Wilton Software Limited
Type: NZ Limited Company (Ltd)Wilton Software Limited (issued a New Zealand Business Number of 9429036271634) was registered on 23 Oct 2002. 3 addresses are in use by the company: 42 Lydbrook Place, Otumoetai, Tauranga, 3110 (type: office, physical). 39 Jellicoe Street, Martinborough had been their physical address, up to 26 Apr 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Wilton, Brett David (an other) located at Tauranga 3110,
Wilton, Antje (an individual) located at Tauranga 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilton, Brett David (an individual) - located at Tauranga 3110. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilton, Antje, located at Tauranga 3110 (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued Wilton Software Limited. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Lydbrook Place, Otumoetai, Tauranga, 3110 | Office | unknown |
| 42 Lydbrook Place, Otumoetai, Tauranga, 3110 | Physical & registered & service | 26 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett David Wilton
Tauranga, 3110
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - current |
| 42 Lydbrook Place , Otumoetai , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough | Physical & registered | 17 May 2010 - 26 Apr 2012 |
| 42 Lydbrook Place, Tauranga | Registered | 02 May 2003 - 17 May 2010 |
| 42 Lybrook Place, Tauranga | Physical | 02 May 2003 - 17 May 2010 |
| 9 Hinewa Road, Tauranga | Registered & physical | 23 Oct 2002 - 02 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Brett David Other (Other) |
Tauranga 3110 |
31 May 2010 - current |
|
Wilton, Antje Individual |
Tauranga 3110 |
31 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Brett David Individual |
Tauranga 3110 |
23 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Antje Individual |
Tauranga 3110 |
31 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Christine Ann Individual |
Otumoetai Tauranga 3110 |
11 Apr 2014 - 22 Apr 2025 |
|
White, Christine Ann Individual |
Otumoetai Tauranga 3110 |
11 Apr 2014 - 22 Apr 2025 |
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 Entity |
02 Jun 2010 - 11 Apr 2014 | |
|
Wilton, Antje Individual |
Tauranga |
23 Oct 2002 - 31 May 2010 |
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 Entity |
02 Jun 2010 - 11 Apr 2014 |
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