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Wroxton Finance Limited

Type: NZ Limited Company (Ltd)
9429036978984
NZBN
1121718
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 24 Aug 2016

Wroxton Finance Limited, a registered company, was started on 13 Mar 2001. 9429036978984 is the NZBN it was issued. The company has been managed by 2 directors: Adrian Robert Sisson - an active director whose contract started on 13 Mar 2001,
Wendy April Suzanne Sisson - an active director whose contract started on 13 Mar 2001.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: registered, physical).
Wroxton Finance Limited had been using 47 Mandeville Street, Christchurch as their physical address up until 24 Aug 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 950 shares (95 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (2.5 per cent). Finally there is the third share allocation (25 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 47 Mandeville Street, Christchurch New Zealand

Physical address used from 03 Oct 2006 to 24 Aug 2016

Address: 47 Mandeville, Christchurch New Zealand

Registered address used from 03 Oct 2006 to 24 Aug 2016

Address: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 18 May 2005 to 03 Oct 2006

Address: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St And Oxford Tce, Christchurch

Registered & physical address used from 13 Mar 2001 to 18 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Canterbury Trustees (2012) Limited
Shareholder NZBN: 9429030839168
Central City
Christchurch
8011
New Zealand
Individual Sisson, Adrian Robert Fendalton
Christchurch
Individual Sisson, Wendy April Suzanne Fendalton
Christchurch
Shares Allocation #2 Number of Shares: 25
Individual Sisson, Wendy April Suzanne Fendalton
Christchurch
Shares Allocation #3 Number of Shares: 25
Individual Sisson, Adrian Robert Fendalton
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keegan, Arthur James Christchurch
Directors

Adrian Robert Sisson - Director

Appointment date: 13 Mar 2001

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 13 Mar 2001


Wendy April Suzanne Sisson - Director

Appointment date: 13 Mar 2001

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 13 Mar 2001