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Wimsetts Limited

Type: NZ Limited Company (Ltd)
9429036567546
NZBN
1198430
Company Number
Removed
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 19 Sep 2019

Wimsetts Limited was incorporated on 22 Mar 2002 and issued an NZBN of 9429036567546. This removed LTD company has been managed by 1 director, named Richard John Wimsett - an active director whose contract started on 22 Mar 2002.
According to our information (updated on 30 Sep 2023), the company filed 1 address: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (category: registered, physical).
Up until 19 Sep 2019, Wimsetts Limited had been using 100 Tironui Drive, Taradale, Napier as their registered address.
BizDb found more names for the company: from 22 Mar 2002 to 07 Feb 2013 they were called Wimsett Consultancy Services Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Wimsett, Heather Ruth (an individual) located at Rd 2, Napier postcode 4182,
Sullivan, Gerrard John (an individual) located at Westshore, Napier postcode 4110,
Wimsett, Richard John (an individual) located at Rd 2, Napier postcode 4182.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wimsett, Heather Ruth - located at Rd 2, Napier.
The third share allocation (51 shares, 51%) belongs to 1 entity, namely:
Wimsett, Richard John, located at Rd 2, Napier (an individual). Wimsetts Limited is categorised as "Accountant" (ANZSIC M693210).

Addresses

Previous addresses

Address: 100 Tironui Drive, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 19 Apr 2016 to 19 Sep 2019

Address: 6 Finnis Lane, Hospital Hill, Napier, 4110 New Zealand

Registered address used from 15 Feb 2013 to 19 Apr 2016

Address: 6 Finnis Lane, Hospital Hill, Napier, 4110 New Zealand

Physical address used from 21 Oct 2010 to 19 Apr 2016

Address: 27 Austin Street, Onekawa, Napier New Zealand

Registered address used from 07 Feb 2007 to 15 Feb 2013

Address: 27 Austin Street, Onekawa, Napier New Zealand

Physical address used from 07 Feb 2007 to 21 Oct 2010

Address: C/o Harding & Associates Limited, 27a Austin Street, Onekawa, Napier

Physical & registered address used from 22 Mar 2002 to 07 Feb 2007

Contact info
64 29 7706313
19 Feb 2019 Phone
richard@wimsetts.co.nz
19 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Wimsett, Heather Ruth Rd 2
Napier
4182
New Zealand
Individual Sullivan, Gerrard John Westshore
Napier
4110
New Zealand
Individual Wimsett, Richard John Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wimsett, Heather Ruth Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Wimsett, Richard John Rd 2
Napier
4182
New Zealand
Directors

Richard John Wimsett - Director

Appointment date: 22 Mar 2002

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Apr 2016

Address: Rd 2, Napier, 4182 New Zealand

Address used since 11 Sep 2019

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