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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Horton, Christopher Robert Ross |
Omaha 0986 New Zealand |
10 Jun 2004 - |
Individual | Horton, Adrienne Marie |
Omaha 0986 New Zealand |
10 Jun 2004 - |
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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