Wisconsin (northland) 1995 Company Limited

Wisconsin (Northland) 1995 Company Limited was launched on 17 Feb 1995 and issued an NZBN of 9429038637858. The registered LTD company has been supervised by 2 directors: Philip Banks Kelliher - an active director whose contract began on 17 Feb 1995,
John Van Gorp - an inactive director whose contract began on 17 Feb 1995 and was terminated on 01 Apr 1996.
According to BizDb's information (last updated on 19 Mar 2024), this company uses 1 address: 103 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, physical).
Up to 25 May 2009, Wisconsin (Northland) 1995 Company Limited had been using C/-Simple Accounting Services Limited, 4 Broderick Road, Johnsonville, Wellington 6037 as their registered address.
A total of 30000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 18000 shares are held by 1 entity, namely:
Kelliher, Philip Banks (an individual) located at Northland, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 12000 shares) and includes
Van Gorp, John - located at Palmerston North.

Previous addresses

Address: C/-simple Accounting Services Limited, 4 Broderick Road, Johnsonville, Wellington 6037

Registered & physical address used from 21 May 2008 to 25 May 2009

Address: 2-64 Kenmore Street, Newlands, Wellington 6037

Registered & physical address used from 21 Jan 2008 to 21 May 2008

Address: 83 Harbourview Rd, Northland, Wellington

Physical address used from 16 Jun 2003 to 21 Jan 2008

Address: 83 Harbourview Rd, Northland, Wellington

Registered address used from 16 Jun 2003 to 16 Jun 2003

Address: 20 Woburn Rd, Northland, Wellington

Registered & physical address used from 11 Mar 2002 to 16 Jun 2003

Address: 42-44 Ocean Road, Paraparaumu Beach

Registered address used from 15 Jun 2000 to 11 Mar 2002

Address: 48 Roseneath Terrace, Roseneath, Wellington

Physical address used from 15 Jun 2000 to 11 Mar 2002

Address: 42-44 Ocean Road, Paraparaumu Beach

Physical address used from 15 Jun 2000 to 15 Jun 2000

Address: Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North

Physical address used from 10 Jun 1999 to 15 Jun 2000

Address: Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North

Registered address used from 01 Dec 1997 to 15 Jun 2000

Address: Level 2, Nzi House, 25 The Sq, P O Box, 1007, Palmerston North

Registered address used from 07 May 1996 to 01 Dec 1997

Address: Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North

Physical address used from 17 Feb 1995 to 17 Feb 1995

Address: Level 2, Nzi House, 25 The Sq, P O Box, 1007, Palmerston North

Physical address used from 17 Feb 1995 to 10 Jun 1999

Philip Banks Kelliher - Director

Appointment date: 17 Feb 1995

John Van Gorp - Director (Inactive)

Appointment date: 17 Feb 1995

Termination date: 01 Apr 1996