Wise Man Investments Limited, a registered company, was launched on 24 Apr 2001. 9429036924738 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been supervised by 1 director, named Dean Adrian Charles Coleman - an active director whose contract began on 24 Apr 2001.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 14 Woodstock Road, Fairfield, Hamilton, 3214 (category: registered, physical).
Wise Man Investments Limited had been using 33 Water Lane, Welcome Bay, Tauranga as their physical address until 29 Apr 2013.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly we have the third share allocation (980 shares 98 per cent) made up of 3 entities.
Principal place of activity
14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 33 Water Lane, Welcome Bay, Tauranga New Zealand
Physical & registered address used from 14 Apr 2004 to 29 Apr 2013
Address #2: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui
Registered & physical address used from 19 Nov 2003 to 14 Apr 2004
Address #3: 4 Harrowfield Drive, Hamilton
Physical & registered address used from 25 Apr 2002 to 19 Nov 2003
Address #4: 14 Woodstock Road, Hamilton
Physical & registered address used from 24 Apr 2001 to 25 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Coleman, Victoria Jane |
Fairfield Hamilton 3214 New Zealand |
24 Apr 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Coleman, Dean Adrian Charles |
Fairfield Hamilton 3214 New Zealand |
24 Apr 2001 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Wiseley, Peter Clifford |
Fairfield Hamilton 3214 New Zealand |
07 Apr 2011 - |
Individual | Coleman, Dean Adrian Charles |
Fairfield Hamilton 3214 New Zealand |
24 Apr 2001 - |
Individual | Coleman, Victoria Jane |
Fairfield Hamilton 3214 New Zealand |
24 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coleman, Dean & Vicky |
Hamilton |
24 Apr 2001 - 07 Apr 2011 |
Dean Adrian Charles Coleman - Director
Appointment date: 24 Apr 2001
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 03 Apr 2014
Aec Services Group Limited
14 Woodstock Road
Lighting Express Limited
14 Woodstock Road
Kiwi Vision Limited
14 Woodstock Road
Ldp Limited
14 Woodstock Road
The Virtual Wholesaler Limited
14 Woodstock Road
Nexus New Zealand Financial Services Limited
14 Woodstock Road
Dre Enterprises Limited
1327 Victoria Street
H&m Management Limited
565a River Road
Libray Rentals Limited
63b Clarkin Rd
Mcgahan Investments Limited
58 Banbury Crescent
Property Properly Limited
34 Riverview Terrace
Tanbo Properties Limited
1247d Victoria Street