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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49998 | |||
Individual | Single, Michael Derek Peter |
Bayswater |
11 Jun 2001 - |
Entity (NZ Limited Company) | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 |
Ground Floor 3 Owens Road, Epsom, Auckland |
29 Jul 2004 - |
Individual | Single, Sarah Ann |
Bayswater |
11 Jun 2001 - |
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 |
29 Jul 2004 - |
Individual | Kayes, Lumyai |
Herald Island Auckland 0618 New Zealand |
11 Jun 2001 - |
Individual | Kayes, Mark William |
Herald Island Auckland 0618 New Zealand |
11 Jun 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Single, Michael Derek Peter |
Bayswater Auckland |
11 Jun 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Single, Sarah Ann |
Bayswater |
11 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bell Trustees Limited Shareholder NZBN: 9429037102388 Company Number: 1092936 |
Ellerslie Auckland |
29 Jul 2004 - 24 Oct 2023 |
Individual | Napier, Sara Ann |
Ellerslie Auckland New Zealand |
11 Jun 2001 - 11 Apr 2017 |
Individual | Napier, Duncan John |
Ellerslie Auckland New Zealand |
11 Jun 2001 - 11 Apr 2017 |
Individual | Bell, John David |
Red Hills Canberra, Australia |
11 Jun 2001 - 29 Jul 2004 |
Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
11 Jun 2001 - 29 Jul 2004 | |
Individual | Napier, Sara Ann |
Rd 2 Warkworth New Zealand |
11 Jun 2001 - 11 Apr 2017 |
Individual | Davis, Christopher John |
Ellerslie Auckland New Zealand |
11 Jun 2001 - 11 Apr 2017 |
Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
11 Jun 2001 - 29 Jul 2004 |
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
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