Wiseley Holdings Limited was launched on 07 Feb 1980 and issued a number of 9429040040462. This registered LTD company has been managed by 7 directors: Patricia Mary Wiseley - an active director whose contract began on 13 Mar 1995,
Peter Clifford Wiseley - an active director whose contract began on 13 Mar 1995,
Robin Scott Wiseley - an inactive director whose contract began on 01 Sep 2001 and was terminated on 01 Apr 2009,
Daphne Mary Searle - an inactive director whose contract began on 27 Jan 1990 and was terminated on 13 Mar 1995,
Peter Robert Searle - an inactive director whose contract began on 27 Jan 1990 and was terminated on 13 Mar 1995.
According to BizDb's database (updated on 20 Apr 2024), the company uses 1 address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up to 13 Feb 2015, Wiseley Holdings Limited had been using 20 Ngarata Avenue, Mount Maunganui, Mount Maunganui as their registered address.
BizDb identified previous names for the company: from 19 Apr 1995 to 02 Apr 2003 they were named Evergreen Soil Conservation Limited, from 10 Nov 1989 to 19 Apr 1995 they were named Job Professionals Waikato Limited and from 19 Apr 1983 to 10 Nov 1989 they were named P. & G. Searle Limited.
A total of 2000 shares are allotted to 0 groups (0 shareholders in total).
Previous addresses
Address: 20 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 13 Feb 2013 to 13 Feb 2015
Address: 324 Victoria Street, Hamilton New Zealand
Physical & registered address used from 14 Aug 2003 to 13 Feb 2013
Address: The House Of Ross M Willoughby, Perry House, 360 Tristram Street, Hamilton
Registered address used from 20 Feb 1998 to 14 Aug 2003
Address: C/o Lowndes Ryan, 1st Floor, 911 Victoria St, Hamilton
Registered address used from 04 Mar 1994 to 20 Feb 1998
Address: House Of Ross M. Willoughby, Perry House, 360 Tristram Street, Hamilton
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: Office Of Ross M. Willoughby, Perry House, 360 Tristram Street, Hamilton
Physical address used from 18 Feb 1992 to 14 Aug 2003
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2017
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiseley, Peter Clifford |
Hamilton 3210 New Zealand |
26 Feb 2004 - 26 Feb 2004 |
Individual | Wiseley, Patricia Mary |
Hamilton |
26 Feb 2004 - 26 Feb 2004 |
Individual | Wiseley, Robin Scott |
Hamilton |
07 Feb 1980 - 03 Feb 2011 |
Individual | Wiseley, Robin Scott |
Mount Maunganui |
26 Feb 2004 - 26 Feb 2004 |
Individual | Wiseley, Peter Clifford |
Hamilton |
26 Feb 2004 - 26 Feb 2004 |
Individual | Wiseley, Patricia Mary |
Hamilton |
26 Feb 2004 - 26 Feb 2004 |
Patricia Mary Wiseley - Director
Appointment date: 13 Mar 1995
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 03 Feb 2017
Peter Clifford Wiseley - Director
Appointment date: 13 Mar 1995
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 03 Feb 2017
Robin Scott Wiseley - Director (Inactive)
Appointment date: 01 Sep 2001
Termination date: 01 Apr 2009
Address: Mount Maunganui,
Address used since 26 Feb 2004
Daphne Mary Searle - Director (Inactive)
Appointment date: 27 Jan 1990
Termination date: 13 Mar 1995
Address: Hamilton,
Address used since 27 Jan 1990
Peter Robert Searle - Director (Inactive)
Appointment date: 27 Jan 1990
Termination date: 13 Mar 1995
Address: Hamilton,
Address used since 27 Jan 1990
Marie Dicks - Director (Inactive)
Appointment date: 27 Jan 1990
Termination date: 25 Feb 1994
Address: Hamilton,
Address used since 27 Jan 1990
John Alfred Dicks - Director (Inactive)
Appointment date: 27 Jan 1990
Termination date: 25 Feb 1994
Address: Hamilton,
Address used since 27 Jan 1990
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