appointment date: 09 Jul 2002
Address: Hamilton, 3204 New Zealand
Address used since 02 Jun 2016
Trevor Ivan Newland - Director (Inactive)
Appointment date: 03 Apr 2020
Termination date: 24 Aug 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Apr 2020
Paul Hirst - Director (Inactive)
Appointment date: 03 Apr 2020
Termination date: 12 Jul 2021
Address: Brunswick East, Victoria, 3057 Australia
Address used since 03 Apr 2020
Bruce Sheridan - Director (Inactive)
Appointment date: 18 May 2020
Termination date: 16 Apr 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Jan 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 18 May 2020
Brent Harvey - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 18 Feb 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 28 Jun 2019
Bruce Sheridan - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 28 Jun 2019
Address: Hamilton, 3240 New Zealand
Address used since 02 Jun 2016
Kevin Peter Barnes - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 01 Aug 2014
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 26 Oct 2010
Michael David Ward - Director (Inactive)
Appointment date: 09 Jul 2002
Termination date: 04 Oct 2010
Address: R D 4, Cambridge,
Address used since 09 Jul 2002
Diane Mary Reed - Director (Inactive)
Appointment date: 13 Jan 2003
Termination date: 13 Dec 2004
Address: Cambridge,
Address used since 13 Jan 2003
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