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Wisage Management Limited

Type: NZ Limited Company (Ltd)
9429037623593
NZBN
952686
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Dec 2009
5 St Anne Place
Omaha 0986
New Zealand
Registered & service address used since 23 May 2023

Wisage Management Limited was incorporated on 25 Mar 1999 and issued a New Zealand Business Number of 9429037623593. This registered LTD company has been managed by 2 directors: Christopher Robert Ross Horton - an active director whose contract began on 25 Mar 1999,
Adrienne Marie Horton - an inactive director whose contract began on 25 Mar 1999 and was terminated on 01 Apr 2011.
As stated in our data (updated on 03 May 2024), this company uses 1 address: 5 St Anne Place, Omaha, 0986 (type: registered, service).
Until 04 Dec 2009, Wisage Management Limited had been using Level 12, 191 Queen Street, , Auckland as their physical address.
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Horton, Christopher Robert Ross (an individual) located at Omaha postcode 0986,
Horton, Adrienne Marie (an individual) located at Omaha postcode 0986.

Addresses

Previous addresses

Address #1: Level 12, 191 Queen Street, , Auckland

Physical address used from 03 Jul 2009 to 04 Dec 2009

Address #2: 191 Queen Street, Auckland

Registered address used from 03 Jul 2009 to 04 Dec 2009

Address #3: Level 1, 46 Stanley Street, Parnell, Auckland

Registered & physical address used from 17 Jul 2008 to 03 Jul 2009

Address #4: Level 5, 64 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 16 Jun 2005 to 17 Jul 2008

Address #5: Level 2, 17 Kalmia Street, Ellerslie, Auckland

Registered address used from 16 Aug 2001 to 16 Jun 2005

Address #6: Level 2, 17 Kalmia Street, Ellerslie, Auckland

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #7: Level 2, 17 Kalmia Street, Ellerslie, Auckland

Registered address used from 12 Apr 2000 to 16 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Horton, Christopher Robert Ross Omaha
0986
New Zealand
Individual Horton, Adrienne Marie Omaha
0986
New Zealand
Directors

Christopher Robert Ross Horton - Director

Appointment date: 25 Mar 1999

Address: Omaha, 0986 New Zealand

Address used since 15 May 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Mar 2014


Adrienne Marie Horton - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 01 Apr 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Jun 2007

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