Wiseman Digital Surveillance Limited, a registered company, was started on 06 May 1998. 9429037861957 is the number it was issued. The company has been supervised by 7 directors: James William Corke - an active director whose contract began on 27 Mar 2002,
Samuel Corke - an active director whose contract began on 10 Jun 2021,
William Corke - an active director whose contract began on 10 Jun 2021,
Christopher Dunbar - an inactive director whose contract began on 01 Nov 2002 and was terminated on 06 Mar 2018,
James Andrew Woodman - an inactive director whose contract began on 06 May 1998 and was terminated on 01 Apr 2006.
Last updated on 15 Apr 2022, our database contains detailed information about 1 address: Unit 7D Monument Apartments, 245 Wakefield Street, Te Aro, Wellington, 6011 (category: registered, physical).
Wiseman Digital Surveillance Limited had been using Unit 1D, 42 Cable Street, Wellington as their physical address until 17 Aug 2020.
Former names for this company, as we identified at BizDb, included: from 06 May 1998 to 11 May 2007 they were named Wiseman Electric Co. Wgtn Limited.
One entity controls all company shares (exactly 400000 shares) - James Corke - located at 6011, Te Aro, Wellington.
Principal place of activity
Unitb, 25 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: Unit 1d, 42 Cable Street, Wellington, 6011 New Zealand
Physical & registered address used from 20 Jul 2018 to 17 Aug 2020
Address: Unit B, 25 Tennyson Street, Wellington, 6011 New Zealand
Physical & registered address used from 18 Aug 2014 to 20 Jul 2018
Address: Level 1, 2 Willis Street, Wellington New Zealand
Physical & registered address used from 21 Aug 2009 to 18 Aug 2014
Address: Level 4, 90 The Terrace, Wellington
Physical address used from 06 Aug 2007 to 21 Aug 2009
Address: Level 4, 90 The Terrace, Wellington
Registered address used from 23 Aug 2004 to 21 Aug 2009
Address: Kpmg, Level 7, 135 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 23 Aug 2004
Address: Kpmg, Level 7, 135 Victoria Street, Wellington
Physical address used from 06 May 1998 to 06 Aug 2007
Basic Financial info
Total number of Shares: 400000
Annual return filing month: June
Annual return last filed: 19 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400000 | |||
Individual | James William Corke |
Te Aro Wellington 6011 New Zealand |
06 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharon Woodman |
Harbour View Lower Hutt New Zealand |
06 May 1998 - 19 Jun 2021 |
Individual | Christopher Dunbar |
Trentham Upper Hutt 5018 New Zealand |
06 May 1998 - 19 Jun 2021 |
Individual | Dong Kwon Chang |
Churton Park Wellington New Zealand |
14 Aug 2009 - 09 Sep 2016 |
Individual | Paul John Christian |
Pukerua Bay Wellington |
06 May 1998 - 16 Aug 2004 |
James William Corke - Director
Appointment date: 27 Mar 2002
Address: Wellington, 6011 New Zealand
Address used since 09 Aug 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Jul 2018
Samuel Corke - Director
Appointment date: 10 Jun 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Jun 2021
William Corke - Director
Appointment date: 10 Jun 2021
Address: Fremantle, Western Australia, 6160 Australia
Address used since 10 Jun 2021
Christopher Dunbar - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 06 Mar 2018
Address: Trentham, Upper Hutt, Wellington, 5018 New Zealand
Address used since 09 Aug 2013
James Andrew Woodman - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 01 Apr 2006
Address: Harbour View, Lower Hutt,
Address used since 06 May 1998
Paul John Christian - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 21 Oct 2003
Address: Pukerua Bay, Wellington,
Address used since 20 Sep 2002
Bede Cammock-elliott - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 28 Mar 2003
Address: Johnsonville, Wellington,
Address used since 01 Nov 2002
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