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Wiseman Developments Limited

Type: NZ Limited Company (Ltd)
9429036753635
NZBN
1165315
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & registered & service address used since 10 Feb 2020

Wiseman Developments Limited was incorporated on 17 Oct 2001 and issued a number of 9429036753635. This registered LTD company has been supervised by 2 directors: Laraine Jill Wiseman - an active director whose contract began on 17 Oct 2001,
David Russell Wiseman - an active director whose contract began on 17 Oct 2001.
As stated in our database (updated on 10 Apr 2024), this company registered 1 address: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered).
Up to 10 Feb 2020, Wiseman Developments Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 9900 shares are held by 3 entities, namely:
Wallace Wiseman Trustee Company Limited (an entity) located at 1 Bates Street, Whanganui postcode 4541,
Wiseman, Laraine Jill (an individual) located at Feilding, Feilding postcode 4702,
Wiseman, David Russell (an individual) located at Feilding, Feilding postcode 4702.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 50 shares) and includes
Wiseman, David Russell - located at Feilding, Feilding.
The 3rd share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Wiseman, Laraine Jill, located at Feilding, Feilding (an individual).

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 May 2019 to 10 Feb 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 17 May 2019 to 23 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Mar 2016 to 17 May 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 28 May 2010 to 07 Mar 2016

Address: Sherwin Chan & Walshe Ltd, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 20 Jul 2004 to 28 May 2010

Address: Feilding Hotel, 9 Manchester Sq, Feilding

Registered address used from 06 May 2003 to 20 Jul 2004

Address: 9 Manchester Sq, Feilding

Physical address used from 17 Oct 2001 to 17 Oct 2001

Address: Feilding Hotel, Kimbolton Road, Feilding

Registered address used from 17 Oct 2001 to 06 May 2003

Address: Feilding Hotel, Kimbolton Road, Feilding

Physical address used from 17 Oct 2001 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Entity (NZ Limited Company) Wallace Wiseman Trustee Company Limited
Shareholder NZBN: 9429046313720
1 Bates Street
Whanganui
4541
New Zealand
Individual Wiseman, Laraine Jill Feilding
Feilding
4702
New Zealand
Individual Wiseman, David Russell Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wiseman, David Russell Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wiseman, Laraine Jill Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Lloyd 41 Bowen Street
Feilding

New Zealand
Directors

Laraine Jill Wiseman - Director

Appointment date: 17 Oct 2001

Address: Feilding, Feilding, 4702 New Zealand

Address used since 26 Jul 2018

Address: Feilding, Feilding, 4702 New Zealand

Address used since 13 Jul 2016


David Russell Wiseman - Director

Appointment date: 17 Oct 2001

Address: Feilding, Feilding, 4702 New Zealand

Address used since 26 Jul 2018

Address: Feilding, Feilding, 4702 New Zealand

Address used since 13 Jul 2016

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