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Wigram Lodge (2001) Limited

Type: NZ Limited Company (Ltd)
9429037126285
NZBN
1079148
Company Number
Registered
Company Status
Current address
223 Sparks Road
Hoon Hay
Christchurch 8025
New Zealand
Registered & physical & service address used since 01 Sep 2011
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 26 Jun 2023

Wigram Lodge (2001) Limited, a registered company, was registered on 11 Oct 2000. 9429037126285 is the NZ business identifier it was issued. This company has been managed by 5 directors: Elizabeth Lauren Harris - an active director whose contract began on 11 Oct 2000,
John Graham Harris - an active director whose contract began on 11 Oct 2000,
Robert Raymond Martini Harris - an active director whose contract began on 07 Jul 2022,
Christopher John Martini Harris - an active director whose contract began on 07 Jul 2022,
Jenna Elizabeth Martini Dwan - an active director whose contract began on 28 Jul 2022.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (category: registered, service).
Wigram Lodge (2001) Limited had been using C/-Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch as their physical address up until 01 Sep 2011.
More names for this company, as we found at BizDb, included: from 09 Aug 2001 to 30 Jul 2009 they were named Wigram Lodge (2001) Limited, from 11 Oct 2000 to 09 Aug 2001 they were named City Firewood Limited.
One entity owns all company shares (exactly 10000 shares) - Jeroch Limited - located at 8024, Addington, Christchurch.

Addresses

Previous addresses

Address #1: C/-michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch New Zealand

Physical & registered address used from 18 Oct 2007 to 01 Sep 2011

Address #2: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Physical & registered address used from 18 Nov 2004 to 18 Oct 2007

Address #3: C/- Grant Thornton (christchurch) Ltd, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch

Physical & registered address used from 22 Sep 2002 to 18 Nov 2004

Address #4: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #5: Grant Thorton, Anthony Harper Building, 47 Cathedral Square, Christchurch

Physical address used from 30 Jul 2001 to 22 Sep 2002

Address #6: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Registered address used from 30 Jul 2001 to 22 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Jeroch Limited
Shareholder NZBN: 9429050156160
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, John Graham Fendalton
Christchurch
8014
New Zealand
Individual Harris, Elizabeth Lauren Fendalton
Christchurch
8014
New Zealand
Directors

Elizabeth Lauren Harris - Director

Appointment date: 11 Oct 2000

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 13 Jul 2020

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 11 Oct 2000


John Graham Harris - Director

Appointment date: 11 Oct 2000

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 13 Jul 2020

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 11 Oct 2000


Robert Raymond Martini Harris - Director

Appointment date: 07 Jul 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 07 Jul 2022


Christopher John Martini Harris - Director

Appointment date: 07 Jul 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 07 Jul 2022


Jenna Elizabeth Martini Dwan - Director

Appointment date: 28 Jul 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 28 Jul 2022

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