Shortcuts

Wikitoria Management Limited

Type: NZ Limited Company (Ltd)
9429036895830
NZBN
1139157
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Dec 2003

Wikitoria Management Limited, a registered company, was launched on 11 Jun 2001. 9429036895830 is the NZ business number it was issued. This company has been supervised by 4 directors: Mark William Kayes - an active director whose contract started on 11 Jun 2001,
Michael Derek Peter Single - an active director whose contract started on 11 Jun 2001,
Sara Ann Napier - an inactive director whose contract started on 11 Jun 2001 and was terminated on 03 Sep 2012,
Duncan John Napier - an inactive director whose contract started on 27 Jun 2008 and was terminated on 11 Jun 2012.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Wikitoria Management Limited had been using 1St Floor, 101 Station Road, Penrose as their registered address until 22 Dec 2003.
Other names used by this company, as we established at BizDb, included: from 11 Jun 2001 to 17 Sep 2019 they were called Torbay Rest Home Limited.
A total of 80000 shares are allocated to 8 shareholders (4 groups). The first group consists of 49998 shares (62.5 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 30000 shares (37.5 per cent). Lastly we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1st Floor, 101 Station Road, Penrose

Registered & physical address used from 20 Sep 2002 to 22 Dec 2003

Address: 102 Glenvar Road, Torbay, Auckland

Physical & registered address used from 11 Jun 2001 to 20 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49998
Individual Single, Michael Derek Peter Bayswater
Entity (NZ Limited Company) Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Ground Floor
3 Owens Road, Epsom, Auckland
Individual Single, Sarah Ann Bayswater
Shares Allocation #2 Number of Shares: 30000
Entity (NZ Limited Company) Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Ground Floor
3 Owens Road, Epsom, Auckland
Individual Kayes, Lumyai Herald Island
Auckland
0618
New Zealand
Individual Kayes, Mark William Herald Island
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Single, Michael Derek Peter Bayswater
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Single, Sarah Ann Bayswater

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bell Trustees Limited
Shareholder NZBN: 9429037102388
Company Number: 1092936
Ellerslie
Auckland
Individual Napier, Sara Ann Ellerslie
Auckland

New Zealand
Individual Napier, Duncan John Ellerslie
Auckland

New Zealand
Individual Bell, John David Red Hills
Canberra, Australia
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Individual Napier, Sara Ann Rd 2
Warkworth

New Zealand
Individual Davis, Christopher John Ellerslie
Auckland

New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Directors

Mark William Kayes - Director

Appointment date: 11 Jun 2001

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 05 Jul 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 12 Sep 2014


Michael Derek Peter Single - Director

Appointment date: 11 Jun 2001

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 11 Jun 2001


Sara Ann Napier - Director (Inactive)

Appointment date: 11 Jun 2001

Termination date: 03 Sep 2012

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Jul 2004


Duncan John Napier - Director (Inactive)

Appointment date: 27 Jun 2008

Termination date: 11 Jun 2012

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 27 Jun 2008

Nearby companies

Tbf Limited
Unit 5, 22a Kalmia Street

Oakdale Downs Limited
22a Kalmia Street

Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street

Wine Dealer Limited
Unit 9, 22a Kalmia Street

Frito Bandito Limited
Unit 9, 22a Kalmia Street

Krishna Consultancy Limited
Unit 9, 22a Kalmia Street