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Wiseley Holdings Limited

Type: NZ Limited Company (Ltd)
9429040040462
NZBN
198812
Company Number
Registered
Company Status
Current address
6 Claudelands Road
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 13 Feb 2015

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).

Addresses

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

Financial Data

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
Individual Wiseley, Peter Clifford Hamilton
3210
New Zealand
Individual Wiseley, Patricia Mary Hamilton
Individual Wiseley, Robin Scott Hamilton
Individual Wiseley, Robin Scott Mount Maunganui
Individual Wiseley, Peter Clifford Hamilton
Individual Wiseley, Patricia Mary Hamilton
Directors

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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