Warwick Wilton Limited
Type: NZ Limited Company (Ltd)Warwick Wilton Limited (New Zealand Business Number 9429036127856) was registered on 26 Feb 2003. 2 addresses are currently in use by the company: Level 7, 90 The Terrace, Wellington, 6011 (type: registered, physical). Office Of Lance Pratley Law, Level 2, 142 Featherston Street, Wellington had been their registered address, until 11 Jul 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Pilmuir Trust Company Limited (an entity) located at 90 The Terrace, Wellington postcode 6011,
Pratley, Lance Howard (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Featherston Street Trust Company Limited (an entity) - located at Wellington,
Scott, Heather Ellen (an individual) - located at Khandallah, Wellington. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Warwick Wilton Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 90 The Terrace, Wellington, 6011 | Registered & physical & service | 11 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Ellen Scott
Khandallah, Wellington, 6035
Address used since 21 Nov 2022
Khandallah, Wellington, 6035
Address used since 11 Nov 2013 |
Director | 26 Feb 2003 - current |
|
Lance Howard Pratley
Khandallah, Wellington, 6035
Address used since 21 Nov 2022
Khandallah, Wellington, 6035
Address used since 11 Nov 2013 |
Director | 26 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Office Of Lance Pratley Law, Level 2, 142 Featherston Street, Wellington | Registered & physical | 10 Feb 2004 - 11 Jul 2022 |
| Office Of Lance Pratley Law, Level 4, 120 Featherston Street, Wellington | Physical & registered | 26 Feb 2003 - 10 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilmuir Trust Company Limited Shareholder NZBN: 9429035150411 Entity (NZ Limited Company) |
90 The Terrace Wellington 6011 |
16 Mar 2005 - current |
|
Pratley, Lance Howard Individual |
Khandallah Wellington 6035 |
26 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Featherston Street Trust Company Limited Shareholder NZBN: 9429035150459 Entity (NZ Limited Company) |
Wellington 6011 |
16 Mar 2005 - current |
|
Scott, Heather Ellen Individual |
Khandallah Wellington 6035 |
26 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Maata Trust Company Limited Shareholder NZBN: 9429037173449 Company Number: 1056231 Entity |
26 Feb 2003 - 27 Jun 2010 | |
|
The Maata Trust Company Limited Shareholder NZBN: 9429037173449 Company Number: 1056231 Entity |
26 Feb 2003 - 27 Jun 2010 |
 |
Sub-v Limited 142, Featherstone Street |
|
Elijah Communications Trust 1st Floor, 142 Featherston Street |
|
Pearce Housing Limited Level 12, City Chambers |
|
Animal And Plant Health Association Of New Zealand Incorporated 142 Featherston Street |
|
The New Zealand Society Of Actuaries Incorporated 142 Featherston Street |
|
Arthritis Foundation Of New Zealand Incorporated 120 Featherston Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
New Zealand Lifetime Income Limited 120 Featherston Street |
|
New Zealand Income Guarantee Limited 120 Featherston Street |
|
Ahl Ai Limited Level 1 |
|
Iholdings Limited Level 1 |
|
Renner Company Limited 326 Lambton Quay |