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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Wimsett, Heather Ruth |
Rd 2 Napier 4182 New Zealand |
02 Nov 2004 - |
Individual | Sullivan, Gerrard John |
Westshore Napier 4110 New Zealand |
02 Nov 2004 - |
Individual | Wimsett, Richard John |
Rd 2 Napier 4182 New Zealand |
02 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wimsett, Heather Ruth |
Rd 2 Napier 4182 New Zealand |
28 Nov 2003 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Wimsett, Richard John |
Rd 2 Napier 4182 New Zealand |
28 Nov 2003 - |
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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