Wisage Investments Limited was incorporated on 10 Jun 1996 and issued an NZ business identifier of 9429038300233. This registered LTD company has been run by 4 directors: Christopher Horton - an active director whose contract started on 17 Aug 2015,
William Horton - an inactive director whose contract started on 01 Feb 2013 and was terminated on 01 Jun 2020,
Christopher Robert Ross Horton - an inactive director whose contract started on 10 Jun 1996 and was terminated on 11 Feb 2013,
Adrienne Marie Horton - an inactive director whose contract started on 10 Jun 1996 and was terminated on 01 Apr 2011.
As stated in our data (updated on 15 Mar 2024), this company registered 1 address: 5 St Anne Place, Omaha, 0986 (type: registered, service).
Until 04 Nov 2021, Wisage Investments Limited had been using Level 10, 34 Shortland Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Horton, Christopher (an individual) located at Omaha postcode 0986.
Previous addresses
Address #1: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2009 to 04 Nov 2021
Address #2: 46 Stanley Street, Parnell, Auckland
Registered address used from 23 Oct 2008 to 04 Dec 2009
Address #3: 46 Stanley Street, Parnell
Physical address used from 23 Oct 2008 to 04 Dec 2009
Address #4: C/- Horton Price Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland
Registered & physical address used from 17 Jun 2005 to 23 Oct 2008
Address #5: Level 2, 6 Arawa Street, Newmarket, Auckland
Physical address used from 24 Oct 2002 to 17 Jun 2005
Address #6: 50 Koraha Street, Remuera
Registered address used from 16 Aug 2001 to 17 Jun 2005
Address #7: 50 Koraha Street, Remuera
Registered address used from 11 Apr 2000 to 16 Aug 2001
Address #8: 50 Koraha Street, Remuera, Auckland
Physical address used from 10 Jun 1996 to 10 Jun 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Horton, Christopher |
Omaha 0986 New Zealand |
17 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horton, William |
St Heliers Auckland 1071 New Zealand |
04 Feb 2013 - 24 Jun 2020 |
| Entity | Wisage Management Limited Shareholder NZBN: 9429037623593 Company Number: 952686 |
10 Jun 1996 - 04 Feb 2013 | |
| Entity | Wisage Management Limited Shareholder NZBN: 9429037623593 Company Number: 952686 |
10 Jun 1996 - 04 Feb 2013 |
Christopher Horton - Director
Appointment date: 17 Aug 2015
Address: Omaha, 0986 New Zealand
Address used since 27 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2015
William Horton - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 01 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Dec 2013
Christopher Robert Ross Horton - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 11 Feb 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Nov 2006
Adrienne Marie Horton - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 01 Apr 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Nov 2006
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